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Document Mentions (4 shared documents)
2 mentions1 same-page
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), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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2 mentions1 same-page
Page ?Same page
), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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Mutual Connections (132)
Entities connected to both Evans and Schlegel
Jeffrey Epstein
PERSON128 w/ Evans·7 w/ Schlegel
United States
LOCATION87 w/ Evans·5 w/ Schlegel
ET
Emmy Taylor
PERSON67 w/ Evans·4 w/ Schlegel
Julie K. Brown
PERSON68 w/ Evans·2 w/ Schlegel
Department of Justice
ORGANIZATION66 w/ Evans·4 w/ Schlegel
Scarlett Johansson
PERSON58 w/ Evans·3 w/ Schlegel
Marc Rich
PERSON55 w/ Evans·4 w/ Schlegel
New York
LOCATION53 w/ Evans·5 w/ Schlegel
Alexander Acosta
PERSON49 w/ Evans·2 w/ Schlegel
JD
Jane Doe
PERSON43 w/ Evans·4 w/ Schlegel
the Southern District
LOCATION42 w/ Evans·4 w/ Schlegel
Atlanta
LOCATION40 w/ Evans·2 w/ Schlegel
Samantha Power
PERSON40 w/ Evans·2 w/ Schlegel
George Mitchell
PERSON38 w/ Evans·4 w/ Schlegel
Ghislaine Maxwell
PERSON39 w/ Evans·2 w/ Schlegel
Harvey Weinstein
PERSON38 w/ Evans·3 w/ Schlegel
Colorado
LOCATION34 w/ Evans·6 w/ Schlegel
FBI
ORGANIZATION34 w/ Evans·2 w/ Schlegel
Bradley Edwards
PERSON29 w/ Evans·2 w/ Schlegel
Bernie Sanders
PERSON27 w/ Evans·4 w/ Schlegel