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U.S. v. MORALES

No. S2 95 Cr. 52 (LAK).

916 F.Supp. 336 (1996)

UNITED STATES of America, v. Joseph MORALES, Defendant.

United States District Court, S.D. New York.

February 27, 1996.

Attorney(s) appearing for the Case

Tai H. Park, Assistant United States Attorney, Mary Jo White, United States Attorney, for the United States of America.

David Cooper, for Defendant.

MEMORANDUM OPINION

KAPLAN, District Judge.

The superseding indictment in this case charged a number of defendants with conspiring to smuggle Thai women into the United States illegally and, upon their arrival, to force them to work as prostitutes at a brothel located at 206-208 Bowery, New York, New York, until they had performed sexual acts with customers, for the economic benefit of the smugglers, to an extent sufficient to satisfy the sums they had agreed...

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