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Session Submission Type: Complete Thematic Panel
This panel presents three studies using similar methods to explore federal sentencing data and Pre-Sentence Investigation Reports (PSRs) maintained by the United States Sentencing Commission (USSC) to examine different aspects of transnational organized crime and human trafficking. The first study examines typologies and structures of human trafficking organizations. The second study develops a methodology for identifying facilitating crimes and offenders in federal sentencing data. The third study examines the federal criminal justice system responses to human trafficking, focusing on case flows from initial charges through to conviction, sentencing, and correctional custody. Understanding and measuring the impact of the federal policy response to these crimes is important and the data collected and maintained by the USSC are useful tools for doing this. Additionally, USSC data is valuable for studying individual offenders and criminal enterprises.
Identifying and Studying Human Traffickers in the Federal Criminal Justice System - Kamala Smith, Abt Associates Inc.; Michael Shively, Abt Associates Inc.; Sarah Jalbert, Abt Associates Inc.; Omri Drucker, Abt Associates Inc.
Research on Facilitators of Transnational Organized Crime: Understanding Crime Networks' Logistical Support - Meg Chapman, Abt Associates Inc.; Omri Drucker, Abt Associates Inc.; Sarah Jalbert, Abt Associates Inc.; Sharmini Radakrishnan, Abt Associates Inc.; Kamala Smith, Abt Associates Inc.
Using Multiple Federal Data Platforms for Research into Human Trafficking: The Charging, Adjudication, and Sentencing Process of Offenders Suspected of Human Trafficking - Michael Shively, Abt Associates Inc.; Ryan Kling, Abt Associates Inc.; Omri Drucker, Abt Associates Inc.