Epstein Secrets

Not Consummated Sling U.S. I Curtin, 443 F.3d 1084 (9° Cir. 2006) Internet See 2007 U.S. App LEXIS 12110 (9° Cir. 2007) supra. Stine U.S. I Anderson, 2007 U.S. App. LEXIS 11856 (96 Cir. 2007) Unpublished Internet Online Internet chat, no specific information available. Conviction affirmed.

room. No specific details available. Indictment dismissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i

) No Information U.S. v. Curtin, 443 F.3d 1084 (9th Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9'h Cir. 2007) supra. • Sting US. v. Anderson, 2007 U.S. App. LEXIS 11856 (9'h Cir. 2007) Unpublished Internet . Online chat, no specific information available; conviction affirmed. 2422(6

misconduct. 2422(b) Not Consummated Sting 60 EFTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to b

No Information U.S. v. Curtin, 443 F.3d 1084 (9th Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. .5ths -i U.S. v. Anderson, 2007 U.S. App. LEXIS 11856 (9th Cir. 2007) Unpublished Internet Online chat, no specific information available; conviction affirmed. 2422(6)

osecutorial misconduct. 2422(b) Not Consummated Sting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i

so reported on the story. Brooklyn Pastor 'Bling Bishop' Found Guilty of Spending $90,000 of His Parishioner's Savings on Luxury Goods CNN (03/12, Anderson, Balarajan) reported that a flashy, jewelry-wearing Brooklyn pastor was convicted Monday in federal court of using a parishioner's retirement saving

Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Farhi), BBC (03/12, Zurcher), and The Guardian (03/12, Greve). The Wall Street Journal (03/12, Editoria

ad been discovered, the information would not have affected the calculation of the Sentencing Guidelines. (Id. at ¶ 18.) See, e.g., United States v. Anderson, 174 F.3d 515, 526 (5th Cir. 1999) ("for the acts to constitute relevant conduct, the conduct must be criminal"); United States v. Dove, 247 F.3d 1

he attention of the U.S. Attorney's Office following defendant Adam McDaniel's arrest by the Boca Raton Police Department. Boca Raton P.D. arrested McDaniel when a fourteen-year-old minor, "C," did not return home, and her parents contacted the police out of concern that she had met a twenty- one-year-ol

Not Consummated Sting U.S.. Curtin, 443 F.3d 1084 (9i° Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. Sting U.S. I Anderson, 2007 U.S. App. LEXIS 11856 (9th Cir. 2007) Unpublished Internet Online Internet chat, no specific information available. Conviction affirmed.

t room. No specific details available. Indictment dismissed because of pmsecutorial misconduct. 2422(6) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in