3
Shared Docs
3
Same-Page
3 / 3
Mentions
g, United States v. Lowe, 145 F.3d 45 (1n Cir. 1998) (defendant transported woman across state lines against her will and then raped her). See also Poindexter v United States, 139 F.2d 158 (8th Cir. 1943) (transportation by defendant of woman across state line with purpose of raping her violated 18 U.S.C. § 2421 since sta
accepts funds for transfer within or outside the United States. See United States v. Talebnejad 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the money from the customer, a third party at the recipient location
g, United States v. Lowe, 145 F.3d 45 (1" Cir. 1998) (defendant transported woman across state lines against her will and then raped her). See also Poindexter v United States, 139 F.2d 158 (8th Cir. 1943) (transportation by defendant of woman across state line with purpose of raping her violated 18 U.S.C. § 2421 since sta
ccepts funds for transfer within or outside the United States. See United States v. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the money from the customer, a third party at the recipient location
g United States v. Lowe, 145 F.3d 45 (1th Cir. 1998) (defendant transported woman across state lines against her will and then raped her). See also Poindexter v United States, 139 F.2d 158 (8th Cir. 1943) (transportation by defendant of woman across state line with purpose of raping her violated 18 U.S.C. § 2421 since sta
ccepts funds for transfer within or outside the United States. See United States v. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the money from the customer, a third party at the recipient location
Entities connected to both Poindexter v United States and Velastegui
Lucas Phelps
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Bankruptcy Court
ORGANIZATIONCaminetti
ORGANIZATIONMerriam-Webster's
PERSONAmbit
ORGANIZATION
Jeffrey Epstein
PERSONStrevell
ORGANIZATIONClough
PERSONThe Money Laundering Statute - Does
ORGANIZATIONTalebnejad
ORGANIZATIONTitle IV
ORGANIZATIONThe Misconduct Alleged Does Not Fall Within
ORGANIZATIONUnited States Department of Justice Civil Rights Division
ORGANIZATIONthe Ambit of the Statute
ORGANIZATIONNo Travel For The Purpose of Engaging In Illicit
ORGANIZATIONthe Gosman Estate
ORGANIZATION
Alexander Acosta
PERSONRoy Black
PERSON