Human trafficking defense

United States Code

Section: 28

Jurisdiction: US

Bluebook Citation: 18 U.S.C. § 28


Citation analytics

How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.

Frequently CitedTop 22% most-cited · cited by 17 decisions
17
Citing decisions
6+
Courts citing

Citations by decade

1
1
1
14
1930s1940s2010s2020s

Courts citing this statute

E.D. Cal.6
D. Nev.3
S.D. Cal.3
D. Ariz.2
1st Cir.1
6th Cir.1
Most recently cited by10
  • 2025(PC) Bealer v. Newsom E.D. Cal.
  • 2025(HC) Rivera v. Doerer E.D. Cal.
  • 2024(HC) Plaza-Uzeta v. Taylor E.D. Cal.
  • 2024United States v. CB Surety LLC E.D. Cal.
  • 2024Hernandez v. United States S.D. Cal.
  • 2024Hassan v. Gutierrez D. Ariz.
  • 2023Cole v. United States D. Nev.
  • 2022Cotterman v. United States D. Ariz.
  • 2022Ramil v. Beckhelm S.D. Cal.
  • 2022Lemus v. Garrett D. Nev.

Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.


Text

the term “covered Federal offense” means a level A offense or level B offense, as those terms are defined in section 3771A; and the term “victim of trafficking” has the meaning given the term in section 103 of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7102). In a prosecution for a covered Federal offense, a defendant may establish duress by demonstrating that the defendant was a victim of trafficking at the time at which the defendant committed the offense. In any proceeding in which a defense under subsection (b) is raised, any record or part of the proceeding related to the defense shall, on motion, be placed under seal until such time as a conviction is entered for the offense. A failure to assert, or failed assertion of, a defense under subsection (b) by an individual who is convicted of a covered Federal offense may not preclude the individual from asserting as a mitigating factor, at sentencing or in a proceeding for any post-conviction relief, that at the time of the commission of the offense, the defendant was a victim of trafficking and committed the offense under duress. A failure to assert, or failed assertion of, a defense under subsection (b) by an individual who is convicted of a covered Federal offense may not be used for the purpose of disqualifying the individual from participating in any federally funded program that aids victims of trafficking. In this section— (Source: (Added Pub. L. 119–73, § 6(a), Jan. 23, 2026, 139 Stat. 2009.))

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