DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
193293P.pdf 05/20/2022 United States v. Pawinee Unpradit
U.S. Court of Appeals Case No: 19-3293
and No: 20-1825
and No: 19-3313
and No: 19-3701
and No: 20-2905
and No: 20-3051
and No: 21-1341
U.S. District Court for the District of Minnesota
[PUBLISHED] [Colloton, Author, with Shepherd and Kelly, Circuit Judges]
Criminal case - Criminal law and sentencing. Defendants participated in a
large sex-trafficking conspiracy which brought women from Thailand to
engage in commercial sex activities in the U.S. There was no variance
between the conspiracy charged in the indictment and the conspiracy proved
at trial, and there was sufficient evidence for a reasonable jury to find
that defendants Unpradit and Thinram joined a single ongoing conspiracy to
commit sex trafficking; challenges to jury instructions, including an
instruction on the elements of conspiracy and an instruction on willful
blindness, rejected; evidence was sufficient to support defendant
Ruttanamongkongul's conviction for conspiracy to commit sex trafficking;
evidence was sufficient to support defendant Morris's conviction for a
substantive count of sex trafficking; assuming for the sake of analysis
that Morris properly preserved his venue challenge,venue on the
substantive count of sex trafficking was proper in the District of
Minnesota; challenges to base offense level calculations for conspiracy to
commit sex trafficking under 18 U.S.C. Sec. 1594 rejected as this court
has previously held that level 34, which was used here, is the proper base
offense level - see U.S. v. Carter, 960 F.3d 1007 (8th Cir. 2020);
restitution and forfeiture findings affirmed; Brady challenge rejected;
claims of prosecutorial misconduct rejected; claim of ineffective
assistance of counsel rejected; defendant Wanless was not entitled to an
evidentiary hearing on the forfeiture issues.