Epstein File EFTA00726951: Tony Cardenas, Jerry Moran and Nathaniel Moran (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00726951: Tony Cardenas, Jerry Moran and Nathaniel Moran (DS9)

Court FilingJuly 27, 2006EFTA007269515 keyword hits

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The document contains legal references and discussions about sex offender registration requirements under federal law. It references the Sex Offender Registration and Notification Act (SORNA) and discusses legal nuances around registration requirements for individuals convicted of sex offenses, particularly focusing on interstate travel and registration periods.

👤 Named in This Document

Jerry Moran Nathaniel Moran Moran Tony Cardenas

🔑 Evidence Keywords

sex offense sex offender private party large_file_1mb_plus construction sexual abuse facial sexual assault sexual contact Justice

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Defendant, who was convicted of **sex** **offense** under Uniform Code of Military Justice, was sex offender who was required to register under 42 USCS § 16511

Excerpt 2

EFTA00726965 Page 16 42 USCS § 16913 Unpublished Opinions Unpublished: Defendant committed violation of 18 USCS § 2250 because he was convicted of **sex**

Excerpt 3

**offense** prior to Sex Offender Registration and Notification Act (SORNA), traveled interstate in gap period between SORNA's enactment on July 27, 2006,