Defendants Donald Wayne Flint and James Roney transported the victims, a 15-year old girl and an adult woman, to Detroit, Michigan from Cleveland, Ohio, for the purpose of engaging in prostitution. Up ...
After arriving in the UK, the victim was paid nothing for seven months until Mr Basfar and his wife took her with them to Jeddah on their holiday in July 2017: during this trip she was paid 9,000 ...
The defendant entered a plea agreement pleading guilty to five counts of using a trademark without authority contrary to section 92 (1) (c) of the Trade Marks Act 1994. The remaining charge was ...
Artículo 335. Delito de Terrorismo. Comete el Delito de Terrorismo: ...
121. (a) If a person conspired to commit an act against a friendly state or its representatives or against an organization or agency of states or its representatives, and if that act was liable to dam ...
Mr Perry Wacker and Ms Ying Guo were tried together in the Crown Court at Maidstone before Judge Moses on 5 April 2001. Both defendants were charged and convicted of conspiracy to facilitate the entry ...
El que promueve, favorece, financia o facilita la entrada o salida ilegal del país de otra persona, con el fin de obtener directa o indirectamente, lucro o cualquier otro beneficio para sí o para ...
El que promueve, favorece, financia o facilita la entrada o salida ilegal del país de otra persona, con el fin de obtener directa o indirectamente, lucro o cualquier otro beneficio para sí o para ...
1. El agente tiene a la víctima bajo su cuidado o vigilancia por cualquier motivo, o mantiene con ella un vínculo de superioridad, autoridad, poder u otro que la impulse a depositar su confianza en él ...
El que, mediante violencia, amenaza u otro medio, obliga a una persona a ejercer actos de connotación sexual con la finalidad de obtener un aprovechamiento económico o de otra índole, será reprimido ...
Artículo 129-H. Explotación sexual de niñas, niños y adolescentes El que hace ejercer a niña, niño o adolescente actos de connotación sexual con la finalidad de obtener un aprovechamiento económico o ...
The Court of Appeals discussed the relevant statutory scheme as follows: ...
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