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he categorical approach. 39 EFTA00100006 `Involving' . . is equally consistent with applying a fact-based approach." 865 F.3d at 60 n.11 (citing Nijhawan v. Holder, 557 U.S. 29,38 (2009) (applying the circumstances-specific approach to a statute containing the word "involves")). Moreover, as the Weing
d States v. Tramunti, 513 F.2d 1087 (2d Cir. 1975) 225,233 United States v. Mantilla), 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Stipp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States
the categorical approach. 'Involving' . is equally consistent with applying a fact-based approach." 865 F.3d at 60 n.11 39 EFTA00077671 (citing Nijhawan v. Holder, 557 U.S. 29, 38 (2009) (applying the circumstances-specific approach to a statute containing the word "involves")). Moreover, as the Wein
es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v
the categorical approach. 'Involving' . is equally consistent with applying a fact-based approach." 865 F.3d at 60 n.11 39 EFTA00039486 (citing Nijhawan v. Holder, 557 U.S. 29, 38 (2009) (applying the circumstances-specific approach to a statute containing the word "involves")). Moreover, as the Wein
es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v
r the categorical approach. `Involving' . is equally consistent with applying a fact-based approach." 865 F.3d at 60 n.I 39 EFTA00095131 (citing Nijhawan v. Holder, 557 U.S. 29, 38 (2009) (applying the circumstances-specific approach to a statute containing the word "involves")). Moreover, as the Wein
es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 150, 154 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 192 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 175 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 122, 125 United States v
the categorical approach. 39 EFTA00103064 `Involving' . is equally consistent with applying a fact-based approach." 865 F.3d at 60 n.11 (citing Nijhawan v. Holder, 557 U.S. 29, 38 (2009) (applying the circumstances-specific approach to a statute containing the word "involves")). Moreover, as the Wein
es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v
Entities connected to both Nijhawan and Trippe

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONBortnovsky
PERSON
Giglio
PERSON
United States
LOCATIONMandell
PERSONMahabub
PERSONRusso
PERSONThompson
PERSONAnnabi
PERSONCollins
PERSONGibson
PERSONEmmy Taylor
PERSONWalker
PERSONTracy
PERSONWalsh
PERSON
Audrey Strauss
PERSON
Rivera
PERSON
Southern District of New York
ORGANIZATIONBonventre
PERSON