4
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
EFTA01296884
05 Tuckerman Lane #231 N. Bethesda, MD 20852 Carolyn E. Demarest, J. In this action by plaintiffs Thomas J. Neary (Neary) and Salvatore Benevento (Benevento) (collectively, plaintiffs) against defendants 2784 West 15th Street, LLC (2784 LLC) and Arthur Burns (Burns), Burns moves for an order, pursuant t
Company Law. Specifically, it alleges that Burns withheld from these sale proceeds the sum of $35,745.83 from Neary and the sum of $44,831.58 from Benevento. Plaintiffs' second amended complaint alleges three causes of action. Plaintiffs' first cause of action against 2784 LLC alleges that 2784 LLC is i
EFTA00726931
SORNA did not violate Commerce Clause, Ex Post Facto Clause, Tenth Amendment, or Privileges and Immunities Clause right to travel. United States v Benevento (2009, DC Nev) 633 FSupp 2d 1170. 18 USCS § 2250 is constitutional under Commerce Clause. United States v Barner (2009, ND NY) 635 F Supp 2d 138.
EFTA00726951
SORNA did not violate Commerce Clause, Ex Post Facto Clause, Tenth Amendment, or Privileges and Immunities Clause right to travel. United States v Benevento (2009, DC Nev) 633 F Sapp 2d 1170. Civil sex offender registration statute, 42 USCS a 16913, was constitutionally enacted within Congress' authority

Kentucky
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America
Stevens
PersonArtist

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

Maine
LocationState of the United States of America

India
LocationState of the United States of America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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