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e is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra : There is, however, a precise analogue to this statute, 18 U.S.C.A. § 2421 et seq. (White Slave Traffic Act), which prohi
ty; and Third : that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). EFTA00229860
e is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra : There is, however, a precise analogue to this statute, 18 U.S.C.A. § 2421 et seq. (White Slave Traffic Act), which prohi
ty; and Third : that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). a l Tobon-Builes was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a crimin
made is under twenty-one. United Stalest Pruitt, 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra: There is, however, a precise analogue to this statute, 18 U.S.C.A. § 2421 et seq. (White Slave Traffic Act), which prohib
ty; and Third: that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 30 EFTA00234546 The term "unlawful activity" is not defined in Section 1960. Another one of the
e is under twenty-one. United States v. Pruitt, 763 F.2d 1256, 1261 (1 1 th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra: There is, however, a precise analogue to this statute, 18 U.S.C.A. § 2421 et seq. (White Slave Traffic Act), which prohib
Page: EFTA02857524_p6 →y; and Third: that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 29 EFTA02857552 money laundering statutes, Section 1956 cross-references Section 1961(1) for th
Page: EFTA02857524_p29 →e is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra : There is, however, a precise analogue to this statute, 18 U.S.C.A. § 2421 et seq. (White Slave Traffic Act), which prohi
Page: EFTA02857732_p4 →: that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. EFTA02857761 Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). F Tobon-Bitiles was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a crimina
Page: EFTA02857732_p31 →e is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra : There is, however, a precise analogue to this statute, 18 U.S.C.A. § 2421 et seq. (White Slave Traffic Act), which prohi
Page: EFTA02857763_p4 →ty; and Third : that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). F Tobon-Builes was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a criminal
Page: EFTA02857763_p47 →e is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra : There is, however, a precise analogue to this statute, 18 U.S.C.A. § 2421 et seq. (White Slave Traffic Act), which prohi
Page: EFTA02857810_p4 →ty; and Third : that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). a lTobon-Builes was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a crimina
Page: EFTA02857810_p29 →Entities connected to both the Third Circuit's and Eleventh Cir

United States
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Supreme Court
ORGANIZATIONRoy Black
PERSONLeon Black
PERSONEvans
PERSON
Philadelphia
LOCATION
Jennifer Lopez
PERSONCriminal Division
ORGANIZATIONthe Florida Legislature
ORGANIZATION
Lilly
ORGANIZATION
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
Naomi Campbell
PERSONHoschouer
PERSONJuvenile Male
PERSON