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ened their own grand jury investigation; and that defendant entered into a federal non-prosecution agreement with the United States Attorney of the Southern District of Florida, under which he agreed to plead guilty to an additional state felony charge that carried a consecutive jail sentence and required registr
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
2 mentions1 same-page
Page ?Same page
ened their own grand jury investigation; and that defendant entered into a federal non-prosecution agreement with the United States Attorney of the Southern District of Florida, under which he agreed to plead guilty to an additional state felony charge that carried a consecutive jail sentence and required registr
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
2 mentions1 same-page
Page ?Same page
ened their own grand jury investigation; and that defendant entered into a federal non-prosecution agreement with the United States Attorney of the Southern District of Florida, under which he agreed to plead guilty to an additional state felony charge that carried a consecutive jail sentence and required registr
re. After hearing argument from both parties, and reviewing all the materials that had been submitted, the court adopted the recommendation made by the SORA Board and found defendant to be a level-three sex offender. On appeal, defendant contends that he was incorrectly classified a level-three offender and
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Mutual Connections (48)
Entities connected to both Southern District and the SORA Board
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ the
Scarlett Johansson
PERSON238 w/ Southern·3 w/ the
New York
LOCATION136 w/ Southern·3 w/ the
Alfredo Rodriguez
PERSON85 w/ Southern·3 w/ the
New York City
LOCATION79 w/ Southern·3 w/ the
U.S. Virgin Islands
LOCATION69 w/ Southern·3 w/ the
Palm Beach Police Department
ORGANIZATION59 w/ Southern·3 w/ the
NM
Nadia Marcinkova
PERSON30 w/ Southern·2 w/ the
Western Union
ORGANIZATION25 w/ Southern·3 w/ the
Juan Alessi
PERSON24 w/ Southern·3 w/ the
The Palm Beach Post
ORGANIZATION22 w/ Southern·3 w/ the
New York State
LOCATION21 w/ Southern·3 w/ the
Royal Palm Beach
LOCATION21 w/ Southern·2 w/ the
Sarah Ferguson
PERSON19 w/ Southern·3 w/ the
Legislature
ORGANIZATION17 w/ Southern·3 w/ the
Nissan
ORGANIZATION15 w/ Southern·3 w/ the
the Upper East Side
LOCATION14 w/ Southern·3 w/ the
Felony Solicitation of Prostitution
ORGANIZATION8 w/ Southern·3 w/ the
McGuire
PERSON7 w/ Southern·3 w/ the
CYRUS R. VANCE
PERSON7 w/ Southern·3 w/ the