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t moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
meeting place. Court vacated & remanded because downward departure not warranted.. 2422(b) Not Consummated Showed up at meeting Sting U.S. v. Panfil, 338 F.3d 1299 (11th Cir. 2003) Internet Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe
& he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Jnternet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
d at meeting place. Court vacated & remanded because downward departure not warranted.. 2422(6) Not Consummated Showed up at meeting to U.S. v. Panfil, 338 F.3d 1299 (11'h Cir. 2003) Interne( Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe
et & he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S.' Wallace, 2006 U.S. Dist. LEXIS 92609 (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webc
at meeting place. Court vacated & remanded because downward departure not warranted. 2422(b) Not Consummated Showed up at meeting Sting U.S. I Panfil, 338 F.3d 1299 (11th Cir. 2003) Internet Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe
Entities connected to both Daphne Wallace and Panfil

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Marc Rich
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