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DOJ EFTA Data Set 10 document EFTA01303329

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DOJ EFTA Data Set 10 document EFTA01303329

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EFTA Disclosure
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DateWCOrniction PROCURING A MINOR Fr. FOR PROSTITUTION Are You Registered as a Sex Offender in another State ( J NO f X J YES II YES. which state: NEW YORK and at what LEVEL in gCTION M - PLEASE READ CAREFULLY BEFORE SIGNING I have also been advised, and understand, that failure to comply with these obligations subjects me to prosecution for failure to register or update my registration pursuant to: I. Virgin Islands Code. Title 14, Section 1730, punishable by a fine not less than $3,000 nor more than 55,000. or imprisonment for not less than three months nor more than two years, or both: and ... 2. Federal Law. IS lI.S.C. Section 2250. punishable by up to 1O years of As a Sexual Offender (Toe 14 VIC § 1721.1731) you are tenured by law to abide by the !oohing imprisonment. I Mean three (3) business days of moon; to or retuning to the Virgin !Vanes you mjst register in Vie Vifgin ;Panes and beep ye... repstrabon current in each liAsdiencn m istch yrni resde aid o each Noseictor atom yet are eincrci ec oci2J se' eichici—er• non-compensated an] yottleer actv hey a^d in eat where y gi„ne a gyrir iii 2 In :he even! there is a change in your name, employment residence. temporary lodging information. vehicle information, or Internet identifiers. you are requred to appear in person al Pe Department or Jake not later than three (3) working days after such dings 3 el Ste OWN Mistime move °defile elite Untied Saes Virgil Islands. you must register your new address toti the Department of Justee before you foto and males° miner input new Stale Mine than three (3) business days after arrival there if your new state ha a tegbtaNOn naihment 4 In Moment Mal you are trawling misdealt* Virgin Islands your are to requied to appear in person at the Department of JuStce prior b yew dipmfure and provide yaw Pad desenagon, dales of travel, places of a oval and departure. itnerary details, address, contact end WPM Of "Vet 0OpMtilf on Me bye ri ses to for rtidt you have been convicted. you are required to appear in person at the Department ci hobs b sadly your infOrMation and to lake a current photograph, when necessary. (Jerry thin (3) meths fj vary six (6) months flowery year. Oeptiming at be ipe of tem eStee b triftieh you have been coma:fed, you are required to appear in person at the Department of j 10 KJ sly yaw IliOnnalbn and b a anent photograph. when necessary. for a penod of IS yin Sours J faith ' Failurelocombeighlteaeobbilionssubjectsyce bprosecution f or fakes to registeror update your regstrabon pursuant to. a. 1/01b Mends Cods, Tills 11, Seethe 1730. punishable by a fine not less than $3,000 nor more than 15,000. or impdsoluneel for nol less than three months nor more than two years. Of both: and 0 Federal Law, 16 U.S.C. Section 2250. punishable by up to 10 years of imprisonment Be c Act hiSOntiii FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION YOUR NEXT REGISTRATION DATE: 03/05/2020 Registrant. Witness. I ackrArdedge the above requirements as set local have been I Certify tat I specifically unformed the defender ci his /her cults as sot explained above and he inclicaled to me an understanding ol those duteS ,ilih Crtsjg Ors Pot ram Prrr Name On this date, 1 was given a copy of this notification Signature of Rcelfg Af) / 5 Date SDNY GM00 168300 EFTA 00191 905 EFTA01303329

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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