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2423(b) and 2422(6) require a minor victim, but they do not require that the defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexu
Page: EFTA02857732_p3 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857732_p17 →2423(b) and 2422(b) require a minor victim, but they do not require that the defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexu
Page: EFTA02857763_p3 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857763_p17 →2423(6) and 2422(b) require a minor victim, but they do not require that the defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexu
Page: EFTA02857810_p3 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857810_p17 →Entities connected to both the Fourth Circuit and Banasiak

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Lilly
ORGANIZATIONSinger Island
LOCATIONthe Florida Legislature
ORGANIZATIONEmmy Taylor
PERSONAnn Sanchez
PERSONMeacham
PERSONHayward
PERSONthe Third Circuit's
ORGANIZATIONBonner v. City of
LOCATIONNorthern Region
LOCATIONGarcia-Lopez
PERSONMAUSA
ORGANIZATIONStrevell
ORGANIZATIONVoiceStream
ORGANIZATION