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32 9 4 iii EFTA00792346 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510
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
EFTA00181029 EFTA00181030 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510
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
000) 32 iii EFTA00231544 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 200'7) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510
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
2000) 32 iii EFTA00232664 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson., 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y. S.2d 51
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 Sarah Ferguson and The People's Investigation
Jeffrey Epstein
PERSON1,550 w/ Sarah·4 w/ The
George W. Bush
PERSON189 w/ Sarah·4 w/ The
U.S. Virgin Islands
LOCATION175 w/ Sarah·4 w/ The
Stephen Hawking
PERSON115 w/ Sarah·2 w/ The
New York
LOCATION104 w/ Sarah·4 w/ The
Scarlett Johansson
PERSON102 w/ Sarah·4 w/ The
MW
Martin Weinberg
PERSON84 w/ Sarah·4 w/ The
New York City
LOCATION72 w/ Sarah·4 w/ The
Supreme Court
ORGANIZATION52 w/ Sarah·4 w/ The
Bill Richardson
PERSON48 w/ Sarah·4 w/ The
Louisiana
LOCATION41 w/ Sarah·2 w/ The
JG
Jack Goldberger
PERSON39 w/ Sarah·4 w/ The
Solomon
PERSON38 w/ Sarah·4 w/ The
Thomas Jefferson
PERSON36 w/ Sarah·2 w/ The
Adriana Ross
PERSON28 w/ Sarah·4 w/ The
V.I.C.
ORGANIZATION25 w/ Sarah·4 w/ The
New York State
LOCATION24 w/ Sarah·2 w/ The
New Orleans
LOCATION24 w/ Sarah·2 w/ The
North Carolina
LOCATION22 w/ Sarah·2 w/ The
MA
Matthews
PERSON20 w/ Sarah·4 w/ The