DOJ-OGR-00000554.jpg
602 KB
Extraction Summary
4
People
2
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
602 KB
Summary
This document is a page from a court transcript dated July 24, 2019. An unidentified speaker, likely an attorney, explains the complexities of a client's sex offender registration obligations under the federal SORNA statute due to having multiple residences in states like Florida and New Mexico. The speaker notes that while efforts were made to comply, authorities in New Mexico ultimately determined that registration was not required, and the court acknowledges understanding the situation.
People (4)
| Name | Role | Context |
|---|---|---|
| Unnamed individual ('he') | Subject of discussion |
An individual with multiple residences who tasked lawyers to handle his registration obligations in different states ...
|
| lawyers | Legal representative |
Tasked by the subject ('he') to go to registration boards in the states where he had residence.
|
| counsel | Legal representative |
Mentioned by the court as potentially having meetings or filing applications in different jurisdictions.
|
| THE COURT | Judicial authority |
A speaker in the transcript, responding to the explanation provided.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting agency.
|
| administrative agency | government agency |
Mentioned as the entity that would be prompted to respond to an application or letter filed by counsel.
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Mentioned in relation to the 'Florida state sentence'.
|
|
|
A state where the individual had a residence and where the ultimate decision was made that he did not need to register.
|
|
|
Mentioned as a place the individual travels to, and which informs other locations of his travel.
|
Relationships (1)
The document states that 'he tasked lawyers to go to these different registration boards'.
Key Quotes (3)
"New Mexico said, you don't need to register."Source
— Unnamed speaker (likely counsel)
(Recounting the decision made by authorities in New Mexico regarding the individual's registration obligation.)
DOJ-OGR-00000554.jpg
Quote #1
"THE COURT: I got it."Source
— THE COURT
(Acknowledging the explanation provided by the speaker.)
DOJ-OGR-00000554.jpg
Quote #2
"I think I sort of assumed something like that, that counsel in different jurisdictions would have had a meeting or filed an application or a letter or something or rather causing the administrative agency to respond."Source
— THE COURT
(The court's assumption about the legal process undertaken to clarify the registration requirements across different jurisdictions.)
DOJ-OGR-00000554.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,566 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 44 of 74 44
1 probation or community control part of the Florida state
2 sentence, he tasked lawyers to go to these different
3 registration boards in the states where he had residence.
4 It was complicated because of the multiple residences.
5 And the ultimate decision in New Mexico -- and I can't tell you
6 whether there was a period where he did register, but I can
7 tell you that at a point in time very close to the beginning,
8 New Mexico said, you don't need to register.
9 I know he made an effort to register because the
10 concern was that the federal registration statute requires that
11 you contact the states where you reside.
12 It was complicated because of the multiple residences,
13 and the last thing he wanted to do was to create a new offense
14 through an omission of the obligations under the federal SORNA.
15 So he went to New Mexico. And I will particularize
16 the names of the people and the names of the lawyers, but he is
17 not required to register. New Mexico knows he's there because
18 the Virgin Islands tells the different places where he travels
19 that he's coming. He's under close supervision.
20 THE COURT: I got it.
21 I think I sort of assumed something like that, that
22 counsel in different jurisdictions would have had a meeting or
23 filed an application or a letter or something or rather causing
24 the administrative agency to respond.
25 This is really now stretching my recollection. I
2 sentence, he tasked lawyers to go to these different
3 registration boards in the states where he had residence.
4 It was complicated because of the multiple residences.
5 And the ultimate decision in New Mexico -- and I can't tell you
6 whether there was a period where he did register, but I can
7 tell you that at a point in time very close to the beginning,
8 New Mexico said, you don't need to register.
9 I know he made an effort to register because the
10 concern was that the federal registration statute requires that
11 you contact the states where you reside.
12 It was complicated because of the multiple residences,
13 and the last thing he wanted to do was to create a new offense
14 through an omission of the obligations under the federal SORNA.
15 So he went to New Mexico. And I will particularize
16 the names of the people and the names of the lawyers, but he is
17 not required to register. New Mexico knows he's there because
18 the Virgin Islands tells the different places where he travels
19 that he's coming. He's under close supervision.
20 THE COURT: I got it.
21 I think I sort of assumed something like that, that
22 counsel in different jurisdictions would have had a meeting or
23 filed an application or a letter or something or rather causing
24 the administrative agency to respond.
25 This is really now stretching my recollection. I
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000554
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document