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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
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
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
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
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
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
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
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 Denmark and the Export Administration Regulations
Jeffrey Epstein
PERSON141 w/ Denmark·6 w/ the
United States
LOCATION110 w/ Denmark·6 w/ the
New York
LOCATION55 w/ Denmark·5 w/ the
Marc Rich
PERSON53 w/ Denmark·5 w/ the
Department of Justice
ORGANIZATION52 w/ Denmark·5 w/ the
ET
Emmy Taylor
PERSON46 w/ Denmark·5 w/ the
Samantha Power
PERSON43 w/ Denmark·3 w/ the
Colorado
LOCATION42 w/ Denmark·4 w/ the
George Mitchell
PERSON30 w/ Denmark·4 w/ the
Atlanta
LOCATION32 w/ Denmark·2 w/ the
Scarlett Johansson
PERSON31 w/ Denmark·3 w/ the
DB
Doug Band
PERSON28 w/ Denmark·4 w/ the
Bernie Sanders
PERSON27 w/ Denmark·4 w/ the
Harry Reid
PERSON24 w/ Denmark·4 w/ the
Phoenix
LOCATION23 w/ Denmark·2 w/ the
FBI
ORGANIZATION21 w/ Denmark·2 w/ the
MW
Martin Weinberg
PERSON15 w/ Denmark·4 w/ the
KA
Karni
PERSON14 w/ Denmark·4 w/ the
Earth
LOCATION15 w/ Denmark·2 w/ the
David Brooks
PERSON12 w/ Denmark·4 w/ the