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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
engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Interne( Internet chat room communications with "15 1/2 yr-old" girl; graphic sexually explicit r
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
engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Internet Internet chat room communications with "15'A yr-old" girl; graphic sexually explicit ref
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
engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Internet Internet chat room communications with "15 'A yr-old" girl; graphic seXually explicit re
Entities connected to both Capozzoli and Davey

Jeffrey Epstein
PERSON
George W. Bush
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Julie K. Brown
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Michael Jackson
PERSONVasquez
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A. Marie Villafana
PERSONEvans
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Wisconsin
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Wales
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Hawaii
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Houston
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Belfast
LOCATIONFuller
PERSONRobins
PERSONBerger
PERSONGarcia
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Searcy
PERSONPayne
PERSONGrossman
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Kansas City
LOCATION