Epstein Secrets

not accessible; no media information. Pre-trial motions. Charged with using telephone wires, Internet and U.S. mail. Overruled by United States' Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial

d sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368897 (3i° Cir

use of telephone, Internet and mail Pre-trial motions. Charged With using telephone wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information

7 EFTA01729491 . .. . . COURT - • i OAS .' ' , i , F:AVILITY :.. c QM 011/4elliI coWN • ..- . alaGE: ' ..:,-.;.,. U.S. v. Mame, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

d use of telephone, intemet and mail he-trial motions. Charged with using telephone wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera. 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information

olved typical Internet sting operation. No specific facts available. . 2422(b); 2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

ng that the deletion of the word "knowingly" from § 2251 reflected an intent to eliminate knowledge age as an element of the crime); United States Griffith. 284 F.3d 338, 349 (2d Cir.2002) (rejecting defendants' argument that the district court's charge to the jury omitting scienter of age under § 2251

astlaw. QUERY - 3142(E) & (DETAIN! DETENTION) & PRESUMPTION & "CRIME OF VIOLENCE" & (242!) & DA(2007) DATABASES(S) - ALLFEDS I. C U.S. I. Bass, Slip Copy, 2007 WL 2416437, D.N.J., August 20, 2007(Crim. No. 07-232 (SRC).) ...defendant's motion for reconsideration of the Order dated April 5, 2007, which

not accessible; no media information. Pre-trial motions. Charged with using telephone wires, Internet and U.S. mail. Overruled by United States ! Griffith. 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information 80 EFTA00226316 COURT CASES FACILITY :.FACTS/COMMUNICATION CHARGE E.D. Wi

ls; when their 14 yr-old daughter was absent from school her parents see also U.S. v. Garcia, reported her missing; police found out Consummated Slip Copy, 2007 WL that a man had called girl's school to say 986874 (3'd Cir. she would not be in that day; daughter's 2007)(Unpublished) supra friend to