EFTA01729480Set 10
2007-07-2593p17,519w
Information 2 yr-old who was offered by the mother.
3368897 (3rd Cir. 2006) Publication Appealed 240 month sentence. Affirmed. Consummated
U.S. v. Garcia, Slip Copy Internet ... Slip Copy, 2007 WL Internet; traveled to meet her for sex
986874 (3rd Cir. 2007); Not for and had sex with her. Consummated
see also U.S. v. Garcia, Publication Pled ... infra
U.S v. Tykarsky, Internet Internet chat room "Iloveoldermen2"; 2422(b);
446 F.3d 458 (3rd Cir. Sting defendant initiated 114 chat with "14 yr- 2423(6)
2006) old"; indicated interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf
EFTA02711179Set 11
2014-01-179p6,750w
Mulholland v. U.S., 28 Fed. Cl. 320 (1993), Prabel v. Commissioner, 882 F.2d 820 (3rd Cir. 1989)),
customer rebates (Knight Ridder), and related party payables (Bosamia v. Commissioner, 661 F.3d ... improper treatments. See, for example, O. Liquidating v. Commissioner , 292 F.2d 225, 230-31 (3rd
Cir. 1961), Wright Contracting Co. v. Commissioner, 316 F.2d 249, 254 (5th Cir. 1963), Witte
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711179.pdf
EFTA01193903Set 9
2014-01-179p6,733w
Mulholland v. U.S., 28 Fed. CI. 320 (1993), Prabel v. Commissioner, 882 F.2d 820 (3rd Cir. 1989)),
customer rebates (Knight Ridder), and related party payables (Bosamia v. Commissioner, 661 F.3d ... improper treatments. See, for example, O. Liquidating v. Commissioner, 292 F.2d 225, 230-31 (3rd
Cir. 1961), Wright Contracting Co. v. Commissioner, 316 F.2d 249, 254 (5th Cir. 1963), Witte
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf
EFTA00731335Set 9
2007-10-307p1,998w
fraud count as to warrant grouping"); United States v. Astoni 923 F.2d 1052, 1056 (3rd
Cir. 1991) (holding that specific offense characteristic applicable to tax offenses did not "constitute
conduct ... effect of reducing it."
United States v. Vitale 159 F.3d 810, 814 (3rd Cir. 1998). For all of these reasons, the two-level
enhancement found in § 211.1(b)(1) does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731335.pdf
EFTA01098037Set 9
2011-10-1421p6,534w
F.2d 704, 707 (11th Cir. 1991);
see Harris v. Pernsley, 820 F.2d 592, 599 (3rd Cir.), (holding that an applicant for intervention "may
have a sufficient interest to intervene
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098037.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
allegations in the Cross-Claim. Philip v. County ofAllegheny, 515 F.
3d, 224, 228 (3rd Cir. 2008). Conclussory allegations and legal conclusions, however, are to be
disregarded. Moreover, a plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA00603828Set 9
2013-08-1674p29,349w
remaining materials.
See, e.g., In re Grand Jury Investigation, 445 F.3d 266, 280 (3rd Cir. 2006).
F. The Privacy 'bats of Other Victims
Government Redaction Can Resolve Privacy Concerns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf