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rnography, in addition to prostitution . . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857732_p11 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857732_p17 →ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857763_p11 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857763_p17 →ornography, in addition to prostitution . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857810_p11 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857810_p16 →Entities connected to both the Victims of Trafficking and Violence Protection Act and Tobon

United States
LOCATION
Naomi Campbell
PERSONGarcia-Lopez
PERSONCriminal Division
ORGANIZATIONStrevell
ORGANIZATION
Jacksonville
LOCATIONMAUSA
ORGANIZATION
Alexander Acosta
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSONLeon Black
PERSONNorthern Region
LOCATION
Robert Maxwell
PERSONVoiceStream
ORGANIZATIONDrury
PERSON
Cleveland
LOCATION
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONOffense Instr
ORGANIZATION