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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Human Trafficking at US-Canada Border Crossing Statistics

Human Trafficking at US-Canada Border Crossing Statistics

Human Trafficking at US-Canada Border Crossing Statistics shapes a terrifying situation. The government arrests people at the border, charges them under 18 U.S.C. § 1591, and tries to push for harsh prison terms. Our clients say the prosecutors jump straight to indictments with no regard for your side, and they want to steamroll you so you’ll just plead guilty. I see families torn apart at these crossings. Human trafficking means moving or harboring individuals for forced labor or commercial sex acts. The Immigration and Refugee Protection Act (Canada) sets out severe penalties for such charges, and that law can cause you trouble if you get caught crossing near Vancouver or Niagara Falls, and the same holds for 8 C.F.R. § 236 in the United States, which addresses detention procedures. I’m Todd Spodek, and our team at the Spodek Law Group stands up for people who the government tries to crush, cause we see how border officials love to interpret every detail in their favor. We have offices in New York City and Los Angeles, and we help clients nationwide.

What are the Statistics at the US-Canada Border? People hear that thousands of individuals get stopped near Buffalo, Detroit, or Blaine, and many face accusations of transporting minors or coerced adults. Official data from the U.S. Department of Homeland Security suggests that border agents have flagged hundreds of suspected trafficking attempts each year, but the government typically lumps different categories of offenses into one large bucket. This lumps leads to overcharging that lumps distinct actions under a single “trafficking conspiracy.” That’s unfair. We see how the authorities inflate stats, then use them in court to label you as a “dangerous trafficker.” They want convictions, so they push you into a corner. The Spodek Law Group fights back by challenging their data, forcing them to separate evidence from suspicion. Todd Spodek’s second-generation legacy taught him that border cases turn on detail, so we dig into every missing piece of proof.

Why do they file charges so quickly? Under 8 U.S.C. § 1324, if the government suspects that you moved someone across the border for forced labor, they usually proceed with an indictment in days. They claim you’re a flight risk, so they try to keep you in custody under 8 C.F.R. § 236, which covers detention and bond hearings. That hearing often happens within two weeks of your arrest. The judge decides if the evidence supports continued detention. I have seen people slapped with the label “trafficking kingpin” even though they had no prior record, which is why we fight aggressively at that hearing. Todd Spodek appears in front of judges across the country, because we handle these bond arguments in multiple jurisdictions. The government tries to stack the deck, so we respond with evidence that the alleged victim gave false statements.

How do we fight? We investigate the border crossing logs, the surveillance footage, the phone records, and the statements from cooperating witnesses. We demand that prosecutors produce discovery under Fed. R. Crim. P. 16 right away, so they can’t hide exculpatory information. We also file motions to dismiss under Fed. R. Crim. P. 12(b), and we push for suppression if the border agents violated your Fourth Amendment rights, see US v. Djoumessi, 538 F.3d 547 (6th Cir. 2008). Todd Spodek used this approach in many trafficking-related matters, so we always tailor a defense that stops the government’s overreach. We hold them accountable for sloppy proof, because they usually assume no one will stand up. The Spodek Law Group invests the time to find your best angle.

Picture a scenario where an individual drives across the border with someone who secretly lacks proper documents, and the border guard instantly suspects trafficking. The government claims you forced or coerced that individual, but you had zero knowledge about the missing paperwork. Our strategy is to gather phone logs, text messages, and social media posts to show a voluntary arrangement. Then we file a motion to exclude any testimony that tries to label you as a recruiter, because the prosecution must prove you had criminal intent under 18 U.S.C. § 1591(b). Todd Spodek steps into the courtroom, demands that the judge consider the entire context, and we highlight how the border agents jumped to a conclusion. We keep the government from painting you as a monster, cause we have seen them do it to naive drivers who had no idea of a real scheme.

A different scenario might involve a minor crossing with you, and the government says you engaged in child trafficking. We see them rely on the presumption that any adult who crosses the border with a minor must be controlling that minor. The actual law demands proof of force, fraud, or coercion under 18 U.S.C. § 1591(a), but prosecutors often skip that detail and wave a possible “transportation of minors” charge in your face. Todd Spodek challenges that approach by producing school letters, family ties, or documented permission from parents that show no exploitation. He also calls out the border official’s incomplete reports. The Spodek Law Group focuses on unearthing every hidden text or email that reveals an innocent relationship, so the judge sees the real story.

We use technology to manage these cases quickly. Our digital portal lets you monitor your case documents, upload evidence, or message our team from anywhere. Todd Spodek learned from his father, who was a defense attorney, so he built a second-generation legacy on deep trial experience. Todd has shown up on Fox 5 New York, NY Post, and Newsweek to discuss high-stakes cases, and he was spotlighted in a Netflix series in 2022 for representing Anna Delvey. He knows that border prosecutions intimidate people, so we keep you updated daily. The Spodek Law Group has offices in NYC and LA, but we handle matters nationwide. We pride ourselves on “white glove” service, so you can reach us 24/7.

Some border busts involve multi-stop journeys. The government tries to label everyone in the vehicle as co-conspirators who smuggle laborers from Canada into the U.S. or vice versa. In United States v. Ramos, 626 F.3d 366 (7th Cir. 2010), the court stressed that prosecutors must prove actual agreement among parties, not just proximity in a car. Todd Spodek references that point to dismantle conspiracies that rely on mere association. The Spodek Law Group demands every text or email that might show no real plan, plus we hire investigators to locate potential witnesses who can confirm you had a different purpose for traveling. We push the judge for severance if the government lumps you with others, so we can present your unique defense.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Border officials deliver a summons or an indictment once they decide to formalize charges. They usually give you limited time—often 14 days—to appear in court. The clock runs fast, and the government hopes you won’t find a lawyer quickly. At Spodek Law Group, we jump into action the moment you call. Todd Spodek or one of our attorneys files a notice of appearance, checks for any grand jury transcripts, and requests an immediate hearing under Fed. R. Crim. P. 5. We want the earliest chance to argue bond. We then map out a defense plan that targets the government’s holes. We talk with investigators, contact potential witnesses, and make sure we file all motions by the statutory deadlines.

Contact us now if you fear the government has targeted you for a human trafficking charge at the US-Canada border. We know how easy it is for them to label you a menace, and we see how they threaten long prison terms under the Trafficking Victims Protection Act. Todd Spodek takes each case personally, questions every piece of evidence, and fights to block the government from screwing you over. Spodek Law Group stands by your side from the first hearing through trial, and we make sure the prosecution must prove each element beyond a reasonable doubt. We do not guarantee any outcome, but we promise relentless representation. We invite you to call or message us for a free consultation right away, cause deadlines approach fast. This article offers general guidance, not legal advice, so call us for specific counsel about your case.

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