Skip Navigation LinksHome > Clinical Programs > Human Trafficking Cases > Case Display

Case View

 

 Case Documents

 
There are no documents to display for this case.

 

 Case Links - links to external documents

 
Link to Document

 
Case Details

  
CASE NAME:United States v. Betsian Carrasquillo-Penaloza
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Betsian Carrasquillo-Penaloza a.k.a. Fatty the Meaneater a.k.a. Gordi
CITATION:2013 U.S. Dist. LEXIS 53383
DOCKET NUMBER:3:12-cr-00728
SOURCE:Bloomberg, Lexis Search
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Judge
TRIAL JUDGE(S):Juan M. Perez-Gimenez
YEAR OF ARREST:2012
YEAR OF VERDICT:2013
TYPE OF COURT:Federal Court
STATE:Puerto Rico
FEDERAL DISTRICT:District Court
STATE COUNTY:
AGE OF VICTIM(S):Minor
NUMBER OF VICTIMS:3
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:Puerto Rico
METHOD OF ENTRY INTO THE U.S.:Unknown
WAS VICTIM CHARGED WITH A CRIME:
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Female
TYPE OF INDUSTRY:Sex
CASE CATEGORIZATION:Commercial Sexual Exploitation/Prostitution
FIRST CHARGE:Coercion or Enticement of a Minor Female
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C. § 2423(a)
FIRST CHARGE VERDICT/PLEA:Guilty Plea
FIRST CHARGE SENTENCE:
SECOND CHARGE:Sex Trafficking of Children by Force, Fraud, or Coercion
SECOND CHARGE US/STATE CODE CITATION:18 U.S.C. § 1591(a)
SECOND CHARGE VERDICT/PLEA:Dismissed
SECOND CHARGE SENTENCE:
THIRD CHARGE:
THIRD CHARGE US/STATE CODE CITATION:
THIRD CHARGE VERDICT/PLEA:
THIRD CHARGE SENTENCE:
FOURTH CHARGE:
FOURTH CHARGE US/STATE CODE CITATION:
FOURTH CHARGE VERDICT/PLEA:
FOURTH CHARGE SENTENCE:
FIFTH CHARGE:
FIFTH CHARGE US/STATE CODE CITATION:
FIFTH CHARGE VERDICT/PLEA:
FIFTH CHARGE SENTENCE:
CORE TERMS:
SENTENCING OPINION CITATION:
LENGTH OF GREATEST SENTENCE:
RESTITUTION REQUIRED:
FINE IMPOSED:
FORFEITURE IMPOSED:
FIRST CLAIM:
FIRST CLAIM US/STATE CODE CITATION:
FIRST CLAIM RESULT:
DAMAGES AWARDED FOR FIRST CLAIM:
SECOND CLAIM:
SECOND CLAIM US/STATE CODE CITATION:
SECOND CLAIM RESULT:
DAMAGES AWARDED FOR SECOND CLAIM:
THIRD CLAIM:
THIRD CLAIM US/STATE CODE CITATION:
THIRD CLAIM RESULT:
DAMAGES AWARDED FOR THIRD CLAIM:
FOURTH CLAIM:
FOURTH CLAIM US/STATE CODE CITATION:
FOURTH CLAIM RESULT:
DAMAGES AWARDED FOR FOURTH CLAIM:
FIFTH CLAIM:
FIFTH CLAIM US/STATE CODE CITATION:
FIFTH CLAIM RESULT:
DAMAGES AWARDED FOR FIFTH CLAIM:
SIXTH CLAIM:
SIXTH CLAIM US/STATE CODE CITATION:
SIXTH CLAIM RESULT:
DAMAGES AWARDED FOR SIXTH CLAIM:
TOTAL AWARD:
APPEAL:
EXPLANATION OF APPEAL:
APPELLATE OPINION CITATION:
HOLDING OF APPEALS COURT:
APPEAL STILL PENDING?:
SUMMARY:In October 2012, defendant Betsian Carrasquillo-Penaloza transported her daughter, a 14 year-old minor female, and two other girls, from Rio Piedras to Isla Grande, Puerto Rico with the intent that she engage in commercial sex acts. Defendant reportedly charged $500 for individuals to have sex with her daughter and $250 more for each of the other girls. She was arrested when undercover officer posed as johns and requested to have sex with her daughter. In 2013, defendant pled guilty to one count of coercion or enticement of a minor female.
Approval Status:Approved
Approver Comments:
            
EDIT

 

 

 

 

 

 

 
Michigan Law Wordmark Print View