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2 mentions1 same-page
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§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
2 mentions1 same-page
Page ?Same page
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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2 mentions1 same-page
Page ?Same page
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both Fiero and Gov't Bail
DB
Doug Band
PERSON5 w/ Fiero·4 w/ Gov't
United States
LOCATION5 w/ Fiero·4 w/ Gov't
Harry Reid
PERSON5 w/ Fiero·4 w/ Gov't
MW
Martin Weinberg
PERSON5 w/ Fiero·4 w/ Gov't
New York
LOCATION4 w/ Fiero·4 w/ Gov't
KA
Karni
PERSON4 w/ Fiero·4 w/ Gov't
Pretrial Services
ORGANIZATION4 w/ Fiero·4 w/ Gov't
ZA
Zarrab
PERSON4 w/ Fiero·4 w/ Gov't
BO
Bonestroo
PERSON4 w/ Fiero·4 w/ Gov't
MD
Marc Dreier
PERSON4 w/ Fiero·4 w/ Gov't
SC
Schlegel
PERSON4 w/ Fiero·4 w/ Gov't
MF
Marc Allan Fernich
PERSON4 w/ Fiero·4 w/ Gov't
JD
Jane Doe
PERSON4 w/ Fiero·4 w/ Gov't
Southern District of New York
ORGANIZATION4 w/ Fiero·4 w/ Gov't
David Mitchell
PERSON4 w/ Fiero·4 w/ Gov't
ET
Emmy Taylor
PERSON4 w/ Fiero·4 w/ Gov't
George Mitchell
PERSON4 w/ Fiero·4 w/ Gov't
Department of Justice
ORGANIZATION4 w/ Fiero·4 w/ Gov't
Jessup
LOCATION4 w/ Fiero·4 w/ Gov't
Richard M. Berman
PERSON4 w/ Fiero·4 w/ Gov't