Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/284-46.pdf
usvi-v-jpmorgan Court Filing 191.1 KB • Feb 12, 2026
EXHIBIT 270
Case 1:22-cv-10904-JSR Document 284-46 Filed 08/14/23 Page 1 of 3
Case 1:22-cv-10904-JSR Document 284-46 Filed 08/14/23 Page 2 of 3
Bi 11 29-0239
Proposed amendments:
Section
6, (amending Section 1724 ofTitle 14 of the VI Code),
CONFIDENTIAL
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4).
Al I sex offenders required to register in thisjurisdiction sh al I notify the Department of
Justice at least twenty-one (21) calendardays prior to any intended travel outside the United
States
for seven (7) days or more, and provide information about their intended travel as
provided in Section 1726; provided, however, that a sex offender who provides reasonable and
reliable
proof to the Department of Justice that he travels outside the United States frequently
for work or other legitimate purposes, and a sex offender who travels outside the United States
for emergency situations, shal I notify the Department of Justice in writing at least twenty-four
(24) hours before traveling outside of the United States for seven (7) days or more, and, in any
such
case, sh al I notify the Department of Justice in writing upon the sex offender's return to this
jurisdiction.
Section
6, Sub-section 9(16) and (19) (revision to 1726 by deletion and replacement):
( 16) Within twenty-one (21) days priorto travel away from the Virgin Islands for7 days or more,
the sex offendershal I provide the information set forth below to the Department of Justice,
provided, however,
that a sex offender who provides reasonable and reliable proof to the
Department of Justice that he travels frequently for work or other legitimate purposes, and a
sex offenderwho travels foremergency situations, sh al I provide such information within at least
twenty-four (24) hours before traveling away from the Virgin Islands for7 days or more:
(i) identifying information of the temporary I odging locations, including addresses and
names, or, in
the case of a sex offender who provides reasonable and reliable proof to the
Department of Justice that he travels frequently for work or other legitimate purposes, reliable
information regarding general travel locations and areas of work in Ii eu of specific addresses,
and contact
telephone information at which the sex offendercan be contacted without
unreasonable delay at al I times whiletraveling away from the Virgin Islands, and
(ii)
the dates the sex offenderwi II be staying at each temporary lodging location, or in
such general locations and areas
of work.
(19) Within twenty-one (21) days prior to traveling outside of the United States for seven (7)
days
or more, except when a different ti me for notification is prescribed underSection
1724(b)(4),
the sex offendershal I provide the following information:
(i) Destination;
(ii) Dates/Places
of arrival and departure;
1
ESTATE_JPM030225
Case 1:22-cv-10904-JSR Document 284-46 Filed 08/14/23 Page 3 of 3
CONFIDENTIAL
(iii) Itinerary details or, in the case of a sex offenderwho provides reasonable and reliable proof
to the Department of Justice that he travels frequently for work or other legitimate purposes,
and a sex
offenderwhotravels for emergency situations, reliable information regarding general
travel locations and areas
of work in I ieu of specific itinerary information;
(iv) Address or, in lieu
of address, contact telephone information at which the sex offender can
be contacted without unreasonable delay at al I times while in the destination country;
(v) Purpose
ofTravel;
(vi) Any other information as may be re qui red by the Attorney General; and
(vii)
In addition to any other information sharing requirements of this chapter, any information
regarding a sex offender's intended or actual travel outside of the United States wi 11 be
immediately forwarded by the Department of Justice to the United States Marshals Service.
2
ESTATE_JPM030226
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 7f96c877-eb61-43b7-8beb-df524f5a2d02
- Storage Key
- court-records/usvi-v-jpmorgan/Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/284-46.pdf
- Content Hash
- e05941a02d7eef05346737bf3e6d1b5b
- Created
- Feb 12, 2026