Epstein Secrets

473). Defendant, as convicted sex offender, was well aware of his duty to update his registration in New York for 10 years; thus, when he moved to Kentucky and failed to register or update his registration, his prior knowledge of duty to register under state law qualified as effective notice under Sex O

ation of SORNA and would have resulted in enhanced punishment in violation of Ex Post Facto Clause, U.S. Coast. art. I, § 9, cl. 3. United States v Stinson (2007, SD W Va) 507 F Supp 2d 560 (criticized in United States v Beasley (2007, ND Ga) 2007 US Dist LEXIS 85793) and (criticized in United States v

registration in New York; (2) he had received notice that, if he moved to another state, he might be required to register as sex offender there; (3) Kentucky law mandated he register as sex offender in Kentucky, which he failed to do; notwithstanding his failure to register, his prior knowledge of his dut

ation of SORNA and would have resulted in enhanced punishment in violation of Ex Post Facto Clause, U.S. Const. art. I, § 9, cl. 3. United States v Stinson (2007, SD W lea) 507 F Supp 2d 560. No ex post facto violation arose from retroactive application of 42 USCS § 16913(b),(c) part of Sex Offender Re

charitable lead trusts 2008-06 and “tiering” provisions: proposed regs (REG-101258-08) 05/30/08 Supreme Court holds that muni bonds still tax free (Kentucky v. Davis); IRS issues 2008-05 proposed regs on alternate valuation (REG-112196-07; Kohler v. Commissioner) 04/28/08 The awful AMT and its disappeari

000-07 power: ever-increasing ownership of the trust (PLR 200022035); IRS wins two cases: gifts to a corporation don’t qualify for annual exclusion (Stinson); “economic benefit” doctrine doesn’t accelerate taxability of lottery winnings (Thomas) 05/19/00 H.R. 8 and estate tax repeal; embezzled money is t