4
Total Mentions
4
Documents
173
Connected Entities
Organization referenced in documents
EFTA00079409
available. Motion to dismiss indictment denied. 2422(b); 2423(b) Not Consummated Sting W.D. La. U.S. v. Kretser, 2007 U.S. Dist. LEXIS 45441 (W.D. La. 2007) Internet Internet chat during which defendant told "minor" they would be going to a motel for sexual activity & he would bring digital camera t
EFTA00224129
available. Motion to dismiss indictment denied. 2422(b); 2423(b) Not Consummated Sting W.D. La. 11.5.1 Kretser, 2007 U.S. Dist. LEXIS 45441 (W.D. La. 2007) Internet Internet chat during which defendant told "minor" they would be going to a motel for sexual activity & he would bring digital camera t
EFTA01729480
available. Motion to dismiss indictment denied. 2422(b); 2423(b) Not Consummated Sting W.D. La. U.S. v. Kretser, 2007 U.S. Dist. LEXIS 45441 (W.D. La. 2007) Internet Internet chat during which defendant told "minor" they would be going to a motel for sexual activity & he would bring digital camera t
EFTA00226107_email_075
ailable. Motion to dismiss indictment denied. 2422(b); 2423(6) Not Consummated Sttt_gi W.D. La. U.S. I Kretser, 2007 U.S. Dist. LEXIS 45441 (W.D. La. 2007) Internet Internet chat during which defendant told "minor" they would be going to a motel for sexual activity & he would bring digital camera t
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