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nto having sex with him and boasted about another relationship with a "15 yr-old" in Florida; when "15 yr-old" finally agreed defendant flew from Belfast to Chicago for that purpose; arrested in hotel when he tried to hug & kiss the agent. Police found condoms; video camera set-up to film in hotel
9 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); US. . Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). .......... COURT CASES ikcnIrM FACTS/COMMUNICATION CIXRGEAlli 1" Cir. U.S. I Dewire, 271 F.3d 333 (1" Cir. Internet
ed about another relationship with a "15 yr-old" in 2422(b) Not Consummated Sting . Florida; when "15 yr-old" finally agreed defendant flew from Belfast to Chicago for that purpose; arrested in hotel when he tried to hug & kiss the agent. Police found condoms; video camera set-up to film in hotel
(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). z40, . eus" -' - L CASESt• • " z Y-" FACILI ,FACTS/COMMIJNICATION . , , • . _ CHARGE I d Cir. U.S. v. Dewire,
with him and boasted about another relationship with a "15 yr-old" in Not Consummated Florida; when "15 yr-old" finally agreed defendant flew from Belfast to Chicago for that purpose; arrested in hotel when he tried to hug & kiss the agent. Police found condoms; video camera set-up to film in hotel
(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). br( ‘ . FACILITY • FAciagautgaugiN CHARGE 1" Cir. U.S. v. Dewire, 271 F.3d 333 (1" Cir. Internet AOL instant messa
nto having sex with him and boasted about another relationship with a "15 yr-old" in Florida; when "15 yr-old" finally agreed defendant flew from Belfast to Chicago for that purpose; arrested in hotel when he tried to hug & kiss the agent. Police found condoms; video camera set-up to film in hotel
r downward sentence departure based on diminished capacity denied. 2422(b); 2252 Not Consummated *U.S.I Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped p
Entities connected to both Belfast and E.D. Pa. 2006

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Wales
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Hawaii
LOCATION
Houston
LOCATIONEmmy Taylor
PERSON
Brooks
PERSON
Kansas City
LOCATIONO'Brien
PERSON
Michael Jackson
PERSONFuller
PERSONBerger
PERSONGarcia
PERSON
Rosenberg
PERSONSweeney
PERSONSalazar
PERSON