EFTA00726931Set 9
2010-07-0220p15,549w
criticized in United States v Beasley (2007, ND Ga) 2007 US
Dist LEXIS 85793).
Plain reading of general venue statute suggests that failing to register under Sex Offender Registration ... criticized in
United States v Barnes (2007, SD NY) 2007 US Dist LEXIS 53245) and (criticized in United States v Muzio (2007, ED
Mo) 2007 US Dist LEXIS ... criticized in United States v Cole (2007, SD Ill) 2007 US Dist LEXIS 68522) and
(criticized in United States v Deese (2007, WD Okla) 2007 US Dist LEXIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf
EFTA01729480Set 10
2007-07-2593p17,519w
also clear that in no case — other than U.S. v. Howard, 2006 U.S. Dist. LEXIS 67214 (W.D.N.C. 2006)
(co-conspirator pimps in prostitution ring) — was there a successful charge ... conspiracy charge was error);
EFTA01729485
U.S. v. Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no
conspiracy possible with undercover agent); U.S. v. Bianchi ... Dist. LEXIS 90073 (E.D. Pa. 2006)
(2423(e) conspiracy).
. _
z40, . L CASESt• • " z Y-" FACILI ,FACTS/COMMIJNICATION CHARGE
eus" -' - . , , •
I d Cir. U.S. v. Dewire, Internet AOL instant message
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf
EFTA00079409Set 9
2007-07-2592p17,481w
also clear that in no case — other than U.S. v. Howard, 2006
U.S. Dist. LEXIS 67214 (W.D.N.C. 2006)
(co-conspirator pimps in prostitution ring) — was there a successfu
l charge ... conspiracy charge was error
);
EFTA00079414
U.S. v. Jackson. 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state cons
piracy charge dropped because no
conspiracy possible with undercover agent ... Bianchi, 2006 U.S.
Dist. LEXIS 90073 (E.D. Pa. 2006)
(2423(e) conspiracy).
‘ .
br(
FACILITY • FAciagautgaugiN CHARGE
1" Cir. U.S. v. Dewire, Internet AOL instant message (1M) 2422(b)
271 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF
NEW JERSEY
2016 U.S. Dist. LEXIS 97188
July 26, 2016, Decided
July 26, 2016, Filed
NOTICE: NOT FOR PUBLICATION
PRIOR HISTORY: Skeen ... Dist. LEXIS 9256
(D.N.J.,
2014)
CORE TERMS: settlement, attorneys' fees, repair, lodestar, timing chain,
notice, billing
rate, warranty, reimbursement, class action, settlement agreement, per hour,
tensioner,
class members, engine, documentation ... MARS, PA.
For internal use only
EFTA01416882
Page 3
2016 U.S. Dist. LEXIS 97188, *
JENEAN C. CORDON, Objector, Pro se, NORTH OAKS, MN.
OONA ROBINSON, Objector, Pro se, WESTPORT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA00726951Set 9
2010-07-0216p11,476w
criticized in United States v Muzio (2007, ED Mo) 2007 US Dist
LEXIS 54330) and (criticized in United States v Cole (2007, SD III) 2007 USDist LEXIS 68522).
Defendant ... 577FStipp 2d 610, request den,
on reconsideration (2008, ND NY) 2008 USDist LEXIS 98343 and (criticized in United States v Lamere (2008, ND N19
2008 US DLst LEXIS ... criticized in United States v Howell (2009, CA8 Iowa)
2009 US App LEXIS 541).
42 USCS§ 16913, Sex Offender Registration and Notification Act's (SORNA) registration provision, is reasonably
adapted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf
EFTA01297082Set 10
2017-07-1143p15,935w
District of the Virgin
Islands, St. Thomas and St. John Division
2012 U.S. Dist. LEXIS 79534
June 6, 2012, Decided
June 6, 2012, Filed
SUBSEQUENT HISTORY: Affirmed by Prosser ... Carroll (In re Prosser), 2013 U.S. App.
