
10
Total Mentions
10
Documents
133
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
erous statutes, including those at issue in Bass (78 U.S.C. § 1202(a), now codified at 18 U.S.C. § 922(g)) and in Rewis (/8 US.C. § 1952). See, e.g., Perrin v. United States, 444 U.S. 37, 50 (1979) (finding that § 1952 reflects congressional intent "to alter the federal-state balance in order to reinforce
Page: HOUSE_OVERSIGHT_016544 →OHN KRAUSS,K W RINKER,JOHN J DERRIN,MICHELLE SALTZMAN,SHIRLEY CHURCH OF
EFTA00099196
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EFTA00207677
*actual direct compensatory damages" under FIRREA, 12 U.S.C. §1821(e)(3)(i). In doing so, the Court began with the plain meaning of the phrase. See Perrin v. United States 444 U.S. 37, 42-43, 100 S.Ct. 311, 314, 62 L.Ed.2d 199 (1979) rA fundamental canon of statutory construction is that, unless other
EFTA01661303
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EFTA01698532
coming 12:58 PM 15 - S 1/26/04 Miami, FL 1:17 PM - $ $ 1/26/04 Miami, FL 1:18 PM 1 - $ 1/26/04 Miami, FL 1:27 PM 1 - $ 1/27/04 Perrin, FL 11:37 AM 1 - $ 1/27/04 Miami, FL 3:56 PM 1 - $ 1/27/04 Miami, FL 4:08 PM 2 • $ 1/27/04 Incoming 4:14 PM 2 - S 1/27/04 Inc
EFTA01705108
8:20 PM (F) 1 - 1/21/05 Homestead, FL 8:21 PM 1 - $ $ 1/21/05 Miami, FL 8:26 PM (F) 1 1/21/05 Miami, FL 8:29 PM (F) 1 - $ 1/21/05 Perrin, FL 9:10 PM 2 - $ 1/22/05 Miami, FL 3:17 PM (F) 1 $ 1/22/05 New York, NY 6:28 PM - $ 1/23/05 Miami, FL 5:29 PM (F) 1 • $ 1/23/05
EFTA01706942
M 121/05 Miami, FL 8:20 PM 1/21/05 Homestead, FL 8:21 PM 1 - $ 1/21/05 Miami, FL 8:26 PM (F) 1 $ 121/05 Miami, FL 8:29 PM (F) 1/21/05 Perrin, FL 9:10 PM 2 ltavos Miami, FL av PM (F) 1 1/22/05 New York, NY 6:28 PM - $ 123/05 Miami, FL 5:29 PM (F) - $ 1/23/05 Miami, FL 5:35
EFTA01725452
i, FL 8:20 PM (F) • $ $ 1/21/05 Homestead, FL 8:21 PM $ 1/21/05 Miami, FL &26 PM (F) - $ $ 1/21/05 Miami, FL 8:29 PM (F) 1 1/21/05 Perrin, FL 9:10 PM 2 $ - 1/22/05 Miami, FL 317 PM (F) - $ 1/22/05 New York, NY &28 PM • $ 1/23/05 Miami, Fl- 5:29 PM (F) - $ 1/23/05 Miami
EFTA01725252
4 Incoming 12:58 PM 15 $ 1/28/04 Miami, FL 1:17 PM (F) 1 $ 1/26/04 Miami, FL 1:18 PM 1 $ $ 1/26/04 Miami, FL 1:27 PM 1 - $ 1/27/04 Perrin, FL 11:37 AM 1 - $ 1/27/04 Miami, FL 3:56 PM 1 - $ 1/27/04 Miami, FL 4:08 PM (F) 2 - $ 1/27/04 Incoming 4:14 PM (F) 2 . $ 1,27/

NEW YORK NY
LocationState of the United States of America
Homestead
LocationCity in Florida

North Dade
LocationCity in Florida
Ftlauderdl
LocationLocation referenced in documents

T-Mobile
OrganizationAmerican telecommunications company

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Federal Universal Service Fund
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
State Communication Service
OrganizationOrganization referenced in documents
Cust Care
OrganizationOrganization referenced in documents
Call Fonvard
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
Delray Bch
LocationCity in Florida

Queens Nyc
LocationBorough of New York City

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Oakland
LocationCity and county seat of Alameda County, California, United States

Florida
LocationState of the United States of America
Voicemell
PersonSurname reference in documents
Miami FL
LocationCity in Florida