💰 Financial Record

income

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

A promised and received trip to Thailand, considered as 'anything of value' in the context of a 'commercial sex act'.

Additional Details
Date string:
Amount string: a trip
Source document: DOJ-OGR-00010568.jpg

📄 Source Document

DOJ-OGR-00010568.jpg
DOJ Collection
View Document
Document Summary

This legal document, part of case 1:20-cr-00330-PAE filed on June 22, 2022, argues for a five-level sentencing enhancement under Section 4B1.5. The prosecution contends the enhancement applies because the defendant engaged in a pattern of prohibited sexual conduct, refuting the defense's claim of double-counting. The document cites testimony from victims Jane and Annie, who received money and a trip to Thailand respectively, as evidence of a 'commercial sex act' to support the enhancement.

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