LEXIS 15853 (3d Cir. V.I., Aug. 1, 2013)
For internal use only
SDNY_GM_00059974
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... SONY-0022798
EFTA_00I705 IS
EFTA01297099
Page 18
2012 U.S. Dist. LEXIS 79534, *
PRIOR HISTORY: Carroll v. Prosser, 2008 U.S. Dist. LEXIS 54960, 50 V.I. 389 (2008)
CORE TERMS: matter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
District of the Virgin
Islands, St. Thomas & St. John Division
2012 U.S. Dist. LEXIS 93633
July 6, 2012, Filed
For internal use only
EFTA01407220
Page 2
2012 U.S. Dist. LEXIS ... PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010
Bankr.
LEXIS 1566 (Bankr. D.V.I., May 26, 2010)
CASE SUMMARY:
OVERVIEW: Appellant filed a notice of appeal ... Practice & Proceedings > Appeals > Procedures
For internal use only
EFTA01407222
Page 3
2012 U.S. Dist. LEXIS 93633, *
[HN3] Not all of the Poulis factors need be met for a district court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01295633Set 10
2015-10-01135p75,076w
SDNY-0019631
EFTA_00 167377
EFTA01295644
Page 12
785 F.3d 895, "; 2015 U.S. App. LEXIS 7739, **;
126 Fair Empl. Prac. Cas. (BNA) 1793: 99 Empl. Prac ... STATES COURT OF APPEALS FOR THE FOURTH
CIRCUIT
785 F.3d 895; 2015 U.S. App. LEXIS 7739; 126 Fair Empl. Prac.
Cas. (BNA) 1793; 99 Empl. Prac ... Houck, Senior District
Judge.
Brown v. Nucor Corp., 576 F.3d 149, 2009 U.S. App. LEXIS 17643 (4th Cir. S.C., 2009)
DISPOSITION: VACATED IN PART, AND REMANDED WITH INSTRUCTIONS.
CASE SUMMARY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
District of the Virgin
Islands, St. Thomas & St. John Division
2012 U.S. Dist. LEXIS 93633
July 6, 2012, Filed
For internal use only
SDNY_GM_00057196
CONFIDENTIAL — PURSUANT ... R.QQN(F IDENTIAL DB-SONY-0020020
EFTA 00167764
EFTA01295861
Page 2
2012 U.S. Dist. LEXIS 93633, *
PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010 Bankr ... LEXIS 1566 (Bankr. D.V.I., May 26, 2010)
CASE SUMMARY:
OVERVIEW: Appellant filed a notice of appeal from a decision of the bankruptcy court.
Appellee trustee moved to dismiss the appeal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01137140Set 9
17p9,063w
incompetent to stand trial was required to register); In re Kasckarow, 2011 N.Y. Misc. LEXIS 5074 (Oct.
25, 2011) (nolo contendere plea and withheld adjudication in Florida registerable ... between children' registerable in South Carolina); but see People v. Brooks, 2012 Colo. App.
LEXIS 456 (March 29, 2012) (Texas conviction not registerable in Colorado); Sharma v. State, 670 S.E.2d ... conviction" under Kansas law); State v. Hall, 252 P.3d 770, cert. granted, 2011 N.M. LEXIS 363 (N.M.
Page 12 of 16
EFTA01137152
Sex Offender Registration and Notification in the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf
EFTA01255806Set 9
2013-10-11102p26,618w
SUPERIOR COURT OF CONNECTICUT, JUDICIAL DISTRICT OF
STAMFORD-NORWALK AT STAMFORD
2006 Conn. Super. LEXIS 3665
November 22, 2006, Decided
November 22, 2006, Filed
NOTICE: rli
THIS DECISION IS UNREPORTED ... STATUS OF THIS CASE.
PRIOR HISTORY: Discala v. Arcamone, 2006 Conn. Super. LEXIS 3576 (Conn. Super.
