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t room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. 2422(b); 2423(b) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
u.s _ ems •wr ar . l'n-, r tr.S. '‘.e.._,....,t4's"- :‘-11; "t''st ;$....iA cf.. s. ' -,., -,s.v,:e isttif:ot e. lit F .i. 2.‘" -ci v. Phillips, 165 Fed. Appx. 677 (10ih Cir. 2006) Unpublished No discussion of facility but appears to be phone No specific information available other t
ding the distribution of narcotics, use of force and possession of firearms were present. See U.S. v. Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. v. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). In addition, the telephone and not the Internet served as the "facility or instrument" of interstate commerce
onths & 3 year supervision affirmed. 2422(b); 2423(b) Consummated 46 EFTA00224180 COURT a CASES FACILITY FACTS/COMMUNICATION CHARGE U.S.' Wales, 127 Fed. Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f
cases include violence, distribution of rircotics, use of force and possession of firearms and the like. ns, 476 F.3d 1176 (11th Cir. 2007); US. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only o er instance where the telephone provided the sole basis for a charge under 2422(b) presented a situ
room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. '2422(6); 2423(6) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
5 , , d • ', •"„ 1 4 , • tWlibia.,rs tj '51 ltAMe m psi , O _ , i.:•. t -..it, • '',...‘ t v ye. .. ' toemt ...t.' ":1t; e ' U.S. v. Phillips, 165 Fed. Appx. 677 (10'1' Unpublished No discussion of No specific information available other than the fact that the case involved a 2422(b)
anyl Precursors COUNTERTERRORISM • Feds Intercept 1,300 Barrels of Meth Precursor Chemicals Shipped From China to Mexico • U.S. Fugitive Found in Wales to Face Extradition Hearing • New York Man Who Allegedly Threatened to Bomb Hotel Flying Palestinian Flag Sentenced • Ohio Bomb Suspect Reaches Ple
llips, a Mason man, has reached a plea agreement with federal prosecutors in a case involving making and detonating bombs. According to the article, Phillips will plead EFTA01655420 guilty to one count of "Transport of Explosive Materials", a felony punishable by up to 10 years in prison. The agreement
422(b) Not Consummated Showed up for meeting Stint 48 EFTA00226348 : • 1 I - . FACILITY FACTS/COMMUNICATION • tti/e CHARGE -4• U.S. I Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
include violence, distribution of rcotics, T use of force and possession of firearms and the like. . Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only of er ins ce where the telephone provided the sole basis for a charge under 2422(b) presented a situ
gest the morning of the 10th? Or 12th, in the alternative? From: Jill Greenfield Sent: Thursday, July 30, 2020 12:51 To: Cc: Louise Scott • Kyle Phillips Subject: RE: SDNY investigation [FFW-DOCS.FID600337S] Thanks I have been in discussions with my client and we ought to be in a position to provide
Page: EFTA00020774 →e on our webs le at www.fieldfishencom. Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number OC318472) and is authorised and regulated b the Solicitors' Regulation Authority. A list of its members and their professional qu
Page: EFTA00020776 →Entities connected to both Wales and Phillips

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Prince Andrew
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Donald Trump
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Ghislaine Maxwell
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Julie K. Brown
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George W. Bush
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Joe Biden
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Prince Charles
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Department of Justice
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Virginia Giuffre
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Bill Clinton
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United States
LOCATION
Scarlett Johansson
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Michael Jackson
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Bloomberg L.P.
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Samantha Power
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Marc Rich
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John F. Kennedy
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