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cation Act, 42 USCS § 16913(a), and Florida Sexual Predators Act, Fla. Stat. § 9410435, as well as to submit to reasonable searches. United States v Moran (2009, CA I I Fla) 573 F3d 1132, 21 FLW Fed C 1993. Because defendant was already registered sex offender when Sex Offender Registration and Notific
t (SORNA), 42 USCS §§ 16901 et seq., his indictment under SORNA did not violate Ex Post Facto Clause, U.S. Const. art. I, § 9, cL 3. United States v Torres (2008, WD Tex) 573 FSupp 2d 925. Indictment pertained to defendant's failure to keep his registration current under 42 USCS§ 16913(a), (c) and did
ore than a tenth of the 270 needed to win the presidency, are critical to his hopes for re-election." ABC World News TonigtSVI (8/4, story 6, 0:45, Moran, 7.19M) similarly reported last night that Trump "apparently wants his mail-in votes, especially from those elderly voters in all-important Florida
s-long investigation. The Daily Beast first reported on the investigation in 2019, and cleveland.com did shortly after." WPLG-TV Miami (8/4, Ramos, Torres, 223K) reports from Miami, "FBI agents raided a 55th- floor office overlooking Biscayne Bay on Tuesday in downtown Miami. The search for evidence is
and returning to the United States to commit acts of terrorism. Additional reporting on the story was provided by the Philadelphia Inquirer (11/14, Moran), WCAU (NBC-1.0) (11/14, Grassi). Continued Reporting: Man Sentenced to Nine Years After Pleading Guilty to Sending Money to ISIS MLive (11/14, Pai
Police Department investigation efforts led to the successful prosecution. FBI Investigates Human Trafficking Operation in Florida WPLG-10 (11/14, Torres) reported that the FBI is investigating a human trafficking operation with links to a farm in Miami-Dade, which has resulted in three convictions an
and convincing them to share this inappropriate and explicit material." 'Rust' Assistant Director Admits Negligence in Gun Safety Check UPI (02/29, Moran) reported that the first assistant director of Rust testified in court that he was "negligent" by failing to check safety measures before a prop gun
/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's New Tactic: Catching Suspects With Push Alerts The Washington Post (02/29, Harwell, Schaffer) reported that the FBI adopted a novel sur
Entities connected to both Morgan Stanley and Torres

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Richard Kahn
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Michigan
LOCATION