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Date: 11-04-2022

Case Style:

United States of America v. Julio Ruiz Chuta

Case Number: 9:21-cr-80154

Judge: Kenneth Marra

Court: United States District Court for the Southern District of Florida (Miami-Dade County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:

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Description: Miami, Florida criminal law lawyer represented Defendant charged with smuggling an unaccompanied 15-year-old child into the United States for financial gain.

Julio Ruiz Chuta, 35, was familiar with the child victim and child’s family since they were from the same village in Guatemala. The defendant told the child’s parents that he could help the child obtain better educational and work opportunities in the United States versus the poor opportunities that existed in Guatemala. The parents believed that the defendant would sincerely help them since he had been to the United States before and he promised to care for their child. Consequently, the parents allowed the child to travel to the United States and permitted the defendant to act as his guardian in the United States even though they were not related. After the child passed illegally through the southern border of the United States and presented himself to authorities, he was placed in a shelter. The defendant assured appropriate authorities that he would care for the child by enrolling the child in school and providing a place to live, and that he would not impose a debt upon the child. However, the defendant did impose a debt upon the child and his family after the child arrived in Florida. Further, the defendant charged the family interest and pressured them to pay, causing the child to work instead of attending school. The defendant also caused the family to leverage their own Guatemalan property to acquire a loan to repay the outstanding debt.

“This defendant exploited a child and the child’s family after falsely telling authorities that he would provide food, shelter, and better educational opportunities, all so he could make money off the child and his family,” said Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division. “The Department of Justice remains committed to vindicating the rights of vulnerable members of our society and will continue to prosecute those who cruelly exploit their labor and services.”

“It is shameful that situations like this involving children continue to occur,” said U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida. “The strain these types of cases put on a family is immeasurable. We will continue to go after these perpetrators with every resource available.”

Homeland Security Investigations and the Palm Beach County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Gregory Schiller for the Southern District of Florida and Trial Attorney Kate Hill of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.

Bringing in and harboring aliens in violation of 8 U.S.C. 1324(a)(2)(B)(ii) which provides:

(a) Criminal penalties

(1)(A) Any person who—

(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designated by the Commissioner, regardless of whether such alien has received prior official authorization to come to, enter, or reside in the United States and regardless of any future official action which may be taken with respect to such alien;

(ii) knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, transports, or moves or attempts to transport or move such alien within the United States by means of transportation or otherwise, in furtherance of such violation of law;

(iii) knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, conceals, harbors, or shields from detection, or attempts to conceal, harbor, or shield from detection, such alien in any place, including any building or any means of transportation;

(iv) encourages or induces an alien to come to, enter, or reside in the United States, knowing or in reckless disregard of the fact that such coming to, entry, or residence is or will be in violation of law; or

(v)(I) engages in any conspiracy to commit any of the preceding acts, or

(II) aids or abets the commission of any of the preceding acts,

shall be punished as provided in subparagraph (B).

* * *

Outcome: Defendant was sentenced to 36 months in prison, followed by two years of supervised release and was assessed $100.

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Defendant's Experts:


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