6
Total Mentions
6
Documents
85
Connected Entities
Location referenced in documents
EFTA00718248
on to Dismiss (eg that there were 2 Grand Juries and that there was some form of recusal of SD Fla in favor of the MD Fla transfer (the role of the MD Fla and the limitation of authority of the SD Fla remain unclear given that Marie V and others at SD Fla continue to run litigation, making filings in o
EFTA00726923
n, 42 USCS §§ 16914, 16916, there was insufficient evidence to transform SORNA from civil scheme into criminal penalty. United States v Mason (2007, MD Fla) 510 F Supp 2d 923 (criticized in United States v Mario (2007, ED Mo) 2007 US Dist LEXIS 54330) and (criticized in United States v Cole (2007, SD 11
EFTA00726931
ork, and it did not matter that notice was provided to him in compliance with state law rather than pursuant to SORNA. United States v Madera (2007, MD Fla) 474 FSupp 2d 1257 (criticized in United States v Smith (2007, ED Mich) 481 FSupp 2d 846) and (criticized in United States v Muzio (2007, ED Mo) 200
EFTA00726925
n, 42 USCS §§ 16914, 16916, there was insufficient evidence to transform SORNA from civil scheme into criminal penalty. United States v Mason (2007, MD Fla) 510 F Supp 2d 923 (criticized in United States v Muzio (2007, ED Mo) 2007 US Dist LEXIS 54330) and (criticized in United States v Cole (2007, SD 11
EFTA00726951
ork, and it did not matter that notice was provided to him in compliance with state law rather than pursuant to SORNA. United States v Madera (2007, MD Fla) 474 FSupp 2d 1257 (criticized in United States v Smith (2007, ED Mich) 481 FSupp 2d 846) and (criticized in United States v Muzio (2007, ED Mo) 200
EFTA00698120
article, and has a new file opened by Jacksonville office on/about 11-24-10 which was communicating with Miami, pgs 106-8. (Jacksonville is within MD Fla) MGW Martin G Weinberg PC 20 Park Plaza Suite 1000 Bo Tel EFTA00698120
Research Guide
OrganizationOrganization referenced in documents
ED Mo
PersonName reference in documents
the LexisNexis Group
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Application of Federal Sex Offender Registration and Notification Act
OrganizationOrganization referenced in documents
Matthew Bender & Company, Inc.
OrganizationOrganization referenced in documents
Mantia
PersonName reference in documents

India
LocationState of the United States of America

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Myers
PersonNER artifact - company or organization name misclassified as person
Cardenas
PersonSurname reference in documents

Dixon
PersonSurname reference in Epstein-related documents
Shenandoah
LocationLocation referenced in documents

Romeo
PersonFirst name reference to multiple individuals in Epstein-related documents

Hinckley
PersonSurname or name fragment in documents

South Dakota
LocationState of the United States of America

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Stinson
PersonSurname reference in documents
Buxton
LocationTown in Derbyshire, England