Epstein Secrets

Cl/GCE/11'1i Contact: SA Approved By: Drafted By: Case ID #: Title: COPPERFIELD, DAVID AKA KOTKIN DAVID SETH; - VICTIM; WSTA - NON-LCN; OO: SEATTLE Attn: SAC SSRA Administrative: Reference telcal to SSRA hours on 12/13/2007. Date: 12/12/2007 at 1049 Synopsis: To request SAC authority for t

ee also United States v. Root, 296 F.3d 1222, 1227- 28 (I11° Cir. 2002); United States v. Sims. 428 F.3d 945, 959 (10th Cir. 2005); United States v. Helder, 452 F.3d 751 (8th Cir. 2006); United States v. Meek, 366 F.3d 705, 717- 20 (9th Cir. 2004). There arc approximately two dozen Eleventh Circuit case

ial, 3/10/92 and 3/11/92 Moore et al. v. Serrano (Houston, Texas) Testified at trial, 4/30/92 McWhorter and Daneker v. Burroughs Wellcome Company (Seattle, Washington) Testified at deposition, 5/28/92 U.S. v. Loren Bellrichard (Minneapolis, Minnesota) Testified at sentencing, 6/29/92 and 6/30/92 K.

ates (mother charged with drowning her five children) 2002-2004 Consultant to the United States Attorney's Office, Cedar Rapids, Iowa, in U.S. v. Helder (serial mailbox bombings in Nebraska, Colorado, Texas, Illinois, and Iowa) 2003 Consultant to the Office of the District Attorney, Prince Willia

he Sentencing Commission. 18 U.S.C.A. § 3553(a). *1215 Mazy Anne Royle, Vancouver, WA, for defendant-appellant Adrian Garcia. Nancy L. Talner, Seattle, WA, for defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley, PLLC, Seattle, WA, for

) engaged in conduct that constitutes a substantial step towa commission of the crime. See United States Farner. 251 F.3d 510, 513 (5th Cir.2001); Helder, 452 F.3d at 755. Whether Defendant had the requisite culpability for the underlying offense can be addressed by inquiring whether Defendant inte