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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving 2 EFTA00792351 women who were seventee
, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions and assess the validity of the Board's recommendation. See A.81
3 mentions1 same-page
Page ?Same page
ood that the SORA hearing would be a non-adversarial proceeding with no opportunity or need to present evidence. For the People now to suggest that Appellant erred "as a tactical matter" in trusting the prosecutor's word, and moreover, should be procedurally barred from challenging the lower court's lega
ting and lurid detail — the very Probable Cause Affidavit that the People themselves expressly repudiated as unreliable for purposes of calculating Appellant's risk level under SORA and that was rejected by the Florida prosecutors who handled Appellant's criminal case. Whether this complete abandonment
People should be estopped from so radically reversing course on appeal. The District Attorney's Office 1 EFTA00792574 was the party representing the State of New York and statutorily bore the burden of proof at the SORA hearing. In direct and reasonable reliance on the People's representations that they would agr
3 mentions1 same-page
Page ?Same page
to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving 2 EFTA00181039 EFTA00181040 women wh
, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions and assess the validity of the Board's recommendation. See A.81
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3 mentions1 same-page
Page ?Same page
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving 2 EFTA00231549 women who were seventee
to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions and assess the validity of the Board's recommendation. See A.81
3 mentions1 same-page
Page ?Same page
to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari
nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving EFTA00232669 women who were seventeen y
, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions and assess the validity of the Board's recommendation. See A.81
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Mutual Connections (338)
Entities connected to both Appellant and the State of New York
Jeffrey Epstein
PERSON34 w/ Appellant·472 w/ the
JPMorgan Chase
ORGANIZATION4 w/ Appellant·289 w/ the
Ghislaine Maxwell
PERSON14 w/ Appellant·209 w/ the
Newark
LOCATION2 w/ Appellant·175 w/ the
United States
LOCATION15 w/ Appellant·162 w/ the
DI
Darren Indyke
PERSON4 w/ Appellant·130 w/ the
George W. Bush
PERSON23 w/ Appellant·104 w/ the
New York
LOCATION15 w/ Appellant·93 w/ the
New York City
LOCATION9 w/ Appellant·88 w/ the
LB
Leon Black
PERSON8 w/ Appellant·88 w/ the
Samantha Power
PERSON8 w/ Appellant·77 w/ the
the Southern District
LOCATION8 w/ Appellant·75 w/ the
U.S. Virgin Islands
LOCATION8 w/ Appellant·62 w/ the
JD
Jane Doe
PERSON3 w/ Appellant·64 w/ the
Alan Dershowitz
PERSON7 w/ Appellant·57 w/ the
Scarlett Johansson
PERSON20 w/ Appellant·44 w/ the
Eric Holder
PERSON2 w/ Appellant·56 w/ the
Baltimore
LOCATION2 w/ Appellant·54 w/ the
JG
Jack Goldberger
PERSON15 w/ Appellant·41 w/ the
Kenneth Marra
PERSON3 w/ Appellant·53 w/ the