83224) and (criticized in United States v Mantia (2007, WD La) 2007 US Dist LEXIS 96018) and (criticized in United States v Gould (2007, DC Md) 526 F Supp 2d 538) and (criticized in United States v Howell (2008, ND Iowa) 2008 US Dist LEXIS 7810). Registry system was intended as nationwide public safet

was intended to merely encourage state action and also establish affirmative obligations under federal law. United States v Nasci (2009, ND NY) 632 F Supp 2d 194. 2. Constitutionality Sex Offender Registration and Notification Act (SORNA) did not compromise defendant's substantive due process rights

gligible, so would like to get more clarity on the lawsuit below. Many thanks, Daniel FINANCIAL TRUST CO., INC. v. CITIBANK N.A. ryo 0W2002-108 268 F Supp 2d 561 (2003) FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v. CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants