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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 Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f
Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. I Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gu
ce Company Japan VimpelCom Ltd Netherlands Foundation for Effective Ukraine Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Kuwait Company KCSC United Kingdom World Economic Forum Annual Meeting EFTA_R1_02011004 EFTA02686130 Abdul
Georg Kell Edmund F. Kelly Kevin Kelly Gail Kelly Jeff Kelly Angelien Kemna Frederick Kempe Carsten Kengeter David Kennedy Kathleen Kennedy Townsend David W. Kenny Ronald Kent Muhtar A. Kent Philip Kent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Khaili Amr Khaled Fazlun Kh
on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O
Kennedy Director, Institute for Global Law and Harvard Law School USA Policy Kathleen Kennedy Senior Vice-President The Rock Creek Group USA Townsend David W. Kenny President Akamai Technologies Inc. USA Muhtar A. Kent Chairman of the Board and Chief The Coca-Cola Company USA Executive Off
on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O
Kennedy Director, Institute for Global Law and Harvard Law School USA Policy Kathleen Kennedy Senior Vice-President The Rock Creek Group USA Townsend David W. Kenny President Akamai Technologies Inc. USA Muhtar A. Kent Chairman of the Board and Chief The Coca-Cola Company USA Executive Off
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
riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. . Order accepting Magistrates report and reco
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
riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. Order accepting Magistrates report and recomm
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
Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (ND. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gui
ba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation for Effective Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Company KCSC Zain Jordan Empowerdex Rensselaer Polytechnic Institute (RPI) Qualcomm Inc. Express TV EBS Univer
Page: HOUSE_OVERSIGHT_017081 →ob Kellenberger Edmund F. Kelly Gail Kelly Jeff Kelly Kevin Kelly Angelien Kemna Frederick Kempe Carsten Kengeter David Kennedy Kathleen Kennedy Townsend David W. Kenny Muhtar A. Kent Philip Kent Ronald Kent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Al Khaili Amr Khaled Fazlun Khal
Page: HOUSE_OVERSIGHT_017083 →Entities connected to both Wales and Townsend

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