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DC SD
Organization
2
Total Mentions
2
Documents
82
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00726931.pdf
1 mentionEFTA00726931
ndant's punishment, and was civil and non-punitive regulatory scheme; thus, SORNA did not violate Ex Post Facto Clause. United States v Voice (2009, DC SD) 621 FSupp 2d 741. Court denied defendant's motion to dismiss indictment charging him with failure to register as sex offender, violation of 18 USC
EFTA00726951.pdf
1 mentionEFTA00726951
ORNA; and (3) notification and verification provisions contained in SORNA under 42 USCS § 16913(c), were not ambiguous. United States v Voice (2009, DC SD) 621 F Supp 2d 741. Indictment charging defendant with one count of traveling in interstate commerce and thereafter knowingly failing to register a
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Connected Entities(20 of 82)
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
ST
Stevens
PersonArtist
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
India
LocationState of the United States of America
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
MY
Myers
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
CA
Cardenas
PersonSurname reference in documents
2 docs2 co-mentions
Dixon
PersonSurname reference in Epstein-related documents
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
Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
ST
Stinson
PersonSurname reference in documents
2 docs2 co-mentions
Buxton
LocationTown in Derbyshire, England
2 docs2 co-mentions