EFTA00222373Set 9
2003-12-193p348w
Number System Topic Nos. 13, 379.
RESEARCH REFERENCES
Encyclopedias
Am. Jur. 2d Involuntary Servitude and Peonage § 12, Federal Statutes Outlawing Slave Trade; Actions on Ves-
sels in Slave Trade ... Involuntary Servitude and Peonage § 20, Remedies.
O 2008 Thomson Reuters/West. No Claim to Orig. U.S. Govt. Works.
http://web2.westlaw.corn/print/printstream.aspx7prft=HTMLE8cdestination—atp&sv=Split... 7/25/2008
EFTA00222374
Page 3 of 3
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222373.pdf
EFTA00095871Set 9
2019-07-1146p15,250w
TVPA criminalizes and attempts to
prevent slavery, involuntary servitude, and human trafficking for commercial gain." United
States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095871.pdf
EFTA00097460Set 9
2019-07-1116p7,359w
TVPA criminalizes and attempts to
prevent slavery, involuntary servitude, and human trafficking for commercial gain." United
States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097460.pdf
EFTA00058429Set 9
2019-07-1116p7,359w
TVPA criminalizes and attempts to
prevent slavery, involuntary servitude, and human trafficking for commercial gain." United
States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058429.pdf
EFTA00151754Set 9
2021-12-024p1,190w
labor or services through the use of force,
fraud, or coercion for subjection to involuntary servitude, peonage, debt bondage, or slavery.
O Other, specify on attached additional sheets.
2. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151754.pdf
EFTA00156636Set 9
2023-12-314p1,189w
services through the use of force,
=I fraud, or coercion for subjection to involuntary servitude, peonage, debt bondage, or slavery.
❑ Other, specify on attached additional sheets.
2, Please describe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156636.pdf
EFTA01130642Set 9
12p3,987w
also include
individuals who were recruited, harbored or transported for labor services, involuntary servitude,
slavery or debt bondage through the use of force, fraud or coercion. To be eligible
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130642.pdf
EFTA01653121Set 10
2022-08-095p1,422w
services through the use of force,
r= fraud, or coercion for subjection to involuntary servitude, peonage, debt bondage, or slavery.
0 Other, specify on attached additional sheets.
2. Please describe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653121.pdf