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Document Mentions (4 shared documents)
2 mentions1 same-page
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*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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2 mentions1 same-page
Page ?Same page
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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Mutual Connections (126)
Entities connected to both Doug Band and the International Economic Emergency
Jeffrey Epstein
PERSON1,373 w/ Doug·4 w/ the
Marc Rich
PERSON335 w/ Doug·4 w/ the
United States
LOCATION257 w/ Doug·4 w/ the
Samantha Power
PERSON186 w/ Doug·2 w/ the
New York
LOCATION141 w/ Doug·4 w/ the
Department of Justice
ORGANIZATION126 w/ Doug·4 w/ the
George Mitchell
PERSON111 w/ Doug·4 w/ the
Scarlett Johansson
PERSON104 w/ Doug·3 w/ the
MW
Martin Weinberg
PERSON92 w/ Doug·4 w/ the
Harvey Weinstein
PERSON89 w/ Doug·2 w/ the
Kenneth Marra
PERSON89 w/ Doug·2 w/ the
Atlanta
LOCATION88 w/ Doug·2 w/ the
FBI
ORGANIZATION84 w/ Doug·2 w/ the
ET
Emmy Taylor
PERSON81 w/ Doug·4 w/ the
Bernie Sanders
PERSON79 w/ Doug·4 w/ the
Harry Reid
PERSON77 w/ Doug·4 w/ the
Colorado
LOCATION74 w/ Doug·4 w/ the
JD
Jane Doe
PERSON68 w/ Doug·4 w/ the
Alexander Acosta
PERSON69 w/ Doug·2 w/ the
Earth
LOCATION63 w/ Doug·2 w/ the