Wallace v. State of New York et al

Filing 102

MEMORANDUM & ORDER granting 68 , 69 , 70 , 79 Defendants' Motions to Dismiss the Wallace Complaint (Dkt. No. 5 ). For the reasons stated in this Memorandum & Order, Plaintiffs' ex post facto and other federal con stitutional claims are dismissed with prejudice, and their state law preemption claims are dismissed without prejudice. The Clerk of the Court is directed to enter judgment accordingly. Pursuant to 28 U.S.C. § 1915(a)(3), Plainti ffs may, in good faith, take an appeal from this Memorandum & Order in forma pauperis. Ordered by Judge Pamela K. Chen on 8/28/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (Lo, Justin)

Exhibit A

Sex Offender Details Page - NY DCJS

http://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.js...

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Offender Details
Anyone who uses this information to injure, harass or commit a criminal act against any
person may be subject to criminal prosecution.

Incarcerated

More Photos

Additional Offender Photos

Offender
Id

5685

Race

Black

Last Name WALLACE

Ethnicity Not
Hispanic

First Name TROY

Height

5' 05"

Middle
Name

C

Weight

165

Hair

Black

DOB

Nov. 2, 1970

Eyes

Brown

Sex

Male

NO

Risk Level 2

Corr.
Lens

Designation Designation
No
Applies

Photo
Date

July 9,
2014

Current Addresses

1 of 3

8/28/2014 10:32 AM

Sex Offender Details Page - NY DCJS

http://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.js...

Type

RES (Primary)

County

Suffolk

Address

Suffolk County Jail
100 Center Drive
Inmate ID: 176710
Riverhead, New York 11901

Law Enforcement Agency Having Jurisdiction
Suffolk County Sheriffs Office

Current Conviction
Title Section
PL
130.65

Subsection Class Category Counts
D
F
1

Date of Crime

Oct. 22, 1991

Date Convicted

April 27, 1992

Victim Sex/Age

Description
Sexual Abuse-1st
Degree

Female, 15 Years

Arresting Agency Suffolk County Police Department - SOR Unit
Offense
Descriptions

Sexual Intercourse

Relationship to
Victim

None Reported

Weapon Used

Firearm (type unknown or not stated)

Force Used

Detail unknown

Computer Used

None Reported

Pornography
Involved

None Reported

Sentence

Term: 18 Month(s) to 54 Month(s) State Prison Consecutive

Previous Conviction(s) Requiring Registration
None Reported

Supervising Agency Information
None Reported

Special Conditions
None Reported

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8/28/2014 10:32 AM

Sex Offender Details Page - NY DCJS

http://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.js...

Maximum Expiration Date/Post Release Supervision Date of Sentence:
None Reported

Scars, Marks & Tattoos
Tattoo-Shoulder, left

Additional Names/Aliases
BROWN , TROY
JORDAN , TREVOR

Current Vehicles
Lic. Plate
No.
GFP3975

3 of 3

State
New York

Year
2007

Make/Model Color
Toyota Camry Gray

8/28/2014 10:32 AM