4
Total Mentions
4
Documents
173
Connected Entities
Organization referenced in documents
EFTA00079409
licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (9th Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(h) Not Consummated Showed up at meeting U.S. v. Mes
EFTA00224129
d"; arranged to meet for sex at his hotel. Anders Brief appeal of sentence of 60 months; denied. 2422(b); 2423(b) Not Consummated Sting U.S.' Messano, 2005 U.S. App. LEXIS 19341 (9' Cir. 2005); llopublished Affirmed conviction in earlier case but remanded regarding resentencing because court
EFTA01729480
licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (91h Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(b) Not Consummated Showed up at meeting Sting U.S.
EFTA00226107_email_075
licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (9`11 Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(b) Not Consummated Showed up at meeting Sting U
Yokeley
LocationLocation referenced in documents
Hornaday
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
Heisler
PersonSurname or name fragment in documents
Lohman
PersonSurname or name fragment in documents
Davey
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)
Jabbour
PersonSurname or name fragment in documents
Blazek
PersonSurname or name fragment in documents