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that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
Transaction Reports ("CTRs") by structuring transactions. a ) Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
2 mentions
Page EFTA02857732_p3
that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
Page: EFTA02857732_p3 →Page EFTA02857732_p17
Transaction Reports ("CTRs") by structuring transactions. Fz7 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
Page: EFTA02857732_p17 →2 mentions
Page EFTA02857763_p3
that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
Page: EFTA02857763_p3 →Page EFTA02857763_p17
Transaction Reports ("CTRs") by structuring transactions. Fz6 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
Page: EFTA02857763_p17 →Sponsored
2 mentions
Page EFTA02857810_p3
that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
Page: EFTA02857810_p3 →Page EFTA02857810_p16
Transaction Reports ("CTRs") by structuring transactions. a ) Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (136)
Entities connected to both Jones Court and Northern Florida
Naomi Campbell
PERSON5 w/ Jones·7 w/ Northern
United States
LOCATION5 w/ Jones·7 w/ Northern
the Florida Legislature
ORGANIZATION5 w/ Jones·6 w/ Northern
ET
Emmy Taylor
PERSON5 w/ Jones·6 w/ Northern
AS
Ann Sanchez
PERSON5 w/ Jones·6 w/ Northern
Virginia Giuffre
PERSON5 w/ Jones·6 w/ Northern
Ghislaine Maxwell
PERSON5 w/ Jones·6 w/ Northern
Alexander Acosta
PERSON5 w/ Jones·6 w/ Northern
RB
Roy Black
PERSON5 w/ Jones·6 w/ Northern
LB
Leon Black
PERSON5 w/ Jones·6 w/ Northern
Tobon
ORGANIZATION4 w/ Jones·7 w/ Northern
GL
Gerald Lefcourt
PERSON5 w/ Jones·6 w/ Northern
ME
Meacham
PERSON5 w/ Jones·6 w/ Northern
Jencks
PERSON5 w/ Jones·6 w/ Northern
the Sentencing Commission
ORGANIZATION5 w/ Jones·6 w/ Northern
EL
Ellis
PERSON5 w/ Jones·6 w/ Northern
Chik-Fil-A.
ORGANIZATION5 w/ Jones·6 w/ Northern
VoiceStream
ORGANIZATION5 w/ Jones·6 w/ Northern
the Ninth Circuit
ORGANIZATION5 w/ Jones·6 w/ Northern
Strevell
ORGANIZATION5 w/ Jones·6 w/ Northern