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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
F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version 28 EFTA00099995 of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, force to the 2003 amendment, which established an eve
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
tates v. Johns, 15 F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, 28 EFTA00077660 force to the 2003 amendment, which
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
tates v. Johns, 15 F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, 28 EFTA00039475 force to the 2003 amendment, which
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
tates v. Johns, 15 F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning— which addressed earlier versions of the statute—applies with equal, if not greater, force to the 2003 amendment, which established an eve
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
F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version 28 EFTA00103053 of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, force to the 2003 amendment, which established an eve
Entities connected to both Trippe and The Eighth Circuit's
Mandell
PERSONMahabub
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONBortnovsky
PERSON
Giglio
PERSONGibson
PERSONWalsh
PERSON
United States
LOCATION
Audrey Strauss
PERSONThompson
PERSON
Southern District of New York
ORGANIZATIONPerez
PERSON
Rivera
PERSONRusso
PERSONBonventre
PERSON
Scarlett Johansson
PERSON
Bill Richardson
PERSONAnnabi
PERSONGuerrier
PERSON