Epstein Secrets

tion. No specific facts available. 2422(b); 2423(b) Not Consummated Sin U.S.' Slip Copy, 986874 see also 2005 Pa. 2005XUnpublished) infra Garcia, 2007 WL (ant Cir. 2007); U.S I Garcia, WL 1862409 (M.D. Slip Copy Not for Publication Internet 56 yr-old male met 14 yr-old on Internet; t

d no violation of 2422(b) & 2423 because no actual minor; court agrees and defendant's motion to dismiss is granted based on Showed up at meeting Helder. U.S. I Helder, 2005 U.S. Dist. LEXIS Internet No information available. Court held that 2422(b) requires actual 2422(b) Sting 38874 (W.D. Mo

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3rd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

ct. Defendant claimed no violation of 2422(b) & 2423 because no actual minor; court agrees and defendant's motion to dismiss is granted based on Helder. 2422(b); 2423(b) Not Consummated • • Showed up at meeting Sting 64 EFTA01729548 egIllit 1 CASES, --- Fs ILI - -- ' enc: , , • . -CR

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3'd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

ct. Defendant claimed no violation of 2422(b) & 2423 because no actual minor; court agrees and defendant's motion to dismiss is granted based on Helder. 2422(b); 2423(b) Not Consummated Showed up at meeting Sting 64 EFTA00079477 COURT CASES , FAC:ILITY FACTS/COMMUNICATION CHARGE U.S. v.

al, 2/8/96 and 2/9/96 Young v. Johnny's Hot Dog Stand (Los Angeles, California) Testified at deposition, 2/16/96 Testified at deposition, 8/23/96 Garcia v. Fowler (Albuquerque, New Mexico) Testified at deposition, 2/26/96 People of CA v. Sally McNeil (San Diego, California) Testified at trial, 3/13

ates (mother charged with drowning her five children) 2002-2004 Consultant to the United States Attorney's Office, Cedar Rapids, Iowa, in U.S. v. Helder (serial mailbox bombings in Nebraska, Colorado, Texas, Illinois, and Iowa) 2003 Consultant to the Office of the District Attorney, Prince Willia

f Washington. After being charged with various crimes, all three entered into Rule II written plea agreements. See Fed.R.Crim.P. 11(cXIXC).Fm Garcia pled guilty to conspiracy to distribute less than 500 grams of *1216 cocaine in violation of 21 U.S.C. §§ 846 and 841(bX1XC); Plascencia-Alvarado

) engaged in conduct that constitutes a substantial step towa commission of the crime. See United States Farner. 251 F.3d 510, 513 (5th Cir.2001); Helder, 452 F.3d at 755. Whether Defendant had the requisite culpability for the underlying offense can be addressed by inquiring whether Defendant inte

. 2422(b) Not Consummated Showed up for meeting bgi 78 EFTA00226318 COURT CASESS. FACILITY. FACTS/CO1%2M Y UNICATION , C M.D. Pa. U.S. 1 Garcia, Unpublished Internet 55 yr-old man established contact with 2422(b); 2005 WL 1862409 (M.D. 14 yr-old on the Internet — through IM 2423(b) Pa

no violation of 2422(b) & 2423 because no actual minor, court agrees and defendant's motion to dismiss is granted based on Showed up at meeting Helder. U.S. I Helder. Internet No information available. 2422(b) 2005 U.S. Dist. LEXIS Sting Court held that 2422(b) requires actual 38874 (W.D. Mo