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DI
Ditomasso
Person
2
Total Mentions
2
Documents
82
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00726931.pdf
1 mentionEFTA00726931
hree days of traveling in interstate commerce, and thus, regulated activity and jurisdictional element were quite closely connected. United States v Ditomasso (2008, DC RI) 552 FSupp 2d 233. Court rejected defendant's argument that Sex Offender Registration and Notification Act (SORNA), 42 USCS §§ 16901
EFTA00726951.pdf
1 mentionEFTA00726951
t in 2006, and because all of defendant's actions alleged in indictment occurred after that date, his ex post facto argument failed. United States v Ditomasso (2008, DC RI) 552 F Supp 2d 233. Because defendant, who was already registered and convicted sex offender, was required to register since day of en
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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