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AM
Ambert
Person
2
Total Mentions
2
Documents
82
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00726931.pdf
1 mentionEFTA00726931
led in interstate commerce, from Florida to California and back, on July 9-11, 2007, which was well after effective date of statute. United States v Ambert (2009, CA11 Fla) 561 F3d 1202, 21 FLW Fed C 1596. District court properly denied defendant's motion to dismiss indictment charging him under 18 USC
EFTA00726951.pdf
1 mentionEFTA00726951
hat sex offenders register under 42 USCS § 16193 was necessary to track those offenders who moved from jurisdiction to jurisdiction. United States v Ambert (2009, CA11 Fla) 561 F3d 120Z 21 EFTA00726956 Page 7 42 USCS § 16913 FLW Fed C 1596. Requiring defendant to register as a sex offender before 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