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Document Mentions (4 shared documents)
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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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Mutual Connections (146)
Entities connected to both Denmark and the Trafficking Victims Protection Act
Jeffrey Epstein
PERSON141 w/ Denmark·10 w/ the
United States
LOCATION110 w/ Denmark·9 w/ the
George W. Bush
PERSON82 w/ Denmark·4 w/ the
Julie K. Brown
PERSON71 w/ Denmark·5 w/ the
Department of Justice
ORGANIZATION52 w/ Denmark·9 w/ the
New York
LOCATION55 w/ Denmark·6 w/ the
LB
Leon Black
PERSON56 w/ Denmark·4 w/ the
Marc Rich
PERSON53 w/ Denmark·5 w/ the
ET
Emmy Taylor
PERSON46 w/ Denmark·8 w/ the
Joe Biden
PERSON50 w/ Denmark·3 w/ the
Ghislaine Maxwell
PERSON47 w/ Denmark·2 w/ the
Prince Andrew
PERSON45 w/ Denmark·3 w/ the
Columbia University
LOCATION43 w/ Denmark·4 w/ the
Colorado
LOCATION42 w/ Denmark·4 w/ the
Samantha Power
PERSON43 w/ Denmark·2 w/ the
Lesley Groff
PERSON42 w/ Denmark·2 w/ the
Scarlett Johansson
PERSON31 w/ Denmark·4 w/ the
George Mitchell
PERSON30 w/ Denmark·4 w/ the
Atlanta
LOCATION32 w/ Denmark·2 w/ the
DB
Doug Band
PERSON28 w/ Denmark·4 w/ the