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Document Mentions (4 shared documents)
2 mentions1 same-page
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ildren, not the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumer
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
ildren, not the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumer
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
ildren, not the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumer
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
Sponsored
2 mentions1 same-page
Page ?Same page
ildren, not the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumer
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 (126)
Entities connected to both Bonestroo and the Export Administration Regulations
Jeffrey Epstein
PERSON18 w/ Bonestroo·6 w/ the
United States
LOCATION17 w/ Bonestroo·6 w/ the
ET
Emmy Taylor
PERSON18 w/ Bonestroo·5 w/ the
Department of Justice
ORGANIZATION17 w/ Bonestroo·5 w/ the
Pretrial Services
ORGANIZATION17 w/ Bonestroo·4 w/ the
MW
Martin Weinberg
PERSON17 w/ Bonestroo·4 w/ the
Harry Reid
PERSON17 w/ Bonestroo·4 w/ the
Reid Weingarten
PERSON17 w/ Bonestroo·4 w/ the
George Mitchell
PERSON17 w/ Bonestroo·4 w/ the
Richard M. Berman
PERSON17 w/ Bonestroo·4 w/ the
Geoffrey S. Berman
PERSON17 w/ Bonestroo·4 w/ the
ZA
Zarrab
PERSON17 w/ Bonestroo·4 w/ the
New York
LOCATION15 w/ Bonestroo·5 w/ the
FT
Fierro v. Taylor
PERSON16 w/ Bonestroo·4 w/ the
the Southern District
LOCATION16 w/ Bonestroo·4 w/ the
Southern District of New York
ORGANIZATION15 w/ Bonestroo·4 w/ the
FBI
ORGANIZATION15 w/ Bonestroo·2 w/ the
Alexander Acosta
PERSON15 w/ Bonestroo·2 w/ the
SA
Sablmani
PERSON13 w/ Bonestroo·2 w/ the
Palm Beach Police Department
ORGANIZATION11 w/ Bonestroo·2 w/ the