5
Shared Docs
5
Same-Page
5 / 5
Mentions
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 Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f
F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial U.S. I Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a);
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 Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den
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 Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera. 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den
-Navy Sailor Who Plotted Terror Attack at Naval Station Great Lakes • One of America's Most Wanted Evaded the FBI for 21 Years - Only to Be Found in Wales COUNTERINTELLIGENCE • Virginia Man Gets Four Years for Sending National Defense Information to Agents of Chinese Government • FBI Must Combat CCP
between the Drug Enforcement Administration and the Federal Bureau of Investigation. Additional reporting was provided by Hoodline Las Vegas (09/06, Rivera). New Mexico Rapper Sentenced to Prison for Drug Trafficking, Gun Offenses KRQE (O3S-13) (09/05, Fischer) reported that Jerry Bezie, a 36-year-old
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
ng justice for our most vulnerable victims." Additional reporting was provided by KSNV (NBC-3) (09/03, Staff Writer) and Hoodline Las Vegas (09/03, Rivera). Man Sentenced for Filming Minor in Massachusetts Home WWLP (NBC-22) (09/03, Shook) reported that Jacob Guerrero, a 27-year-old California man, ha
Entities connected to both Wales and Rivera

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
United Kingdom
LOCATION
John F. Kennedy
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Jean-Luc Brunel
PERSON
Virginia Giuffre
PERSON