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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
against Deonte Lee Murray, 36, "who was taken into custody Sept. 15 after a lengthy standoff in Lynwood in connection with a separate case." Capt. Kent Wegener said Wednesday that a ballistic comparison of a pistol found in Murray's car "revealed that the .40 caliber pistol was the same weapon used in the a
2 mentions1 same-page
Page ?Same page
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
against Deonte Lee Murray, 36, "who was taken into custody Sept. 15 after a lengthy standoff in Lynwood in connection with a separate case." Capt. Kent Wegener said Wednesday that a ballistic comparison of a pistol found in Murray's car "revealed that the .40 caliber pistol was the same weapon used in the
2 mentions1 same-page
Page ?Same page
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
against Deonte Lee Murray, 36, "who was taken into custody Sept. 15 after a lengthy standoff in Lynwood in connection with a separate case." Capt. Kent Wegener said Wednesday that a ballistic comparison of a pistol found in Murray's car "revealed that the .40 caliber pistol was the same weapon used in the
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2 mentions1 same-page
Page ?Same page
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
against Deonte Lee Murray, 36, "who was taken into custody Sept. 15 after a lengthy standoff in Lynwood in connection with a separate case." Capt. Kent Wegener said Wednesday that a ballistic comparison of a pistol found in Murray's car "revealed that the .40 caliber pistol was the same weapon used in the
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Mutual Connections (944)
Entities connected to both U.S. Treasury and Kent Wegener
Jeffrey Epstein
PERSON232 w/ U.S.·5 w/ Kent
United States
LOCATION197 w/ U.S.·4 w/ Kent
Donald Trump
PERSON139 w/ U.S.·5 w/ Kent
Prince Andrew
PERSON118 w/ U.S.·4 w/ Kent
Virginia Giuffre
PERSON116 w/ U.S.·4 w/ Kent
Barack Obama
PERSON107 w/ U.S.·4 w/ Kent
Department of Justice
ORGANIZATION101 w/ U.S.·5 w/ Kent
FBI
ORGANIZATION101 w/ U.S.·4 w/ Kent
LB
Leon Black
PERSON95 w/ U.S.·5 w/ Kent
Condoleezza Rice
PERSON95 w/ U.S.·4 w/ Kent
Bloomberg L.P.
ORGANIZATION92 w/ U.S.·5 w/ Kent
Bill Clinton
PERSON88 w/ U.S.·4 w/ Kent
Joe Biden
PERSON84 w/ U.S.·5 w/ Kent
Marc Rich
PERSON81 w/ U.S.·5 w/ Kent
Julie K. Brown
PERSON73 w/ U.S.·4 w/ Kent
MF
Maria Farmer
PERSON72 w/ U.S.·4 w/ Kent
George Mitchell
PERSON69 w/ U.S.·5 w/ Kent
Michael Cohen
PERSON68 w/ U.S.·5 w/ Kent
Stephen Hawking
PERSON68 w/ U.S.·4 w/ Kent
Michigan
LOCATION67 w/ U.S.·4 w/ Kent