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broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act.. . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
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
roadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
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 fmancial institutions not to report currency transactions that they had a duty to report and would have reported if
oadens the conduct covered by the guideline beyond prostitution •to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol H, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes u
Page: EFTA02857524_p20 →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: EFTA02857524_p31 →broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
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 →broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
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 →broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
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 U.S.S.G. App and Tobon

United States
LOCATION
Naomi Campbell
PERSONOffense Instr
ORGANIZATION
Jennifer Lopez
PERSONLeon Black
PERSON
Mortensen
PERSON
Ghislaine Maxwell
PERSONVoiceStream
ORGANIZATIONStrevell
ORGANIZATION
Jeffrey Epstein
PERSONMAUSA
ORGANIZATIONGarcia-Lopez
PERSON
Jacksonville
LOCATIONJanusz Banasiak
PERSON
Robert Maxwell
PERSONNorthern Region
LOCATIONCriminal Division
ORGANIZATION
Philadelphia
LOCATIONthe Sentencing Commission
ORGANIZATIONMeacham
PERSON