EFTA00073205Set 9
2020-09-0155p15,254w
Islands.
79. Sexual Offender Registration and Community Protection Act ("SORCPA") 14
V.1.C. § 1721, et seq. requires sex offenders to register in their resident jurisdictions and to make
periodic in-person ... Islands
Uniform Prevention of and Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power ... Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14 V.I.C. § 600 et seq.; and 14 V.I.0 §I33
115. The Government restates and realleges paragraphs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf
EFTA00018778Set 8
2020-09-0155p15,251w
Islands.
79. Sexual Offender Registration and Community Protection Act ("SORCPA") 14
V.I.C. § 1721, et seq. requires sex offenders to register in their resident jurisdictions and to make
periodic in-person ... Islands
Uniform Prevention of and Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power ... Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14 V.I.C. § 600 et seq.; and 14 V.I.0 §133
115. The Government restates and realleges paragraphs
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018778.pdf
EFTA00104216Set 9
2019-08-1049p12,907w
Islands.
76. Sexual Offender Registration and Community Protection Act ("SORCPA") 14
V.I.C. § 1721, et. seq. requires sex offenders registered in the Virgin Islands to make periodic in-
person appearances ... Islands
Uniform Prevention of and Remedies for Human Trafficking Act, 14 V.I.C. §131 er seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power ... Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14 V.I.C. § 600 et seq.; and 14 V.I.0 §133
101. The Government restates and realleges paragraphs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104216.pdf
EFTA00086802Set 9
2019-08-1049p12,929w
Islands.
76. Sexual Offender Registration and Community Protection Act ("SORCPA") 14
V.I.C. § 1721, et. seq. requires sex offenders registered in the Virgin Islands to make periodic in-
person appearances ... Islands
Uniform Prevention of and Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power ... Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14 V.I.C. § 600 et seq.; and 14 V.I.0 §133
101. The Government restates and realleges paragraphs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086802.pdf
EFTA00104291Set 9
2020-01-1549p13,383w
Islands.
76. Sexual Offender Registration and Community Protection Act ("SORCPA") 14
V.I.C. § 1721, et. seq. requires sex offenders registered in the Virgin Islands to make periodic in-
person appearances ... Islands
Uniform Prevention of and Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power ... Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"),
14 § 600 et seq.; and 14 V.I.0 §133
101. The Government restates and realleges paragraphs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104291.pdf
EFTA00074744Set 9
2019-08-15118p27,690w
violation of the
Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil
conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil ... violation of the Criminally Influenced and Corrupt
Organization Act ("CICO"). 14 V.1.C. § 600 et seq., and civil conspiracy, seeking forfeiture and
divestment of assets in favor of the Government ... recognize their eligibility for compensation. See. 14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I.C. § 500 et seq.; 14 V.I.C. §§ I 700a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf
EFTA00726951Set 9
2010-07-0216p11,476w
July 27, 2006, P.L. 109-248, which appears generally as 42
USCS§§ 16901 et seq. For full classification of such Title, consult USCS Tables volumes.
NOTES:
Research Guide:
Annotations:
Validity ... Application of Federal Sex Offender Registration and Notification Act (SORNA), 42
US.CA. §§ 16901 et seq. [42 USCS§§ 16901 et seq.], its Enforcement Provision, 18 US.CA § 2250 [18 USCS ... Offender Registration and Notification Act (SORNA), 42 USCS§§ 16901 et seq., did not criminalize
defendant's pre-SORNA conduct, but rather his or her post-SORNA failure to register
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf
EFTA00726931Set 9
2010-07-0220p15,549w
Federal law (including the Uniform Code of Military Justice [10 USCS 55 801 et seq.]), the law of
the District of Columbia, Indian tribal ... Federal law
(including the Uniform Code of Military Justice [10 USCS 55 801 et seq.]), the law of the District of Columbia, Indian
tribal ... Application of Federal Sex Offender Registration and Notification Act (SORNA), 42
US.CA. §§ 16901 et seq. [42 USCS§§ 16901 et seq.], its Enforcement Provision, 18 US.CA § 2250 [18 USCS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf