3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ce component; all elements of 2422 & 2423 satisfied. 2422(b); 2423 Not Consummated Showed up for meeting Sting by private organization U.S I Holloman, Slip Copy, 2006 WL 2796641 (ED. Va. 2006) Slip Copy No Information No information available. Indictment not accessible; no media information.
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
e component; all elements of 2422 & 2423 satisfied. 2422(b); 2423 Not Consummated Showed up for meeting Sting by private organization U.S v. Holloman, Slip Copy, 2006 WL 2796641 (E.D. Va. 2006) Slip Copy No Information No specific information available. Defendant sought recusal because judge
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
e component; all elements of 2422 & 2423 satisfied. 2422(6); 2423 Not Consummated Showed up for meeting Sting by private organization U.S. I Holloman, Slip Copy, 2006 WL 2796641 (E.D. Va. 2006) Slip Copy No Information No information available. Indictment not scressible; no media information
Entities connected to both McDaniel and Holloman

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Marc Rich
PERSONPhillips
PERSONO'Brien
PERSONBurgess
ORGANIZATION
Wisconsin
LOCATION
Julie K. Brown
PERSONGarcia
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Hawaii
LOCATION
Townsend
PERSON
Anderson
PERSON
A. Marie Villafana
PERSON
Houston
LOCATION
Rosenberg
PERSON