Ct., Nov. 21, 2006)
CASE SUMMARY:
For internal use only
SDNY_GM_00064739
CONFIDENTIAL ... IDENTIAL DB-SDNY-0027564
EFTA_00 175242
EFTA01255837
Page 2
2006 Conn. Super. LEXIS 3665, *
PROCEDURAL POSTURE: The court had previously granted plaintiff property owner's
request for an injunction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf
EFTA01299150Set 10
2013-10-0235p11,136w
COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA
509 F. Supp. 815; 1981 U.S. Dist. LEXIS 11119; 1981-2 Trade
Cas. (CCH) P64,165
February 23, 1981
SUBSEQUENT HISTORY ... SDNY-0027701
EFTA_00175377
EFTA01299169
Page 3
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
membership, podiatry, cause of action, civil rights ... SDNY-0027702
EFTA_00175378
EFTA01299170
Page 4
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
[HN7] In order to sustain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
EFTA00088701Set 9
2020-09-1029p9,170w
Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20
Dep't of Air Force v. Rose ... Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 9
iii
EFTA00088703
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page ... Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 9
Judicial Watch, Inc. v. U.S. Dep't of Commerce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088701.pdf
EFTA00088560Set 9
2021-02-1015p4,163w
F.R.D. 289 (E.D.N.Y. 2005) 8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d ... Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 2
Judicial Watch, Inc. v. U.S. Dep't of Commerce ... Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9
Nat'l Ass 'n of Home Builders v. Norton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088560.pdf
EFTA00071624Set 9
2020-09-1029p9,138w
Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20
Dep't of Air Force v. Rose ... Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page ... Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 9
Judicial Watch, Inc. v. U.S. Dep't of Commerce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071624.pdf
EFTA00105599Set 9
2021-02-1015p4,181w
F.R.D. 289 (E.D.N.Y. 2005) 8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d ... Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 2
Judicial Watch, Inc. v. U.S. Dep't of Commerce ... Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9
Nat'l Ass 'n of Home Builders v. Norton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105599.pdf
EFTA00071609Set 9
2021-02-1015p4,167w
F.R.D. 289 (E.D.N.Y. 2005) 8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d ... Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 2
Judicial Watch, Inc. v. U.S. Dep't of Commerce ... Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9
Nat'l Ass 'n of Home Builders v. Norton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071609.pdf
EFTA01295897Set 10
2016-10-1294p21,192w
LEXIS
3071; 56 U.S.L.W. 3114
July 23, 1987
PRIOR HISTORY: Sup. Ct. N.J.
DISPOSITION: Application denied.
OPINION
r1036] ran ORDER IN A PENDING CASE
['1037] The application for stay addressed ... STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT
172 F.3d 61; 1999 U.S. App. LEXIS 10775
For internal use only
SDNY_GM_00057305
CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL ... SDNY-0020129
EFTA_00167873
EFTA01295970
Page 3
172 F.3d 61; 1999 U.S. App. LEXIS 10775, *
December 10, 1998 ,, Submitted
2 The panel unanimously finds this case sutable for decision without
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf
EFTA00797972Set 9
2018-11-1510p5,667w
Opinion Filed
CASE NO. 1D10-0525
Reporter
82 So. 3d 979'; 2011 Fla. App. LEXIS 12729 ": 36 Fla. L. Weekly D 1792
registration statute, in violation ... exclude his reasonable hypothesis of innocence, that he
2012 Fla. LEXIS 1108 (Fla.. June 1. 2012) visited the apartment complex often to see his girlfriend
but did not live ... conviction relief denied at Andrews v. State. 96 So.
3d 883. 2012 Fla. App. LEXIS 12593 (Fla. Dist. CL App. however, that this was not a case based solely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797972.pdf
EFTA01172523Set 9
2011-12-2812p4,832w
Palm Beach County Courthouse, WEST PALM BEACH, FL US - Linda Robert $ 12.12
09/06/ 1 Lexis Research - GOODNER, HELAINE 50.00
09/06/1 Lexis Research - GOODNER, HELAINE 75.00
09/07/1 Westlaw Research - GALICIA,ESTHER ... 09/09/1 Lexis Research - GOODNER, HELAINE 75.00
09/12/1 Lexis Research - GOODNER, HELAINE 75.00
09/12/1 Westlaw Research - ACKERMAN,JOSEPH L 75.00
09/13/1 Lexis Research - GOODNER, HELAINE 80.00
09/14/1 Lexis Research - GOODNER, HELAINE ... 09/15/1 Lexis Research - GOODNER, HELAINE 50.00
09/16/1 Westlaw Research - ACKERMAN,JOSEPH L 200.00
09/19/1 Lexis Research - GOODNER, HELAINE 20.32
09/19/1 Westlaw Research - ACKERMAN,JOSEPH L 150.00
09/20/ I Westlaw Research
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf