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Document Mentions (4 shared documents)
2 mentions1 same-page
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.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(f), (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which i
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
2 mentions1 same-page
Page ?Same page
.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(0, (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which is
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
2 mentions1 same-page
Page ?Same page
.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(f), (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which i
LEVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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2 mentions1 same-page
Page ?Same page
.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(f), (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which i
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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Mutual Connections (140)
Entities connected to both Felony Solicitation for Prostitution and The People's Investigation
Ruth Pickholz
PERSON10 w/ Felony·4 w/ The
Jeffrey Epstein
PERSON10 w/ Felony·4 w/ The
New York
LOCATION10 w/ Felony·4 w/ The
Jay Lefkowitz
PERSON9 w/ Felony·4 w/ The
New York District
LOCATION8 w/ Felony·4 w/ The
Kirkland & Ellis LLP
ORGANIZATION8 w/ Felony·3 w/ The
JR
Joe Recarey
PERSON8 w/ Felony·3 w/ The
Scarlett Johansson
PERSON6 w/ Felony·4 w/ The
New York City
LOCATION6 w/ Felony·4 w/ The
MW
Martin Weinberg
PERSON6 w/ Felony·4 w/ The
Criminal Term
ORGANIZATION6 w/ Felony·4 w/ The
Palm Beach Police
ORGANIZATION6 w/ Felony·4 w/ The
MW
M. Weinberg
PERSON6 w/ Felony·4 w/ The
Appellant
ORGANIZATION6 w/ Felony·4 w/ The
Fresh Del Monte Produce N.V.
ORGANIZATION6 w/ Felony·4 w/ The
the New York Supreme Court
ORGANIZATION5 w/ Felony·4 w/ The
New York County Clerk's
LOCATION5 w/ Felony·4 w/ The
New York State Bd
ORGANIZATION5 w/ Felony·4 w/ The
Kings Cty
LOCATION5 w/ Felony·4 w/ The
the State of New York
LOCATION5 w/ Felony·4 w/ The