DOJ-OGR-00030477.jpg
856 KB
Extraction Summary
2
People
2
Organizations
5
Locations
4
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal memo
File Size:
856 KB
Summary
This legal memo, dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Lanna Belohlavek, analyzes the severe risk that a client's potential plea to aggravated assault in Florida would trigger mandatory sex offender registration. The analysis covers the client's primary residence in the Virgin Islands and secondary domicile in New York, both of which have broad registration statutes, and also notes similar requirements in other states like Oklahoma and Montana, highlighting the far-reaching consequences of the plea.
People (2)
| Name | Role | Context |
|---|---|---|
| Gerald B. Lefcourt | Attorney |
The memo originates from the law offices of Gerald B. Lefcourt, P.C.
|
| Lanna Belohlavek | Recipient |
The memo is addressed to Ms. Lanna Belohlavek.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| LAW OFFICES OF GERALD B. LEFCOURT, P.C. | Law Firm |
The sender of the memo.
|
| Virgin Islands Daily News | Media/News Organization |
Cited as a source for information about discussions to make the Virgin Islands sex offender registry public.
|
Timeline (4 events)
1994-07-01
The Virgin Islands statute imposes a duty to register on persons convicted of a criminal offense against a minor on or after this date.
Virgin Islands
1999
Eight new offenses were added to the list of registrable offenses under New York's Sex Offender Registration Act (SORA).
New York
2002-03-11
Seven new offenses were added to the list of registrable offenses under New York's Sex Offender Registration Act (SORA).
New York
2006-05-15
The Virgin Islands Daily News published an article about ongoing discussions to make the sex offender registry public.
Virgin Islands
Locations (5)
| Location | Context |
|---|---|
|
The jurisdiction where the client would enter a plea to aggravated assault.
|
|
|
The client's full-time place of residency, where they would face possible sex offender registration.
|
|
|
The client's secondary domicile, where a plea would also likely subject them to sex offender registration.
|
|
|
Mentioned as a jurisdiction that requires registration for assault with intent to commit a felony involving sexual as...
|
|
|
Mentioned as a jurisdiction that requires registration for violent offenders, which includes aggravated assault.
|
Relationships (2)
The memo is from Lefcourt's law office and repeatedly refers to 'my client' and analyzes legal risks on their behalf.
Lefcourt's law office is sending a detailed legal analysis to Belohlavek, indicating a professional relationship, possibly as co-counsel or colleagues.
Key Quotes (5)
"person convicted ... on or after July 1, 1994 of a criminal offense against a minor"Source
— Virgin Islands statute, 14 V.I.C. § 1722(a)
(Defining the criteria for who must register as a sex offender in the Virgin Islands.)
DOJ-OGR-00030477.jpg
Quote #1
"a person convicted ... in a federal, military or foreign court shall have the same duty to register as any other person under this statute."Source
— Virgin Islands statute, 14 V.I.C. § 1722(c)
(Explaining that convictions from other court systems trigger the registration requirement in the Virgin Islands.)
DOJ-OGR-00030477.jpg
Quote #2
"Violent offenders"Source
— Montana Law
(A category of offenders in Montana who are required to register, which includes those convicted of aggravated assault.)
DOJ-OGR-00030477.jpg
Quote #3
"aggravated assault"Source
— Montana Law (MCA 45-05-202)
(An offense expressly included in the definition of a violent offense requiring registration in Montana.)
DOJ-OGR-00030477.jpg
Quote #4
"any violation of a law of another state ... reasonably equivalent"Source
— Montana Law (MCA 46-23-502(9))
(Describing how out-of-state convictions are treated for registration purposes in Montana.)
DOJ-OGR-00030477.jpg
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document