The following memorandum analyzes the differences between H.R. 3887, the William Wilberforce Trafficking Victims Protection Act of 2007, as passed by the House on December 4, 2007, and referred to the Senate; and S. 3061, the William Wilberforce Trafficking Victims Protection Act of 2008, as introduced in the Senate on May 22, 2008 by Senators Joseph Biden and Sean Brownback.
Topic: T Visa & Human Trafficking
Materials for T Visa and human trafficked individuals.
[pdf] Markup before the Committee on International Relations, House of Representatives (2005) (+)
Includes topics of: Encouraging the U.S. Government to Actively Support the Democratic Political and Social Forces in Nicaragua; Urging the Secretary to Coordinate with other Governmental Agencies and NGOs in Creating an Online Database of International Exchange Programs and Related Opportunities; Congratulating Israel on the Election of Ambassador Dan Gillerman as Vice-President of the 60th UN General Assembly; Recognizing the Commencement of Ramadan and Commending Muslims for their Faith; and the Trafficking Victims Protection Reauthorization Act of 2005. (H. Con. Res. 252, H. Res. 192, H. Res. 368, H. Res. 472 and H.R. 972.)
[pdf] Approval of Compact of Free Associations Between the Governments of the U.S. and the Federated States of Micronesia and the U.S. and The Republic of the Marshall Islands; Trafficking Victims Protection Reauthorization Act of 2003; and Torture Victims Relief Reauthorization Act of 2003 (+)
Markup before the Committee on International Relations, House of Representatives. H.J. Res. 63, H.R. 2620 and H.R. 1813.
[pdf] Full Text of H.R. 3244 Victims of Trafficking and Violence Protection Act and Violence Against Women Act of 2000 (+)
Full Text of H.R. 3244 Victims of Trafficking and Violence Protection Act (TVPA) and Violence Against Women Act of 2000. The TVPA was designed to combat trafficking in persons, especially into the sex trade, slavery, and involuntary servitude, to reauthorize certain Federal programs to prevent violence against women, and for other purposes. The TVPA has the ability to authorize protections for undocumented immigrants who are victims of severe forms of trafficking (T visa).
[pdf] William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (+)
Public Law 110-457; [H.R. 7311] An act to authorize appropriations for fiscal years 2008 through 2011 for the Trafficking Victims Protection Act of 2000, to enhance measure to combat trafficking in persons, and for other purposes.
[pdf] Trafficking Victims Protection Reauthorization Act of 2005 (+)
Public Law 109-164: An act to authorize appropriations for fiscal years 2006 and 2007 for the Trafficking Victims Protection Act of 2000, and for other purposes.
[pdf] Trafficking Victims Protection Authorization Act of 2003 (+)
Public Law 108-193; An act to authorize appropriations for fiscal years 2004 and 2005 for the Trafficking Victims Protection Act of 2000, and for other purposes.
[pdf] H.R. 7311 “Trafficking Victims Protection Act of 2000” (+)
Full text of H.R. bill to authorize appropriations for fiscal years 2008 through 2011 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in persons, and for other purposes.
[pdf] Statement by Mr. Berman of California Submitted Under General Leave for H.R. 7311 (+)
Explanatory statement regarding H.R. 7311, the William Wilberforce Trafficking Victims Reauthorization Act of 2008 made by Mr. Berman of California with Mr. Conyers, Chairman of the Committee on the Judiciary.
[pdf] Trafficking in Women and Children in East Asia and Beyond: A Review of U.S. Policy (+)
Transcript of hearing before the Subcommittee on East Asian and Pacific Affairs of the Committee on Foreign Relations, United States Senate.
[pdf] Human Trafficking: Mail Order Bride Abuses (+)
Hearing before the Subcommittee on East Asian & Pacific Affairs of the Committee on Foreign Relations United States Senate.
[pdf] Legal Options to Stop Human Trafficking (+)
Hearing before the Subcommittee on Human Rights and the Law of the Committee on the Judiciary, United States Senate.
[pdf] Justice for Sexual Assault Victims: Using DNA Evidence to Combat Crime (+)
Transcript of hearing before the Subcommittee on Crime & Drugs of the Committee on the Judiciary documenting statements from senate committee members regarding introduction of new legislation to protect victims of sexual assault.
[pdf] Foreign Government Complicity in Human Trafficking: A Review of the State Department’s “2002 Trafficking in Persons Report” (+)
Transcript of hearing before the House of Representatives Committee on International Relations.
[pdf] The DNA Sexual Assault Justice Act of 2002 (+)
Report on a bill introduced to assess the extent of the backlog in DNA analysis of rape kit samples, and to improve investigation and prosecution of sexual assault cases with DNA evidence.
[pdf] Combating Human Trafficking: Achieving Zero Tolerance (+)
Hearing before the Subcommittee on Africa, Global Human Rights & International Operations of the Committee on International Relations, House of Representatives.
[pdf] Combating Modern Slavery: Reauthorization of Anti-Trafficking Programs (+)
Transcript of hearing before the Committee on the Judiciary, House of Representatives.
[pdf] Federal Register: New Classification for Victims of Severe Forms of Trafficking in Persons (+)
This rule is intended to assist all concerned Federal officials, including, but not limited to, officials of the Immigration and Naturalization Service (Service), and eligible applicants, in implementing provisions of section 107(e) of the Trafficking Victims Protection Act of 2000 (TVPA).
[pdf] Memorandum Regarding Deferred Action for Aliens with Bona Fide Applications for T Nonimmigrant Status (+)
Memorandum outlining changes in Immigration and Naturalization Service (INS) procedures for deferred action determinations on behalf of victims of severe forms of trafficking whose applications for T nonimmigrant status have been determined to be bona fide but are still awaiting final adjudication by the Vermont Service Center (VSC).
[pdf] Brochure: Immigration Remedies for Trafficking Victims (+)
What is trafficking in persons? What federal laws prohibit trafficking in persons? Is there any immigration relief available for victims of severe forms of trafficking who lack Immigration status in the Unites States? What is a T nonimmigrant visa and who can apply for one? What is a U nonimmigrant visa and who can apply for one?
[pdf] USCIS T and U Visa Adjustment Rule Factsheet (December 12, 2008) (+)
Adjustment of status to lawful permanent residence for aliens in T or U Nonimmigrant status regulations.
[pdf] Analysis of the ‘Trafficking Victims Protection and Reauthorization Act of 2008’ (+)
Analysis of Selected Sections (§§ 105, 201, 204, 205, 211, 212, 238) regarding increased effectiveness of anti-trafficking programs, protecting victims against retaliation, expansion and extension of T and U visas, etc.
[pdf] Finding Victims of Human Trafficking (+)
NORC Final Report responding to a congressional mandate to (1) identify victims and potential victims of domestic trafficking; (2) determine whether victims have been identified as such by law enforcement; and (3) explore differences between sex trafficking and unlawful commercial sex. It examines human trafficking experiences
among a random sample of 60 counties across the United States.
[pdf] Fact Sheet on State Anti-Trafficking Laws from US PACT [Policy Advocacy to Combat Trafficking] (+)
The following summary of all state laws addressing trafficking in persons is current as of January 1, 2010.
[pdf] WHO Ethical and Safety Recommendations For Interviewing Trafficked Women (+)
These recommendations provide a set of ten basic standards for interviewing women who are in or have left a trafficking situation. The significance of each issue is explained and examples are offered of how, in practice, each can be addressed. The recommendations should not be taken as a comprehensive guide to working with women who have been trafficked.
[pdf] Human Trafficking PowerPoint (+)
Learning Objectives: Begin to identify individuals who may be trafficked;Develop interviewing and trust-building techniques to work with trafficking victims;Take steps to expand your organization’s services and/or collaboration to serve trafficking victims;Learn effective strategies for collaboration with law enforcement and other systems to assist victims.
[pdf] Lieutenant Chris Cole: Statement in Support of U Visas, T Visas, and VAWA Self-Petitions (+)
Lieutenant Chris Cole, Storm Lake, Iowa Police Department, Statement in Support of U Visas, T Visas, and VAWA Self-Petitions
[pdf] Police Captain Maria Alvarenga-Watkins: Statement of Support of U Visas, T Visas, and VAWA Self-Petitions (+)
Police Captain Maria Alvarenga-Watkins, D.C. Metropolitan Police Department (Retired) Statement in Support of U Visas, T Visas, and VAWA Self-Petitions.
[pdf] Officer Michael P. LaRiviere: Statement in Support of U Visas, T Visas, and VAWA Self-Petitions (+)
Officer Michael P. LaRiviere: Statement in Support of U Visas, T Visas, and VAWA Self-Petitions.
[pdf] Chief Pete Helein (Retired): Statement in Support of U Visas, T Visas, and VAWA Self-Petitions (+)
Chief Pete Helein (Retired): Statement in Support of U Visas, T Visas, and VAWA Self-Petitions.
[pdf] Sergeant Inspector Antonio Flores: Statement in Support of U-Visas, T-Visas, and VAWA Self-Petitions (+)
Sergeant Inspector Antonio Flores, San Francisco Police Department, Statement in Support of U-Visas, T-Visas, and VAWA Self-Petitions
[pdf] Meeting the Legal Needs of Human Trafficking Victims: An Introduction for Domestic Violence Attorneys & Advocates (+)
This publication was developed as part of a collaborative effort by several American Bar Association entities aiming to provide attorneys with leadership and training to better represent victims of human trafficking.
[pdf] Report Card on State Action to Combat International Trafficking (+)
A state-by-state analysis of state legislatures’ efforts to confront international trafficking of women and girls into the United States.
[pdf] T Visa and U Visa Adjustment to Lawful Permanent Residency Regulations (December 12, 2008) (+)
The Department of Homeland Security is amending its regulations to permit aliens in lawful T or U nonimmigrant status to apply for adjustment of status to lawful permanent resident. This rule provides that family members of a principal T or U nonimmigrant granted or seeking adjustment of status may also apply for adjustment of status to lawful permanent resident. This rule also
provides for adjustment of status or approval of an immigrant petition for certain family members of U applicants who were never admitted to the United States in U nonimmigrant status.
[pdf] Current State of VAWA and Trafficking Victim Protection Act Implementing Regulations and Policies (February 13, 2013) (+)
The following article provides an up-to-date list of VAWA statutory provisions for which no implementing regulations or policies have been issued. This list is followed by a consequent list of VAWA and Trafficking Victim
Protection Act (TVPA) regulations that were overruled by statute. This report ends with a list of
current regulations that do not reflect expansions of VAWA or TVPA protections that became
law subsequent to the issuance of the regulations.
[pdf] Immigration Relief for Victims of Human Trafficking and Other Crimes (Continued Presence, T and U Visas) (+)
Information for law enforcement officials on immigration relief for victims of human trafficking and other crimes. This document contains information about the forms of immigration relief and the distinct roles that HSI, USCIS, and law enforcement officials play in assisting victims.
[pdf] Blue Card: Screening Tool for Victims Who Qualify for Immigration Protective Relief (March 2, 2018) (+)
Questions for eligibility for protective relief under VAWA, Battered Spouse Waiver, T Visa, and U Visas, as well as information on language access.
[pdf] Chapter 11: Human Trafficking and the T-Visa (July 10, 2014) (+)
Chapter in Empowering Survivors: Legal Rights of Immigrant Victims of Sexual Assault. Chapter focuses on human trafficking and addresses the Victims of Trafficking and the Violence Protection Act, T-Visas, Eligibility Requirements, Definition of key terms, and practice pointers.
[pdf] Trafficking Victim Benefits Under the Affordable Care Act (ACA) (June 18, 2014) (+)
The Patient Protection and Affordable Care Act (popularly known as the “ACA”) of 2010 sought to increase health care coverage in the United States by requiring that eligible individuals purchase qualified health insurance plans and the establishment of online health insurance exchanges, which contain multiple private health insurance plans. Trafficking victims who are granted continued presence and trafficking victims who file for and receive T-visas have greater access to a full range of subsidized health care benefits than any other group of immigrant crime victims. In addition to the federal laws, states have the power to regulate immigrants’ access to health care and to public benefits.
[pdf] Chapter 17: Access to Health Care for Immigrant Victims of Sexual Assault (July 10, 2013) (+)
Chapter 17 in Empowering Survivors: Legal Rights of Immigrant Victims of Sexual Assault. This chapter describes the range of services an immigrant victim of sexual assault can access through different programs and services of the health care system. The Health Care Charts contain state-by-state information that helps victims and their advocates identify what health services immigrant victims can access, depending on the State they live in and their immigration status. This chapter discusses how health care access grows as an immigrant victim files for and receives immigration benefits, health care options for undocumented victims, access to health care exchanges for immigrant survivors, which forms of immigration relief bring greatest access to health care, and survivors and their children who may be eligible for health care subsidies under state options and federal law.
Law Enforcement, Prosecutor and T and U Visa Certifier Training Materials
Most of the documents in this section and the trainings provided to law enforcement and prosecutors listed at the end of this section were supported by grants from the Office on Violence Against Women, The Bureau of Justice Assistance and/or the Training and Technical Assistance Center of the Office of Victims of Crime of the […]
[pdf] Bench Card Trafficking Victim Immigration and Public Benefits Eligibility Process (December 31, 2021) (+)
This Benchcard discusses the qualifications for Continued Presence status, how to apply for and obtain Office of Refugee and Resettlement benefits eligibility based on Continued Presence, qualifications for T-Visa status, how to apply for a T-Visa, and how to receive benefits after receiving Continued Presence status or a T-Visa. It also outlines the federal and state public benefits and other government-funded programs available to trafficking victims as well as the eligibility period.
[pdf] Flowchart of Access to Federal and State Public Benefits for Victims of Human Trafficking (+)
This is a flowchart regarding access to federal and state public benefits for victims of human trafficking, including services necessary to protect life and safety.
[pdf] Human Trafficking and Sexual Assault: Case Studies (+)
Human Trafficking and Sexual Assault: Case Studies
[pdf] Family and Criminal Court Scenarios in Which Courts Will Encounter Immigrants Who Are Eligible for Immigration Protections (+)
Information and examples explaining how and in what proceedings courts may encounter immigrants who are eligible for Violence Against Women Act (VAWA and U Visa), Trafficking Victims Protection Act (TVPA), Special Immigrant Juvenile (SJIS) and Deferred Action for Childhood Arrival (DACA) immigration protections.
[pdf] Prosecutorial Discretion: Certain Victims, Witnesses, and Plaintiffs (+)
U.S. Immigration and Customs Enforcement 2011 Memorandum setting forth the policies that direct the use of prosecutorial discretion in cases involving victims of and witnesses to crimes, including crimes of domestic violence, sexual assault, human trafficking, and other crimes. It includes protections from removal for individuals involved in efforts related to the protection of their civil rights. This document establishes DHS priorities for victim protection and summarizes and contains links to Immigration and Customs Enforcement policies of importance to immigrant crime victim cases.
[pdf] Keeping the Dream Alive: Immigration Reform, Women and the DREAM Act (+)
A powerpoint presentation from the April 8, 2011 training in Washington, DC at the Women, Money, Power Summit sponsored by Feminist Majority and the YWCA.
[pdf] VAWA, T and U-Visa Immigration Case Processing Times (+)
Information on immigration case processing times for VAWA, T and U-visa cases.
[pdf] Immigration Relief for Immigrant Victims of Domestic Violence, Sexual Assault and Human Trafficking Victims (+)
Powerpoint presentation from the December 1, 2010 training in Sioux Falls, South Dakota
[pdf] Trafficking in Persons: U.S. Policy and Issues for Congress (+)
This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
[pdf] An Abbreviated Sketch of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (P.L. 100-457): Criminal Law Provisions (+)
Report to accompany H.R. 972. The Committee on International Relations, to whom the bill (H.R. 972) was referred to authorize appropriations for fiscal years 2006 and 2007 for the Trafficking Victims Protection Act of 2000, and for other purposes, having considered the same, report favorably thereon with an amendment and recommend that the bill as amended do pass.
[pdf] The William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (P.L. 100-457): Criminal Law Provisions (+)
The William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (H.R. 7311), passed both the House and the Senate on December 10, 2008. the President signed it into law on December 23, 2008, P.L. 110-457, 122 Stat. 5044 (2008). It bolsters federal efforts to combat both international and domestic traffic in human beings. Among other initiatives, it expands pre-existing law enforcement authority and the criminal proscriptions in the area.
[pdf] USCIS Publishes New Rule for Nonimmigrant Victims of Human Trafficking and Specified Criminal Activity (December 8, 2008) (+)
Fact sheet on eligibility requirements for “T” and “U” nonimmigrant visas and adjustment of status.
[pdf] International Marriage Broker Regulation Act of 2005 (+)
GAO Report to Congressional Committees: Agencies Have Implemented Some, but Not All of the Act’s Requirements.
[pdf] T and U-visa Holders Need Legal Permanent Residency: Real Life Stories (+)
A collection of real life stories that illustrate the hardships U visa and T visa holders face without access to lawful permanent residency included in the U visa and T visa statues. This collection was submitted to the U.S. Department of Homeland Security and the Office of Budget and Management as part of advocacy to secure issuance and influence the protections that would be included in the T and U visa lawful permanent residency (adjustment of status) regulations.
[pdf] William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007 (H.R. 3887 as Passed by the House): Criminal Law Provisions in Short (+)
This report is limited to the bill’s law enforcement initiatives or more precisely its proposals to amend federal criminal law.
[pdf] William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007 (H.R. 3887 as Passed by the House): Criminal Law Provisions (+)
The criminal law proposals found in H.R. 3887 as it passed the House include newly-assigned sex trafficking offenses, a sex tourism offense, a coerced services offense, obstruction of justice offenses, an importation of prostitutes offense, a false statement offense, and provisions for civil liability, victim assistance, forfeiture, extraterritorial jurisdiction, Justice Department reorganization, and a model state statute.
[pdf] Violence Against Women and Department of Justice Reauthorization Act of 2005 (+)
Full text of 42 U.S.C. 13701, Violence Against Women and Department of Justice Reauthorization Act of 2005, to enhance judicial and law enforcement tools to combat violence against women; improving services for victims of domestic violence, dating violence, sexual assault, and stalking; protection of battered and trafficked immigrants; etc.
[pdf] Report on Trafficking Victims Protection Reauthorization Act of 2005 Part II (+)
Report to accompany H.R. 972. The Committee on International Relations, to whom was referred the bill (H.R. 972) to authorize appropriations for fiscal years 2006 and 2007 for the Trafficking Victims Protection Act of 2000, and for other purposes, having considered the same, report favorably thereon with an amendment and recommend that the bill as amended do pass.
[pdf] Report on Trafficking Victims Protection Reauthorization Act of 2005 Part I (+)
Report to accompany H.R. 972. The Committee on International Relations, to whom was referred the bill (H.R. 972) to authorize appropriations for fiscal years 2006 and 2007 for the Trafficking Victims Protection Act of 2000, and for other purposes, having considered the same, report favorably thereon with an amendment and recommend that the bill as amended do pass.
[pdf] Victims of Trafficking and Violence Protection Act of 2000 (+)
An act to combat trafficking in persons, especially into the sex trade, slavery, and involuntary servitude, to reauthorize certain Federal programs to prevent violence against women, and for other purposes.
[pdf] Full Text of Trafficking Victims Protection Reauthorization Act of 2003 (+)
Act to authorize for fiscal years 2004 and 2005 for the Trafficking Victims Protection Act of 2000 for enhancing prevention and protection of trafficking in persons, and enhancing prosecutions of traffickers.
[pdf] Trafficking Victims Protection Reauthorization Act of 2003 Part II (+)
Report to accompany H.R. 2620. The Committee on the Judiciary, to whom was referred the bill (H.R. 2620) to authorize appropriations for fiscal years 2004 and 2005 for the Trafficking Victims Protection Act of 2000, and for other purposes, having considered the same report favorably thereon with an amendment and recommend that the bill as amended do pass.
[pdf] Report on Trafficking Victims Protection Reauthorization Act of 2003 Part I (+)
Report to accompany H.R. 2620. The Committee on International Relations, to whom was referred the bill (H.R. 2620) to authorize appropriations for fiscal years 2004 and 2005 for the Trafficking Victims Protection Act of 2000, and for other purposes, having considered the same, reports favorably thereon with an amendment and recommends that the bill as amended do pass.
[pdf] Conference Report: Victims of Trafficking and Violence Protection Act of 2000 (+)
Conference Report from the committee of conference on the disagreeing votes of the two Houses on the amendment of the Senate to the bill H.R. 3244.
[pdf] Trafficking Victims Protection Act of 2000 (+)
Report to accompany H.R. 3244 from the Committee on the Judiciary.
[pdf] Trafficking Victims Protection Act of 2000 Part II (+)
Report, with Minority Views, to accompany H.R. 3244. The Committee on the Judiciary, to whom was referred the bill (H.R. 3244) to combat trafficking of persons, especially into the sex trade, slavery, and slavery-like conditions, in the United States and countries around the world through prevention, through prosecution and enforcement against traffickers, and through protection and assistance to victims of trafficking, having considered the same, reports favorably thereon with an amendment and recommends that the bill as amended do pass.
[pdf] Report on Trafficking Victims Protection Act of 1999 (+)
Report to accompany H.R. 3244 from Committee on International Relations recommending passage of bill as amended in report.