7
Shared Docs
7
Same-Page
7 / 7
Mentions
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
TV <https://lcdvr.com/news/localkurora-police-fbi-continue-search-related-to-teens-disappearance-for- 2nd-day/> Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard at 2:15 in the morning on July 15, 2016. She was 16 years old
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
block of Lansing Street, west of Peoria Street and north of East Montview Boulevard in north Aurora." KDVR-TV Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard at 2:15 in the morning on July 15, 2016. She was 16 years old
mother & daughter" for sex; arrested when he arrived. Conviction affirmed. 2422(b); 2241(c) Not Consummated Showed up for meeting Sting U.S. I Houston, 177 Fed. Appx. 57 (11i° Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi
ranged to meet "13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilt
252A(a)(2)(A); appealed enhancement of his sentence for over 600 images of child porn. Affirmed. 2422(b); 2252A(a)(2)(A) No Information U.S. v. Houston, 177 Fed. Appx. 57 (1 jib Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting w
imoicAirpN: -ci.41014, U.S. v. Minnie!. Unpublished Internet Defendant drove 170 miles to engage in 2422(6); 128 Fed. Appx. 827 (2nd Cir. 2005) Stine sexual activities with "13 yr-old" after engaging in IM chats, and telephone conversations; IM chats . Defendant found to be in possession of gra
252A(a)(2)(A); appealed enhancement of his sentence for over 600 images of child porn. Affirmed. 2422(b); 2252A(a)(2)(A) No Information U.S. v. Houston, 177 Fed. Appx. 57 (11th Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi
n sexual intercourse with "13 yr-old" and arranged to meet; arrested at the meeting place. 2422(b); 2243(a) Not Consummated Showed up at meeting Stine His computer revealed contact with at least 3 actual minors; charged with 2243(a)and 2422(b); pled guilty to 2423 in exchange for dropping 2422 c
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
block of Lansing Street, west of Peoria Street and north of East Montview Boulevard in north Aurora." KDVR-TV Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard at 2:15 in the morning on July 15, 2016. She was 16 years old
mother & daughter" for sex; arrested when he arrived. Conviction affirmed. 2422(b); 2241(c) Not Consummated Showed up for meeting Sting U.S. I Houston, 177 Fed. Appx. 57 (11ih Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi
filed. Defendant contested "illegal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Stine (by state) D. Kan. US.I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them to
Entities connected to both Houston and Stine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Philadelphia
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Barack Obama
PERSON
Marc Rich
PERSON