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Document Mentions (4 shared documents)
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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Mutual Connections (128)
Entities connected to both Evans and the Export Administration Regulations
Jeffrey Epstein
PERSON128 w/ Evans·6 w/ the
United States
LOCATION87 w/ Evans·6 w/ the
ET
Emmy Taylor
PERSON67 w/ Evans·5 w/ the
Department of Justice
ORGANIZATION66 w/ Evans·5 w/ the
Scarlett Johansson
PERSON58 w/ Evans·3 w/ the
Marc Rich
PERSON55 w/ Evans·5 w/ the
New York
LOCATION53 w/ Evans·5 w/ the
Alexander Acosta
PERSON49 w/ Evans·2 w/ the
JD
Jane Doe
PERSON43 w/ Evans·4 w/ the
the Southern District
LOCATION42 w/ Evans·4 w/ the
Samantha Power
PERSON40 w/ Evans·3 w/ the
George Mitchell
PERSON38 w/ Evans·4 w/ the
Atlanta
LOCATION40 w/ Evans·2 w/ the
Harvey Weinstein
PERSON38 w/ Evans·2 w/ the
Colorado
LOCATION34 w/ Evans·4 w/ the
FBI
ORGANIZATION34 w/ Evans·2 w/ the
GL
Gerald Lefcourt
PERSON29 w/ Evans·2 w/ the
Bernie Sanders
PERSON27 w/ Evans·4 w/ the
A. Marie Villafana
PERSON27 w/ Evans·2 w/ the
GA
Gardner
PERSON26 w/ Evans·2 w/ the