William Zloch
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Patrick Hunt
|
Legal representative |
6
|
2 | |
|
person
Patrick Hunt
|
Professional |
5
|
1 | |
|
person
Villafaña
|
Judge prosecutor |
5
|
1 | |
|
person
Villafaña
|
Professional adversarial |
1
|
1 | |
|
person
Andrew Lourie
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sentencing of McDaniel to 10 years. | Court | View |
| N/A | N/A | Sentencing hearing for McDaniel where Patrick Hunt argued for a reduced sentence. | U.S. District Court (implied) | View |
| N/A | N/A | Sentencing hearing for McDaniel | Courtroom (implied) | View |
| N/A | N/A | Sentencing hearing for McDaniel where public defender Patrick Hunt presented arguments to Judge W... | U.S. District Court (implie... | View |
| 2022-06-28 | N/A | Sentencing Hearing | Unknown | View |
| 2007-01-01 | N/A | Judge Zloch issued an order excoriating Villafaña regarding the McDaniel case. | Court | View |
| 2007-01-01 | N/A | Sentencing of McDaniel to 10 years (twice the recommendation). | Court | View |
| 2007-01-01 | N/A | Judge Zloch issued an order criticizing the prosecution for withholding information about defenda... | Court | View |
HOUSE_OVERSIGHT_021755.jpg
This document, stemming from a House Oversight collection, appears to be an excerpt from a report or article comparing the U.S. Attorney's Office's strict handling of a defendant named McDaniel with their lenient handling of Jeffrey Epstein. It details how prosecutors Acosta and Villafaña negotiated a non-prosecution agreement with Epstein's lawyers (including Jay Lefkowitz) in 2007, suppressing a 53-page federal indictment and keeping victims uninformed to ensure the deal's success. The text highlights the 'Perversion of Justice' investigation which exposed these actions.
HOUSE_OVERSIGHT_021754.jpg
This document describes a court sentencing hearing for a defendant named McDaniel, where initial arguments for leniency were overturned after the victim's mother revealed further details about McDaniel's behavior. Following an inquiry by Judge Zloch, prosecutor Villafaña admitted to McDaniel's history with other minors, leading the judge to double the sentence to 10 years and later reprimand the prosecutor for withholding information.
HOUSE_OVERSIGHT_021753.jpg
This document appears to be an excerpt from a House Oversight file (Bates number HOUSE_OVERSIGHT_021753) featuring a photograph of U.S. District Judge William Zloch. The text describes a sentencing hearing where public defender Patrick Hunt argued for a reduced sentence for his client, McDaniel, citing immaturity and a positive background at Texas Tech.
HOUSE_OVERSIGHT_021749.jpg
This document is an email chain from March 14, 2019, initiated by Darren Indyke forwarding a message to 'jeevacation@gmail.com'. The subject concerns a Miami Herald article stating an Epstein prosecutor was rebuked for a prior child sex case. The chain includes a back-and-forth between Indyke and Kathy Ruemmler, though the content of their specific exchange is redacted under privilege.
HOUSE_OVERSIGHT_021747.jpg
This document, likely part of a House Oversight report, contrasts the judicial criticism of the U.S. Attorney's Office for 'lack of candor' in a case involving a defendant named McDaniel with the actions of prosecutors Marie Villafaña and Alexander Acosta in the Jeffrey Epstein case. It details how prosecutors negotiated a non-prosecution agreement in September 2007 that granted immunity to co-conspirators and avoided federal sex trafficking charges. The text highlights an email from Villafaña to Epstein's lawyer, Jay Lefkowitz, explicitly stating her preference not to highlight other crimes or chargeable persons to the judge.
HOUSE_OVERSIGHT_021746.jpg
This document appears to be a page from a media report or article included in House Oversight materials (Bates stamp 021746). While the caption highlights Alex Acosta's role in the Jeffrey Epstein plea deal, the body text details a parallel or related legal case involving a defendant named McDaniel who preyed on minors. In that case, Judge Zloch criticized prosecutor Villafaña for withholding the defendant's predatory history, and Assistant U.S. Attorney Andrew Lourie attempted to have the judge's comments struck from the record.
