4
Total Mentions
4
Documents
173
Connected Entities
Surname or name fragment in documents
EFTA00079409
appears to have showed up for meeting arranged through Internet. 2422(6); 2423; 2252(a)(2) & (a)(4)(13) Not Consummated sin W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXISI8262 (W.D. Va. 2007)
EFTA00224129
ictment need not specify the sexual conduct upon which it is based. 2422(b); 2423; 2252(aX2) & (a)(4XB) Not Consummated Sting W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS 18262 (W.D. Va. 2007)
EFTA01729480
appears to have showed up for meeting arranged through Internet. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated ti_qg W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007)
EFTA00226107_email_075
tment need not specify the sexual conduct upon which it is based. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated Stine W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007)
Yokeley
LocationLocation referenced in documents
E.D. Pa. 2006
OrganizationOrganization referenced in documents
Patten
PersonSurname reference in documents
E.D. Cal
OrganizationOrganization referenced in documents
Rader
OrganizationOrganization referenced in documents
S.E.
OrganizationOrganization referenced in documents
Hornaday
OrganizationOrganization referenced in documents
Heisler
PersonSurname or name fragment in documents
Lohman
PersonSurname or name fragment in documents
Tykarsky
LocationLocation referenced in documents
N.D. Al
LocationLocation referenced in documents

McDaniel
PersonSurname reference in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Weisser
PersonSurname or name fragment in documents
Amador
LocationLocation referenced in documents
Slip Copy
PersonPerson referenced in documents
McCall
PersonSurname reference in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Davey
PersonSurname or name fragment in documents
Blazek
PersonSurname or name fragment in documents