Document Mentions (4 shared documents)

EFTA00136607

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" WEWS-TV <https://www.news5cleveland.com/news/local-news/operation-red-zone-will-bring-federal-agents- to-pursue-gun-crimes-over-labor-day-weekend> Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent

illiam Jr. has been delayed a sixth time, without explanation, since the former Atlantic City mayor pleaded guilty to federal wire fraud in October. Gilliam's sentencing has been rescheduled for Nov. 11, according to court documents." The Press adds, "After pleading guilty to a single count of wire frau

EFTA00149417

2 mentions1 same-page

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ained that if you are prohibited from having a gun and you possess one anyway, you'll be in the 'red zone' and could face federal charges." WEWS-TV Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. 'It's no secret that violent

EFTA00074500

2 mentions1 same-page

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n.8 (2d Cir. 2010) ("The plain wording of the statute requires that the mens rea of intent coincide with the actor reus of crossing state lines."); Cleveland v. United States, 329 U.S. 14, 20 (1946) ("[G]uilt under the Mann Act turns on the purpose which motivates the transportation, not on its accomplis

s v. Vickers, 13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F. App'x 732 (2d Cir. 2017); and the charge of the Hon. Thomas P. Greisa in United States v. Gilliam, 11 Cr. 1083 (TPG), ard, 842 F.3d 801, 805 (2d Cir. 2016). 23 EFTA00074526 Count Four: Transportation of a Minor to Engage in Illegal Sexual Act