State (U.S.A) v Campbell [770 F.3d 556 (2014)] (21 October 2014)
Case Highlights: Defendant was convicted of obtaining labor and services of others by force, serious harm and abuse, concealing, harboring and shielding illegal aliens for commercial advantage, concealing identity and immigration documents. Defendant appealed
Case Type: Trafficking In Persons
Case Number: 770 F.3d 556 (US)
Judge: Robert W. Gettleman
Date of Judgement: 21 October 2014
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Citation: State (U.S.A) v Campbell, 770 F.3d 556 (2014)] (21 October 2024)
Connors & 3 Others v. R (UK) [Case NOs. 2013-00300, 2013-3300301, 2013-00298, 2013-00297] (26 March 2013)
Accuseds operated a family construction business in travelling around the UK, recruiting men with various vulnerabilities for work, then engaging these men in forced labour.
Case Highlights: Accuseds operated a family construction business in travelling around the UK, recruiting men with various vulnerabilities for work, then engaging these men in forced labour.
Case Type: Trafficking In Persons
Case Number: Case NOs. 2013-00300, 2013-3300301, 2013-00298, 2013-00297
Judge: Lord Chief Justice of England and Wales, Mr Justice Simon, and Mr Justice Irwin.
Date of Judgement: 26 March 2013
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State (U.S.A) v Afolabi [Case No. 508 Fed.Appx. 11] (Jan. 4, 2013)
Case Highlights: Defendant was convicted in the United States District Court for the District of New Jersey, on 22 counts relating to her participation in visa fraud and human trafficking. The same court denied defendant's motion for judgment of acquittal. Defendant appealed.
Case Type: Aggrvated Trafficking In Children
Case Number: Case No. 10–3905
Judge: Jose L. Linares
Date of Judgement: 4 January 2013
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State (U.S.A) v Farrell [563 F.3d 364 (2009)] (14 March 2012)
Case Highlights: Accused recruited girls to take to Italy, took them to a shrine to swear they would not escape, took them to Togo and made them prostitute.
Case Type: Trafficking In Persons
Case Number: US Cour of Appeals Case No. 563 F.3d 364 (2009)
Judge: Charles B. Kornmann
Date of Judgement: 14 March 2012
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Citation: State (U.S.A) v Farrell (563 F.3d 364 (2009) (14 March 2012)
The Queen v. Khan (UK) [Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3] (19 December 2010)
Accuseds operated a family-run restaurant where they deceptively recruited nine men from India and the Middle East for forced labour.
Case Highlights: Accuseds operated a family-run restaurant where they deceptively recruited nine men from India and the Middle East for forced labour.
Case Type: Aggravated Trafficking In Children
Case Number: Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3
Judge: Lord Justice Pitchford
Date of Judgement: 19 December 2010
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State (U.S.A) v. Sabhnani [Appeal No. 599 F.3d 215 (2010)] (25 July 2014)
Case Highlights:
Case Type: Trafficking In Persons
Case Number: Appeal No. 599 F.3d 215 (2010)
Judge: Debra Ann Livingston
Date of Judgement: 25 July 2014
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Citation: State (U.S.A) v. Mussry & 8 Others [Appeal No. 83-5093] (1 March 1984)