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Document Mentions (4 shared documents)
2 mentions1 same-page
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s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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2 mentions1 same-page
Page ?Same page
s not . . . require that foreign defendants be detained simply because their return cannot be guaranteed through extradition"); • United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding h
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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Mutual Connections (126)
Entities connected to both Karni and the International Economic Emergency
Jeffrey Epstein
PERSON47 w/ Karni·4 w/ the
United States
LOCATION47 w/ Karni·4 w/ the
Colorado
LOCATION31 w/ Karni·4 w/ the
Department of Justice
ORGANIZATION29 w/ Karni·4 w/ the
the Southern District
LOCATION27 w/ Karni·4 w/ the
Second Circuit
ORGANIZATION26 w/ Karni·4 w/ the
MD
Marc Dreier
PERSON23 w/ Karni·4 w/ the
Bernie Madoff
PERSON23 w/ Karni·4 w/ the
ET
Emmy Taylor
PERSON22 w/ Karni·4 w/ the
Bernie Sanders
PERSON21 w/ Karni·4 w/ the
Southern District of New York
ORGANIZATION20 w/ Karni·4 w/ the
Scarlett Johansson
PERSON20 w/ Karni·3 w/ the
New York
LOCATION19 w/ Karni·4 w/ the
Samantha Power
PERSON18 w/ Karni·2 w/ the
Hanson
PERSON14 w/ Karni·4 w/ the
Denmark
LOCATION14 w/ Karni·4 w/ the
FBI
ORGANIZATION16 w/ Karni·2 w/ the
George Mitchell
PERSON14 w/ Karni·4 w/ the
HA
Hansen
PERSON13 w/ Karni·4 w/ the
Reid Weingarten
PERSON13 w/ Karni·4 w/ the