HOUSE_OVERSIGHT_021745.jpg
This document details a sentencing hearing for a defendant named McDaniel. The defense (Hunt) argued for leniency, while the prosecutor (Villafaña) requested 5-6 years. The victim's mother provided a statement highlighting the trauma inflicted and revealing that McDaniel had violated a no-contact order and previously discussed sexual acts with another minor. Judge Zloch interrupted the proceedings to inquire specifically about the mention of another incident involving a minor girl.
HOUSE_OVERSIGHT_021744.jpg
This document appears to be an excerpt from a larger file (marked House Oversight) containing a photo of U.S. District Judge William Zloch and a text summary of a sentencing hearing. The text details arguments made by public defender Patrick Hunt on behalf of a client named McDaniel, citing immaturity and a positive history at Texas Tech as reasons for a reduced sentence.
HOUSE_OVERSIGHT_021742.jpg
This document is a news article excerpt, marked as House Oversight Committee evidence, detailing the scrutiny surrounding Alexander Acosta and A. Marie Villafaña regarding the non-prosecution agreement they negotiated for Jeffrey Epstein. It highlights a federal judge's ruling that the deal violated the Crime Victims' Rights Act by intentionally withholding information from victims. The text also notes a DOJ probe launched in January into potential professional misconduct and mentions that the White House was reviewing Acosta's involvement.
HOUSE_OVERSIGHT_021737.jpg
This document, likely an excerpt from a report or article submitted to the House Oversight Committee, details the prosecutorial misconduct surrounding the Jeffrey Epstein case. It contrasts a previous case (McDaniel) where prosecutors were criticized for lack of candor with the Epstein negotiations in September 2007, where prosecutors Villafaña and Acosta actively worked to hide the scope of Epstein's crimes from the judge and the public. It highlights an email where Villafaña explicitly states she prefers not to highlight other crimes or potential co-defendants to the judge during sentencing.
HOUSE_OVERSIGHT_021736.jpg
This document serves as an exhibit in a House Oversight investigation, likely highlighting systemic issues or specific personnel (like Andrew Lourie or Alex Acosta) within the U.S. Attorney's office. While the caption references the Epstein plea deal, the body text details a separate case ('McDaniel') presided over by Judge Zloch, where prosecutors (Villafaña and later Lourie) were criticized for failing to disclose the defendant's predatory history or arguing it was irrelevant. The document illustrates a pattern of prosecutorial conduct regarding sexual abuse cases.
HOUSE_OVERSIGHT_021735.jpg
This document is a narrative summary of a sentencing hearing for a defendant named McDaniel, presided over by Judge Zloch. The text details arguments regarding sentencing length, character references, and the victim's mother's statement regarding McDaniel's manipulation and grooming behavior. The page concludes with Judge Zloch interrupting to inquire about a reference to McDaniel's involvement with another minor girl.
HOUSE_OVERSIGHT_021734.jpg
This document appears to be an excerpt from a report or article regarding a legal sentencing. It features a photograph of U.S. District Judge William Zloch. The text describes public defender Patrick Hunt arguing before Judge Zloch for a reduced sentence for his client, McDaniel, citing the client's immaturity, family support, and academic history at Texas Tech. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_021732.jpg
This document appears to be a news article included in House Oversight Committee files (HOUSE_OVERSIGHT_021732). It details the scrutiny facing then-Labor Secretary Alexander Acosta and prosecutor A. Marie Villafaña regarding the non-prosecution agreement (plea deal) given to Jeffrey Epstein. The text highlights a federal judge's ruling that the prosecutors violated the Crime Victims' Rights Act by concealing the deal from victims, and mentions a DOJ probe into potential professional misconduct.
Sentencing reduction argument
Hunt argued for a reduced sentence, blaming his client's immaturity for the crime and noting he was a good student with family support.
Sentencing reduction
Hunt argued for a reduced sentence based on client's immaturity, academic record, and family support.
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