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y, as well as similar compensation funds for the Dioceses of Brooklyn and Rockville Centre, New York and for Dioceses in the states of California, Colorado, New Jersey and Pennsylvania. • Mr. Feinberg has served as adjunct professor of law at Harvard Law School, Columbia Law School, University of Penn
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
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y, as well as similar compensation funds for the Dioceses of Brooklyn and Rockville Centre, New York and for Dioceses in the states of California, Colorado, New Jersey and Pennsylvania. • Mr. Feinberg has served as adjunct professor of law at Harvard Law School, Columbia Law School, University of Penn
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
Page ?Same page
y, as well as similar compensation funds for the Dioceses of Brooklyn and Rockville Centre, New York and for Dioceses in the states of California, Colorado, New Jersey and Pennsylvania. • Mr. Feinberg has served as adjunct professor of law at Harvard Law School, Columbia Law School, University of Penn
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
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y, as well as similar compensation funds for the Dioceses of Brooklyn and Rockville Centre, New York and for Dioceses in the states of California, Colorado, New Jersey and Pennsylvania. ▪ Mr. Feinberg has served as adjunct professor of law at Harvard Law School, Columbia Law School, University of Penn
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
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e v. Milian, 189 Misc.2d 419, 730 N.Y.S.2d 392 (Sup. Ct. N.Y. Cty. 2001). The same serious concern arises in other states, including California and Colorado, which authorize courts to look behind the plea, and beyond the formal elements of the offense of conviction, and enable them on a case by case bas
ous unintended result of a plea to felony aggravated assault is the possible registration in his place of residency. The Virgin Islands statute, 14 V.I.C. § 1722 et seq., is very broad, imposing a duty to register upon a "person convicted ... on or after July 1, 1994 of a criminal offense against a m
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Mutual Connections (253)
Entities connected to both Colorado and V.I.C.
Jeffrey Epstein
PERSON805 w/ Colorado·52 w/ V.I.C.
Denver
LOCATION435 w/ Colorado·2 w/ V.I.C.
Ghislaine Maxwell
PERSON389 w/ Colorado·11 w/ V.I.C.
Donald Trump
PERSON396 w/ Colorado·3 w/ V.I.C.
Prince Andrew
PERSON363 w/ Colorado·10 w/ V.I.C.
LB
Leon Black
PERSON364 w/ Colorado·3 w/ V.I.C.
George W. Bush
PERSON291 w/ Colorado·20 w/ V.I.C.
United States
LOCATION288 w/ Colorado·20 w/ V.I.C.
Virginia Giuffre
PERSON279 w/ Colorado·5 w/ V.I.C.
Marc Rich
PERSON256 w/ Colorado·5 w/ V.I.C.
Department of Justice
ORGANIZATION234 w/ Colorado·10 w/ V.I.C.
MW
Martin Weinberg
PERSON230 w/ Colorado·8 w/ V.I.C.
Julie K. Brown
PERSON217 w/ Colorado·4 w/ V.I.C.
New York
LOCATION175 w/ Colorado·24 w/ V.I.C.
Supreme Court
ORGANIZATION179 w/ Colorado·6 w/ V.I.C.
Prince Charles
PERSON170 w/ Colorado·10 w/ V.I.C.
Michael Jackson
PERSON174 w/ Colorado·4 w/ V.I.C.
Scarlett Johansson
PERSON171 w/ Colorado·6 w/ V.I.C.
Stephen Hawking
PERSON165 w/ Colorado·6 w/ V.I.C.
Samantha Power
PERSON156 w/ Colorado·5 w/ V.I.C.