4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ission on Pornography more than 20 years earlier. Denied. 2422(b); 2423(b) No Information W.D. Mo. U.S. v. Hicks, 2005 U.S. Dist. LEXIS 36625 (W.D. Mo. 2005) Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage in sex act. Defendant claimed no violation o
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
Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage t in sex ac. 2422(b); 2423(b) Sting 36625 (W.D. Mo. 2005) Not Consummated Defendant claimed no violation of 2422(b) & 2423 because no actual minor; court agrees and defendant's motion to dismiss is gra
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
ssion on Pornography more than 20 years earlier. Denied. 2422(b); 2423(6) No Information W.D. Mo. U.S. v. Flicks, 2005 U.S. Dist. LEXIS 36625 (W.D. Mo. 2005) Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage in sex act. Defendant claimed no violation o
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
llular phone. 2422(6) Consummated 68 EFTA00226328 COURT CASES FACILITY FACTS/COMMUNICATIO* CHARGE U.S. I Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in front of webcam while having sexually e
Entities connected to both McDaniel and W.D. Mo. 2005

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONPhillips
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Wisconsin
LOCATIONBurgess
ORGANIZATIONO'Brien
PERSONGarcia
PERSONDaphne Wallace
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Hawaii
LOCATION
Houston
LOCATION
Anderson
PERSON