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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
ted Sting 70 EFTA00079483 COURT CASES FACILITY FACTS/COMMUNICATION .. ... . CHARGE ,-. U.S. v. Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio
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
2(b) Not Consummated Sting 73 EFTA00224207 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio
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
s on the Internet & he responded. • Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13
Entities connected to both W.D. Mo. 2005 and N.D. Ind. 2005

Jeffrey Epstein
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