3
Shared Docs
3
Same-Page
3 / 3
Mentions
U.S. I. Brand, 2005 U.S. Dist. LEXIS 634 (S.D.N.Y. 2005) Internet & telephone No information available. 2422(b); 2423 No Information U.S. I Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son.
ial denied. No Information ***Conspiracy/ Pimps 77 EFTA00224211 COURT aCAS -. .. . lit FACILITY FACTS/COMMUNICATION CHARGE N.D. Ohio Chilleme I U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicating
2422(6); 2423 No Information 62 EFTA01729546 COURT • . ). S:4e. ,.. - k ...!,.,.:. _ FX01int. FACTSStCOMMUt`1ICATIQN' CHARGE • U.S. v. Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son
FTA01729558 COURT ' - ‘.,-: ' CAS ,7,-...k.. „ .1y- " • .., • _%.-L,..,--- • :.FAOIL .2 •MO A, :.1trCFStc 1.4,11,O4 • , "..; N.D. Ohio Chilleme v. U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicatin
tion available. 2422(6); 2423 No Information 634 (S.D.N.Y. 2005) 62 EFTA00079475 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. v. Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son
d. 2422(6); 2423; 1956 No Information ***Conspiracy/ Pimps 74 EFTA00079487 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE N.D. Ohio Chilleme v. U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicatin
Entities connected to both Carrasquillo and Chilleme
Vasquez
PERSON
George W. Bush
PERSONDavey
PERSON
Costa Rica
LOCATIONCurtis
PERSONClarke
PERSONCurtin
PERSONSweeney
PERSONPhillips
PERSON
Steve Bannon
PERSON
Brooks
PERSON
Doyle
PERSON
Townsend
PERSONKimberly
PERSONBoggs
PERSONBooker
PERSON
Rosenberg
PERSON
Larson
PERSONSalazar
PERSONBurgess
ORGANIZATION