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Document Mentions (4 shared documents)
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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 Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f
"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
2 mentions1 same-page
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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 Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
f s$ . - .. . - : , On - a . _. . ... - , _ IACT8/COiVIIVIONICilitIok a. • . • - -- ND U.S. v. Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
2 mentions1 same-page
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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 Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
es to age of the victim denied. 2422(b) Not Consummated Sting 68 EFTA00079481 t 47 • ": v- ND U.S. Y Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
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2 mentions1 same-page
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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 Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S.I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
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Mutual Connections (235)
Entities connected to both Wales and S.E.
Jeffrey Epstein
PERSON413 w/ Wales·11 w/ S.E.
Prince Andrew
PERSON88 w/ Wales·3 w/ S.E.
George W. Bush
PERSON61 w/ Wales·13 w/ S.E.
Prince Charles
PERSON64 w/ Wales·3 w/ S.E.
Alan Dershowitz
PERSON61 w/ Wales·5 w/ S.E.
Julie K. Brown
PERSON52 w/ Wales·8 w/ S.E.
LB
Leon Black
PERSON53 w/ Wales·3 w/ S.E.
United States
LOCATION49 w/ Wales·3 w/ S.E.
Marc Rich
PERSON43 w/ Wales·5 w/ S.E.
Joe Biden
PERSON45 w/ Wales·2 w/ S.E.
Bradley Edwards
PERSON42 w/ Wales·3 w/ S.E.
Virginia Giuffre
PERSON39 w/ Wales·3 w/ S.E.
New York
LOCATION35 w/ Wales·2 w/ S.E.
Department of Justice
ORGANIZATION32 w/ Wales·2 w/ S.E.
Michael Jackson
PERSON29 w/ Wales·5 w/ S.E.
MF
Maria Farmer
PERSON31 w/ Wales·2 w/ S.E.
ET
Emmy Taylor
PERSON24 w/ Wales·7 w/ S.E.
James Baker
PERSON28 w/ Wales·2 w/ S.E.
Paul Cassell
PERSON28 w/ Wales·2 w/ S.E.
Southern District
LOCATION26 w/ Wales·3 w/ S.E.