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e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate commerce. Evans's use of these instrumentalities of interstate commerce alone, even without evidence that the calls he made were routed through an interstate syste
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused fmancial institutions not to report currency transactions that they had a duty to report and would have reported if
a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans, 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857524_p11 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857524_p31 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857732_p6 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857732_p17 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857763_p6 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857763_p17 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (1Ith Cir. 2007). The Eleventh Circuit then held: EFTA02857815 Telephones and cellular telephones are instrumentalities of
Page: EFTA02857810_p6 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857810_p16 →Entities connected to both Evans and Tobon

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Jennifer Lopez
PERSON
Supreme Court
ORGANIZATIONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Cleveland
LOCATION
Philadelphia
LOCATION
Colorado
LOCATIONGerald Lefcourt
PERSONCriminal Division
ORGANIZATION
Nelson
PERSON