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2 mentions1 same-page
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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
2 mentions1 same-page
Page ?Same page
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
2 mentions1 same-page
Page ?Same page
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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2 mentions1 same-page
Page ?Same page
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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Mutual Connections (126)
Entities connected to both the Export Administration Regulations and the Trafficking Victims Protection Act
Jeffrey Epstein
PERSON6 w/ the·10 w/ the
United States
LOCATION6 w/ the·9 w/ the
Department of Justice
ORGANIZATION5 w/ the·9 w/ the
ET
Emmy Taylor
PERSON5 w/ the·8 w/ the
EV
Evans
PERSON4 w/ the·8 w/ the
New York
LOCATION5 w/ the·6 w/ the
Marc Rich
PERSON5 w/ the·5 w/ the
Southern District of New York
ORGANIZATION4 w/ the·5 w/ the
Alexander Acosta
PERSON2 w/ the·7 w/ the
the Southern District
LOCATION4 w/ the·5 w/ the
Second Circuit
ORGANIZATION4 w/ the·5 w/ the
MD
Marc Dreier
PERSON4 w/ the·4 w/ the
SC
Schlegel
PERSON4 w/ the·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ the·4 w/ the
JD
Jane Doe
PERSON4 w/ the·4 w/ the
David Mitchell
PERSON4 w/ the·4 w/ the
MW
Martin Weinberg
PERSON4 w/ the·4 w/ the
David Brooks
PERSON4 w/ the·4 w/ the
Dominguez
PERSON4 w/ the·4 w/ the
Steptoe
ORGANIZATION4 w/ the·4 w/ the