Muhammad Asif v. Republic (Kenya) [Criminal Case No. 414 of 2016] (1 July 2016)
Accused and others were caught harboring 14 children and intending to transport them to Namibia for an unclear purpose.
Case Highlights: Accused and others were caught harbouring 14 children and intending to transport them to Namibia for an unclear purpose.
Case Type: Trafficking In Persons
Case Number: Criminal Case No. 414 of 2016
Judge: P. Nyamweya
Date of Judgement: 1 July 2016
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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)
Lin v. Governor of Cloverhill Prison (Ireland) & 2 Others [2013 No. 1550 SS] (23 April 2014)
Accused was arrested on drug charges then claimed his crimes were committed as a result of being trafficked from China to Ireland.
Case Highlights: Accused was arrested on drug charges then claimed his crimes were committed as a result of being trafficked from China to Ireland.
Case Type: Trafficking In Persons
Case Number: 2013 No. 1550 SS
Judge: Mr. Justice Hogan
Date of Judgement: 23 April 2014
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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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[Redacted] v. The Public Prosecutor (Belgium) [Nr.NI 20.L4.484312] (25 January 2013)
[Attached Judgment in French] The accused is charged with human trafficking under Article 433quinquies of the Belgian Penal Code for recruiting, transporting, transferring, harboring, or accommodating individuals to exploit them through forced begging. The case includes aggravating circumstances, increasing the severity of the charges.
Case Highlights: The accused is charged with human for recruiting, transporting, transferring, harboring, or accommodating individuals to exploit them through forced begging.
Case Type: Aggravated Trafficking In Children
Case Number: Nr.NI 20.L4.484312
Judge: N. Bourgoing and S. Sterck
Date of Judgement: 25 January 2013
Language: French
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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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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
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State (U.S.A) v Farrell [563 F.3d 364 (2009)] (14 March 2012)
Case Highlights: Hotel owners were convicted of peonage, conspiracy to commit peonage, making false statements, visa fraud, and document servitude, following jury trial in the United States District Court for the District of South Dakota. Owners appealed
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)
State (U.S.A) v. Webster [Appeal No. 08-30311 & No. 09-30182] (28 November 2011)
Case Highlights:
Case Type: Aggravated Trafficking In Children
Case Number: Appeal No. 08-30311 & No. 09-30182
Judge: B. Fletcher, Kleinfeld and Callahan, Circuit Judges
Date of Judgment: 28 November 2011
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Citation: State (U.S.A) v. Webster [Appeal No. 08-30311 & No. 09-30182] (28 November 2011)
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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