3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
fused to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummate) Attempted to show tip for meeting aim N.D. Al. U.S. v. Powell. 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)
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
1 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a); 2252A(a)(5)(B) Consummated N.D. Al. U.S. I Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)
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
used to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummated Attempted to show up for meeting Sting N.D. Al. U.S. v. Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)
Entities connected to both Capozzoli and N.D. Al

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