7
Total Mentions
7
Documents
33
Connected Entities
Person referenced in documents
EFTA00205130
of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [2010], lv denied 16 NY3d 705 [2011]). "[T]he fact that an offender was not indicted for an offense may be strong evidence th
EFTA00208150
of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [2010], lv denied 16 NY3d 705 [2011]). "[T]he fact that an offender was not indicted for an offense may be strong evidence th
EFTA00208154
of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [2010], lv denied 16 NY3d 705 [2011]). "[T]he fact that an offender was not indicted for an offense may be strong evidence th
EFTA00722627
stitutes and provided young girl with materials for use in her work as prostitute, and where he received some proceeds from prostitution activities. People v Johnson (1987, 3d Dept) 128 App Div 2d 915, 512 NYS2d 724. Evidence was sufficient to support conviction for promoting prostitution in third degree where ev
EFTA00722621
stitutes and provided young girl with materials for use in her work as prostitute, and where he received some proceeds from prostitution activities. People v Johnson (1987, 3d Dept) 128 App Div 2d 915, 512 NYS2d 724. Defendant's guilt, on theory of acting in concert, of second degree promotion of prostitution was
EFTA00793686
n and around the Grand Jury presentation. Moreover, there is no basis in law that the conduct of law enforcement must be imputed to the prosecutor. People v Johnson, 216 AD2d 185 (1st Dept 1995); People v Figueroa, 167 AD2d 101 (lu Dept 1990). The Court finds that the charges presented in the Grand Jury were su
EFTA00614180
e of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [2010], lv denied 16 NY3d 705 [2011]). "[T]he fact that an offender was not indicted for an offense may be strong evidence th
The Board
OrganizationOrganization referenced in documents
Mingo
LocationIroquoian-speaking group of Native Americans

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents
FIRST DEPARTMENT
OrganizationOrganization referenced in documents
APPELLATE DIVISION
OrganizationOrganization referenced in documents
People v Windham
PersonName reference in documents
Sweeny
PersonSurname reference in documents
Abdus-Salaam
PersonName reference in documents
People v Mingo
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bruce Moskowitz
PersonResearcher

Cyrus R. Vance, Jr.
PersonAmerican lawyer, District Attorney of New York County
the Board of Examiners of Sex Offenders'
OrganizationOrganization referenced in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
The People of the State of New York
OrganizationOrganization referenced in documents