Epstein Secrets

2422(b); 2451(a) & (b) Not Consummated Sting Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. U.S. I Brown, 126 Fed. Appx. 448 (10`h Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste

d sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368897 (3i° Cir

ound guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting • U.S. v. Brown, 126 Fed. Appx. 448 (10'h Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste

7 EFTA01729491 . .. . . COURT - • i OAS .' ' , i , F:AVILITY :.. c QM 011/4elliI coWN • ..- . alaGE: ' ..:,-.;.,. U.S. v. Mame, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting U.S. v. Brown, 126 Fed. Appx. 448 (10th Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste

olved typical Internet sting operation. No specific facts available. . 2422(b); 2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

§§ 9-10, prohibit legislatures from singling out disfavored persons and meting out summary punishment for past conduct. See, e.g., United States'. Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722, 14 L.Ed.2d 484 (1965). The Due Process Clause also protects the interests in fair notice and repos

. 4 1. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009); and Doe No. 5'. Epstein, 2009 WL 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. I (E.D.Cal. Jan. 11, 2010); U.S. Reim, 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S.'. Ferenci, 2009 WL 2579102, fn.

hment for past conduct. See, e.g., United States Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722,

. 4'. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009); and Poe No. 51. Epstein 2009 WL 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. I. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010); U.S. I. Rain, 2009 WL 2579103, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. I. Ferenci, 2009 WL 2579102, f

t [ ] independent of the search." United States Brown, 328 F.3d 352, 357 (7th Page 8 Cir.2003) (inter

Works. Page 10 hups://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&mt=FederalGov... 2/27/2008 EFTA00192028 Page 1 of 4 Wastlaw. Slip Copy Slip Copy, 2007 WL 3273402 (W.D.Ky.) (Cite as: Slip Copy) H U.S. I Moore W.D.Ky.,2007. Only the Westlaw citation is currently available. Unite

F.3d 371, 374-75 (11th Cir.1996); United States Brown, 53 F.3d 312, 314-15 (11th Cir.1995). us, Devers

astlaw. QUERY - 3142(E) & (DETAIN! DETENTION) & PRESUMPTION & "CRIME OF VIOLENCE" & (242!) & DA(2007) DATABASES(S) - ALLFEDS I. C U.S. I. Bass, Slip Copy, 2007 WL 2416437, D.N.J., August 20, 2007(Crim. No. 07-232 (SRC).) ...defendant's motion for reconsideration of the Order dated April 5, 2007, which

Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting U.S. I Brown, 126 Fed. Appx. 448 (10th Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste

ls; when their 14 yr-old daughter was absent from school her parents see also U.S. v. Garcia, reported her missing; police found out Consummated Slip Copy, 2007 WL that a man had called girl's school to say 986874 (3'd Cir. she would not be in that day; daughter's 2007)(Unpublished) supra friend to

hment for past conduct. See, e.g., United States Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722,

. 41. Epstein, 2009 WL 383286 (S.D. Ha. Feb. 12, 2009); and Doe No. 5I. Epstein, 2009 WI, 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.CaI. Jan. II, 2010)- U.S.'. Rena, 2009 WI, 2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Ferenci, 2009 WL 2579102, fn