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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
otification Act turned on his previous military sex offense convictions, for which he was afforded procedural safeguards to contest. United States v Santana (2008, WD Tex) 584 F Supp 2d 941. 18 USCS § 2250 exceeds grant of power made to Congress under Commerce Clause, U.S. Const. art. I, § 8 because it
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
otification Act turned on his previous military sex offense convictions, for which he was afforded procedural safeguards to contest. United States v Santana (2008, WD Tex) 584 F Supp 2d 941. In case in which indictment charged defendant with one count under 18 USCS § 2250 of violating Sex Offender Regis
rors Did Not Influence Court's Decisions. Protests • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who Posted Philadelphia Protest Photos Is Arrested For Vandalism. • Scope, Effectiveness Of Operation LeGend Questioned
eft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wi
://www.usnews.corn/news/us/articles/2020-08-24/kentucky-ag-in-spotlight-over-breonna-taylor- probe> (8/24, Schreiner, Lovan) reports from Louisville, Kentucky that Kentucky Attorney General Daniel Cameron (R) "says he remains committed to 'doing the responsible thing' in the investigation into Breonna Tay
Trump's plans to speak at the Republican National Convention on Thursday night." The AP <https://apnews.com/0d05302f1a968932c35df6f8e93a0825> (8/24, Santana, Borenstein) says Laura "could grow into a supercharged Category 3 hurricane with winds topping 110 mph (177 kph) and a storm surge that could swam
rors Did Not Influence Court's Decisions. PROTESTS • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who Posted Philadelphia Protest Photos Is Arrested For Vandalism. • Scope, Effectiveness Of Operation LeGend Questioned
nd another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via w
ly filed until a state case concludes." Kentucky AG Mulls Charges In Breonna Taylor Probe. The AP (8/24, Schreiner, Lovan) reports from Louisville, Kentucky that Kentucky Attorney General Daniel Cameron (R) "says he remains committed to `doing the responsible thing' in the investigation into Breonna Tay
t happens, it would EFTA00149667 up-end President Trump's plans to speak at the Republican National Convention on Thursday night." The AP (8/24, Santana, Borenstein) says Laura "could grow into a supercharged Category 3 hurricane with winds topping 110 mph (177 kph) and a storm surge that could swamp
y, gas masks, and walkie-talkies, and traveled together to the January 6 Stop the Steal rallies. The day before the riot, they "joined a caravan" in Kentucky headed toward DC, setting up a radio app on cellphones so the caravan could communicate. Trump Called Aides Hours Before Capitol Riot to Discuss Ho
ias), NBC News (11/30, Planas), Newsweek (11/30, Klawans), the Washington Examiner (11/30, Aabram), Business Insider (11/30, Mitchell), CNN (11/30, Santana), BBC (11/30, Staff Writer), the Washington Post (11/30, Duggan), and Fox News (11/30, Conklin) also reported on the story. CNN Suspends Chris Cuom
rors Did Not Influence Court's Decisions. PROTESTS • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who Posted Philadelphia Protest Photos Is Arrested For Vandalism. • Scope, Effectiveness Of Operation LeGend Questioned
nd another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via w
ly filed until a state case concludes." Kentucky AG Mulls Charges In Breonna Taylor Probe. The AP (8/24, Schreiner, Lovan) reports from Louisville, Kentucky that Kentucky Attorney General Daniel Cameron (R) "says he remains committed to `doing the responsible thing' in the investigation into Breonna Tay
ars ago. If that happens, it would up-end President Trump's plans to speak at the Republican National Convention on Thursday night." The AP (8/24, Santana, Borenstein) says Laura "could grow into a supercharged Category 3 hurricane with winds topping 110 mph (177 kph) and a storm surge that could swamp
Entities connected to both Kentucky and Santana

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
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Prince Andrew
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Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
George W. Bush
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Michigan
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United States
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Stephen Hawking
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Barack Obama
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Bill Clinton
PERSON
Ghislaine Maxwell
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Minnesota
LOCATION