Epstein Secrets

special assessment. Affirmed. 2422(b); 2423(b) Consummated 57 EFTA00224191 COURT CAAIM SE. FACILITY - FACTS/COMMUNICA11Oa CHARGES U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

opy Internet Order accepting Magistrates report and recommendation to accept defendant's guilty plea. 2422(b) No Information N.D. Ind. U.S. I Capozzoli, 2007 U.S. Dist. LEXIS 2812 (N.D. Ind. 2007) Internet Internet conversations with "minor" followed by telephone calls; sexually explicit conver

,- ' ;Ftiail.:Ifir ';• :••;., •-it. 4frifrielcilWilkstte:24-fitii‘i .. .• '•-•• .7i14"-.1 7.4 :;.' • . .'' r';'. .,:**-._. ".clitARG U.S. v. Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Ind. U.S. v. Capozzoli, 2007 U.S. Dist. LEXIS 2812 (N.D. Ind. 2007) Internet Internet conversations with "minor" followed by telephone calls; sexually explicit conver

$15,000 fine, $86 restitution & $300 special assessment. Affirmed. 56 EFTA00079469 • f a y w FACH.ITY FAC:TS/COMNIUNICATION CHARGE U.S. v. Orrega, 363 F.3d 1093 (11'" Or. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her h

y. Case dismissed because of delay. 2422(6) Not Consummated Showed up for meeting but la * State Conspiracy Dropped* Sting N.D. Ind. U.S. v. Capozzoli, 2007 U.S. Dist. LEXIS 2812 (N.D. Ind. 2007) Internet Internet conversations with "minor" followed by telephone calls; sexually explicit conver