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423 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. a lNote that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
was a facility of interstate commerce." United States'. Roberts, 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United "Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a require
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
is used in the commission of [the] offense, regardless of whether the use is interstate in nature (Le., the telephone call was '°Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a require
Page: EFTA02857524_p10 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857524_p31 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857732_p17 →23 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. F! Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
Page: EFTA02857732_p30 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857763_p17 →d 2423 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
Page: EFTA02857763_p46 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857810_p17 →423 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. 3F Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
Page: EFTA02857810_p29 →Entities connected to both an Eleventh Circuit Pattern Jury and Commerce Bank and Western Union
Criminal Division
ORGANIZATIONthe Florida Legislature
ORGANIZATION
Lilly
ORGANIZATION
Costa Rica
LOCATIONMAUSA
ORGANIZATIONEmmy Taylor
PERSONGarcia-Lopez
PERSONNorthern Region
LOCATIONthe Third Circuit's
ORGANIZATION
Cleveland
LOCATION
Nelson
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONMeacham
PERSONAnn Sanchez
PERSONthe Ninth Circuit
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON