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Document Mentions (3)
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
DNER,NORBERT M MADOFF,PETER B STERN,BURTON GAINES,STANLEY N SILVERMAN,HENRY R
EFTA00726931.pdf
1 mentionEFTA00726931
authority under Commerce Clause in enacting SORNA and requirement that certain sex offenders register or update their registration. United States v Buxton (2007, WD Okla) 2007 US Dist LEXIS 76142 (criticized in United States v Deese (2007, WD Okla) 2007 US Dist LEXIS 70677) and (criticized in United St
EFTA00726951.pdf
1 mentionEFTA00726951
or her post-SORNA failure to register, 18 USCS § 2250 did not constitute retroactive punishment prohibited by Ex Post Facto Clause. United States v Buxton (2007, WD Okla) 2007 US Dist LEXIS 76142 (criticized in United States v Deese (2007, WD Okla) 2007 US Dist LENS 70677) and (criticized in United St
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Connected Entities(20 of 90)
India
LocationState of the United States of America
3 docs3 co-mentions
MY
Myers
PersonNER artifact - company or organization name misclassified as person
3 docs3 co-mentions
ST
Stevens
PersonArtist
3 docs3 co-mentions
Dixon
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Oklahoma
LocationState of the United States of America
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
CA
Cardenas
PersonSurname reference in documents
2 docs2 co-mentions
LO
Logan
PersonAmbiguous - Boston Logan Airport and Logan Cohen in different contexts
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
Shenandoah
LocationLocation referenced in documents
2 docs2 co-mentions
Romeo
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Hinckley
PersonSurname or name fragment in documents
2 docs2 co-mentions
South Dakota
LocationState of the United States of America
2 docs2 co-mentions