mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00000554.json

{
  "document_metadata": {
    "page_number": "44",
    "document_number": "36",
    "date": "07/24/19",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 44 of 74 44\nprobation or community control part of the Florida state\nsentence, he tasked lawyers to go to these different\nregistration boards in the states where he had residence.\nIt was complicated because of the multiple residences.\nAnd the ultimate decision in New Mexico -- and I can't tell you\nwhether there was a period where he did register, but I can\ntell you that at a point in time very close to the beginning,\nNew Mexico said, you don't need to register.\nI know he made an effort to register because the\nconcern was that the federal registration statute requires that\nyou contact the states where you reside.\nIt was complicated because of the multiple residences,\nand the last thing he wanted to do was to create a new offense\nthrough an omission of the obligations under the federal SORNA.\nSo he went to New Mexico. And I will particularize\nthe names of the people and the names of the lawyers, but he is\nnot required to register. New Mexico knows he's there because\nthe Virgin Islands tells the different places where he travels\nthat he's coming. He's under close supervision.\nTHE COURT: I got it.\nI think I sort of assumed something like that, that\ncounsel in different jurisdictions would have had a meeting or\nfiled an application or a letter or something or rather causing\nthe administrative agency to respond.\nThis is really now stretching my recollection. I\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00000554",
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      "content": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 44 of 74 44",
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      "content": "probation or community control part of the Florida state\nsentence, he tasked lawyers to go to these different\nregistration boards in the states where he had residence.\nIt was complicated because of the multiple residences.\nAnd the ultimate decision in New Mexico -- and I can't tell you\nwhether there was a period where he did register, but I can\ntell you that at a point in time very close to the beginning,\nNew Mexico said, you don't need to register.\nI know he made an effort to register because the\nconcern was that the federal registration statute requires that\nyou contact the states where you reside.\nIt was complicated because of the multiple residences,\nand the last thing he wanted to do was to create a new offense\nthrough an omission of the obligations under the federal SORNA.\nSo he went to New Mexico. And I will particularize\nthe names of the people and the names of the lawyers, but he is\nnot required to register. New Mexico knows he's there because\nthe Virgin Islands tells the different places where he travels\nthat he's coming. He's under close supervision.\nTHE COURT: I got it.\nI think I sort of assumed something like that, that\ncounsel in different jurisdictions would have had a meeting or\nfiled an application or a letter or something or rather causing\nthe administrative agency to respond.\nThis is really now stretching my recollection. I",
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      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "other",
      "content": "DOJ-OGR-00000554",
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  "entities": {
    "people": [],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "Florida",
      "New Mexico",
      "Virgin Islands"
    ],
    "dates": [
      "07/24/19"
    ],
    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "Document 36",
      "DOJ-OGR-00000554"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document. The text is clear and legible, with no visible redactions or damage."
}