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with relatively little disruption, continue to operate their highly lucrative business from any number of overseas locations"); • United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where def
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
2 mentions1 same-page
Page ?Same page
with relatively little disruption, continue to operate their highly lucrative business from any number of overseas locations"); • United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where def
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
2 mentions1 same-page
Page ?Same page
with relatively little disruption, continue to operate their highly lucrative business from any number of overseas locations"); • United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where def
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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2 mentions1 same-page
Page ?Same page
with relatively little disruption, continue to operate their highly lucrative business from any number of overseas locations"); • United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where def
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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Mutual Connections (127)
Entities connected to both Hansen and the Export Administration Regulations
Jeffrey Epstein
PERSON46 w/ Hansen·6 w/ the
United States
LOCATION33 w/ Hansen·6 w/ the
Colorado
LOCATION20 w/ Hansen·4 w/ the
the Southern District
LOCATION19 w/ Hansen·4 w/ the
Bernie Sanders
PERSON17 w/ Hansen·4 w/ the
EV
Evans
PERSON17 w/ Hansen·4 w/ the
Department of Justice
ORGANIZATION16 w/ Hansen·5 w/ the
Scarlett Johansson
PERSON18 w/ Hansen·3 w/ the
JD
Jane Doe
PERSON16 w/ Hansen·4 w/ the
Hanson
PERSON16 w/ Hansen·4 w/ the
Marc Rich
PERSON15 w/ Hansen·5 w/ the
New York
LOCATION15 w/ Hansen·5 w/ the
ET
Emmy Taylor
PERSON13 w/ Hansen·5 w/ the
Southern District of New York
ORGANIZATION14 w/ Hansen·4 w/ the
George Mitchell
PERSON14 w/ Hansen·4 w/ the
Second Circuit
ORGANIZATION14 w/ Hansen·4 w/ the
KA
Karni
PERSON13 w/ Hansen·4 w/ the
Conway
PERSON12 w/ Hansen·4 w/ the
Dominguez
PERSON12 w/ Hansen·4 w/ the
MD
Marc Dreier
PERSON12 w/ Hansen·4 w/ the