The documentary record.

U.S. v. Kozminski

487 U.S. 931 (1988)

TVPA (2000) — House Report

H.R. Rep. No. 106-939

18 U.S.C. § 1589 (Forced Labor)

VAWA / TVPA Reauthorization

Pub. L. 113-4 (2013)

Trafficking Victims Protection Act of 2017, Title I: the Frederick Douglass Trafficking Prevention Act of 2017

Pub. L. 115-393 (enacted 2018)

DOJ Civil Rights Division Amicus, Sherman v. Trinity Teen Solutions

No. 22-8080 (10th Cir., Mar. 7, 2023)

18 U.S.C. § 1595 (Civil Remedy, added by TVPRA 2003, P.L. 108-193)

Government's Rule 16(a)(1)(G) Notice of Expert Testimony re Dr. Chitra Raghavan, ECF 148, U.S. v. Cherwitz (September 16, 2024)

Federal Strategic Action Plan on Services for Victims of Human Trafficking, 2013–2017

DOJ OVC, January 2014

Biden National Action Plan to Combat Human Trafficking

December 2021

FBI Law Enforcement Bulletin — A Victim-Centered Approach to Sex Trafficking Cases

November 2015

Boyle-Laisure — Undoing Undue Influence

47 Am. J. Trial Advoc. 23 (2023)

PIPATL Past Meetings Archive

U.S. TIP Reports 2023, 2024, 2025 (Argentina recommendations)

OVC FY2022 Enhanced Collaborative Model Task Force Solicitation

J/TIP FY2024 Grant Solicitation (DFOP0016706)

AAG Kristen Clarke remarks

January 26, 2023

CRS Report R40190 (Doyle, 2009)

Pub. L. No. 115-393 (Frederick Douglass TVPRA, 2018)

Luis CdeBaca, Senate Judiciary Committee testimony, February 24, 2010

Freedom Network USA v. Trump, No. 1:25-cv-12419 (N.D. Ill., filed October 10, 2025) — complaint ¶128

DOJ press release, SPLC indictment, April 21, 2026

USASpending.gov — Keyword search tool for federal anti-trafficking awards

ACF Office on Trafficking in Persons (OTIP)

ACF Trafficking Victims Assistance Program (TVAP)

State Department Office to Monitor and Combat Trafficking in Persons (J/TIP)

Hassan BITE Model (Freedom of Mind Resource Center)

Human Trafficking Legal Center, 'Using Civil Litigation to Combat Human Trafficking: 2025 Data Update' (July 2026)

USCIRF — 'Anti-Cult Update: Religious Regulation in Russia' (Issue Update, July 2020) — Commissioners Abraham Cooper & Mohamed Magid

USCIRF 2023 Annual Report — Status of FoRB Issue Update (About-Picard law)

USCIRF Annual Reports — 'Weaponization of Legal Frameworks'

CAP-LC Written Statement to UN Human Rights Council

A/HRC/62/NGO/102 (May 2026)

CESNUR Public Memorandum — "Abuse of Trafficking Laws Against Spiritual Communities" (June 2026) — Endorsed by Dershowitz, Sullivan, Barker, Bromley, and 16 additional scholars

Massimo Introvigne — "Brainwashing Returns Through Trafficking Laws: A New Threat to Religious Freedom," Bitter Winter (June 27, 2026)

LA Times, 'Groups Debate Impact of Moonie Court Ruling on Mainline Religions,' October 22, 1988 (Molko amicus record)

Religion News Service, September 19, 2025 (BAPS plaintiffs withdrawing)

Case Docket — U.S. v. Cherwitz & Daedone

1:23-cr-00146 (DG) (E.D.N.Y.)

PACER Monitor — USA v. Cherwitz et al.

Case overview & filings

Steven Hassan — The Cult of Trump (Free Press, 2019)

Steven Hassan, doctoral dissertation, Fielding Graduate University (2020)