The Queen (UK) v. Chen & 2 Others [Case Ref No. STE8525, 2012 NICC 26] (6 July 2012)
Accused, with others, operated several rental properties as brothels, recruiting and transporting some women from China to work in the brothels.
Case Highlights: Accused, with others, operated several rental properties as brothels, recruiting and transporting some women from China to work in the brothels.
Case Type: Trafficking In Persons
Case Number: Case Ref No. STE8525, 2012 NICC 26
Judge: Stephens, J
Date of Judgement: 6 July 2012
Scroll Through: Judgement
State (U.S.A) v Marcus [487 F. Supp. 2d 289 (2007)] (7 December 2010)
Following his conviction, in a jury trial, on charges of sex trafficking and forced labor, defendant moved for judgment of acquittal or for new trial
Case Highlights: Following his conviction, in a jury trial, on charges of sex trafficking and forced labor, defendant moved for judgment of acquittal or for new trial
Case Type: Trafficking In Persons
Case Number: 487 F. Supp. 2d 289 (2007)
Judge: Ross, J.
Date of Judgement: 7 December 2010
Citation: State (U.S.A) v Marcus [487 F. Supp. 2d 289 (2007)] (7 December 2010)
L.M. & 4 Others v. The Queen (UK) [Case Nos. 2010/02367 B2, 2010/02368 B2 2010/02369 B2, 2009/05815 B1, 2009/05493 C4] (21 October 2010)
Case Highlights: Three accused operated a brothel, recruiting women who recently moved to the UK from an East European country, forcing and threatening the victims to comply with the sexual exploitation.
Case Type: Aggravated Trafficking In Children
Case Number: Case Nos. 2010/02367 B2, 2010/02368 B2 2010/02369 B2, 2009/05815 B1, 2009/05493 C4
Judge: Lord Justice Hughes, Mr. Justice Owen, and Mrs. Justice Thirlwall DBE.
Date of Judgement: 21 October 2010
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Federal Republic (Nigeria) v. Okwuede [Charge No. FHC-ASB-24C-09] (7 October 2010)
Accused recruited and transported girls from Nigeria to work in his brothel in Niger.
Case Highlights: Accused recruited and transported girls from Nigeria to work in his brothel in Niger.
Case Type: Aggravated Trafficking In Person
Case Number: Charge No. FHC-ASB-24C-09
Judge: Hon. Justice Mercel I. Awokuleheni
Date of Judgement: 7 October 2010
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Mwakio v Republic (Kenya) [Criminal Appeal No. 169 of 2008] (26 June 2010)
Accused forcefully raped 15-year-old victim then transported her to Tanzania where they were intercepted.
Case Highlights: Accused forcefully raped 15-year-old victim then transported her to Tanzania where they were intercepted.
Case Type: Aggravated Trafficking In Children
Case Number: Criminal Appeal No. 169 of 2008
Judge: M. Odero
Date of Judgement: 26 June 2010
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The Queen (Australia) v. Dobie [QCA 394] (18 December 2009)
Case Highlights: Accused facilitated transportation for two Thai women to enter Australia for prostitution.
Case Type: Trafficking In Persons
Case Number: QCA 394
Judge: Fraser JA and Cullinane and P Lyons JJ
Date of Judgement: 18 December 2009
Scroll Through: Sentence
The Queen (Australia) v. Tang [HCA 39, M5-2008] (28 August 2008)
Accused operated a brothel, employing Thai nationals who moved to Australia after being “purchased” in Thailand to work as prostitutes.
Case Highlights: Accused operated a brothel, employing Thai nationals who moved to Australia after being “purchased” in Thailand to work as prostitutes.
Case Type: Trafficking In Persons
Case Number: HCA 39, M5-2008
Judge: Gleeson CJ, and Gummow, Kirby, Hayne, Heydon, Crennan, and Kiefel, JJ
Date of Judgement: 28 August 2008
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Attorney General of the Federation (Nigeria) v. Ogbebor [Suit No. HCT-140-06] (7 April 2008)
Accused was intercepted at the Nigerian border in the process of transporting girls to Libya after deceiving them of the promise of legitimate jobs but intending to use them in prostitution.
Case Highlights: Accused was intercepted at the Nigerian border in the process of transporting girls to Libya after deceiving them of the promise of legitimate jobs but intending to use them in prostitution.
Case Type: Aggravated Trafficking In Children
Case Number: Suit No. HCT-140-06
Judge: O. A. Onafowokan
Date of Judgement: 7 April 2008
Scroll Through: Judgement
Prosecutor (ICTY) v Kunarac & 2 Others [Case NOs. IT-96-23-T & IT-96-231-T] (5 October 1999)
Allegedly, Accused’s, soldiers in the Bosnian Serb and Bosnian Muslim armed conflict, transported and harboured women to rape or allow his soldiers to rape.
Case Highlights: Allegedly, Accused’s, soldiers in the Bosnian Serb and Bosnian Muslim armed conflict, transported and harboured women to rape or allow his soldiers to rape.
Case Type: Aggravated Trafficking
Case Numbers: Case NOs. IT-96-23-T & IT-96-231-T
Judge: Judge Florence Ndepele Mwachande Mumba, Presiding Judge David Hunt Judge Fausto Pocar
Date of Judgement: 5 October 1999