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ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relate
handler avenues, when the shooting started about 7:30 a.m." The motive remains "unclear." Anti-Prostitution Operation In Columbus Nets 93. WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies partnered to take down a human trafficking ring in the Columbus area arresting
ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relat
Chandler avenues, when the shooting started about 7:30 a.m." The motive remains "unclear." Anti-Prostitution Operation In Columbus Nets 93. WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies partnered to take down a human trafficking ring in the Columbus area arresting
each. And at some point, they just have to let the anger go and recognize that the democratic process actually moves on." The New York Times (9/15, Garcia, 18.61M) reports that while Republican leaders condemned the reporting as irresponsible and defended" Kavanaugh, "several Democratic presidential ca
that the watchlist is unconstitutional." EFTA00160989 FBI Alert Cites Mass Shooting Threat At Hawaii Capitol. The Honolulu Star-Advertiser (9/14, Dayton, 691K) reports, 'The FBI has issued an alert in connection with a post on social media inviting people to a 'mass shooting in the Hawaii state capi
al, 2/8/96 and 2/9/96 Young v. Johnny's Hot Dog Stand (Los Angeles, California) Testified at deposition, 2/16/96 Testified at deposition, 8/23/96 Garcia v. Fowler (Albuquerque, New Mexico) Testified at deposition, 2/26/96 People of CA v. Sally McNeil (San Diego, California) Testified at trial, 3/13
can Express, Phoenix, AZ, June 13, 1996 Virco Manufacturing, Torrance, CA, July 29-30, 1996 3M Company, Minneapolis, MN, August 1, 1996 Mead Corp, Dayton, OH, Sept. 18-19, 1996 Federated Dept. Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morr
07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC-5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan Advance (07/07, Garcia), Newsmax (07/07, Mack), New York Post (07/07, Taer), New York Times (07/07, Hauser, Walker), People (07/07, Quinn), Reuters (07/07, Staff Writer),
ory. FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week The Dayton Daily News (07/07, Spicker) reported that the FBI was in Dayton Monday as part of an investigation, marking at least the second time agents were in Montgomery County in the last week. Todd Lindgren, public affair
tions Division. The Independent (11/05, Cavallier), The Denver Gazette (11/05, McKee), CalCoast Times (11/05, Friedman), Hoodline Las Vegas (11/05, Garcia), KRNV (NBC-4) (11/05, Cruz), KPNX (NBC-12) (11/05, Correa), KYMA (NBC-11) (11/05, Fuhrman, Turisk), KUTV (CBS-2) (11/05, Hoffman), KGET (NBC-17) (1
unofficial charges including two counts of murder, two counts of felonious assault and tampering with evidence. During a press conference Tuesday, Dayton Police alleged that Morris-Oglesby shot and killed Keyson Webb inside a bar on the 1900 block of North Main Street in Dayton. The incident happened
on one count of wire fraud and one count of lying to investigators." The charges "were under seal until his arrest on EFTA01659544 Tuesday, when Garcia appeared before U.S. Magistrate Judge Young B. Kim and pleaded not guilty, court records show." Former Nevada Lawmaker Sentenced For Campaign Fund
s stemming from the investigation involving the FBI, Parkersburg Police Department, the Parkersburg Narcotics and Violent Crimes Task Force and the Dayton, Ohio Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports
Entities connected to both Garcia and Dayton

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
George W. Bush
PERSON
Karen Atkinson
PERSONKaren
PERSONLeon Black
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON