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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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 (129)
Entities connected to both Colorado and the Export Administration Regulations
Jeffrey Epstein
PERSON805 w/ Colorado·6 w/ the
United States
LOCATION288 w/ Colorado·6 w/ the
Marc Rich
PERSON256 w/ Colorado·5 w/ the
Department of Justice
ORGANIZATION234 w/ Colorado·5 w/ the
MW
Martin Weinberg
PERSON230 w/ Colorado·4 w/ the
Alexander Acosta
PERSON180 w/ Colorado·2 w/ the
New York
LOCATION175 w/ Colorado·5 w/ the
Scarlett Johansson
PERSON171 w/ Colorado·3 w/ the
Samantha Power
PERSON156 w/ Colorado·3 w/ the
FBI
ORGANIZATION148 w/ Colorado·2 w/ the
ET
Emmy Taylor
PERSON139 w/ Colorado·5 w/ the
George Mitchell
PERSON137 w/ Colorado·4 w/ the
the Southern District
LOCATION122 w/ Colorado·4 w/ the
Bernie Madoff
PERSON120 w/ Colorado·4 w/ the
Atlanta
LOCATION119 w/ Colorado·2 w/ the
Bernie Sanders
PERSON109 w/ Colorado·4 w/ the
JD
Jane Doe
PERSON103 w/ Colorado·4 w/ the
Phoenix
LOCATION85 w/ Colorado·2 w/ the
Geoffrey S. Berman
PERSON76 w/ Colorado·4 w/ the
DB
Doug Band
PERSON74 w/ Colorado·4 w/ the