Document Mentions (4 shared documents)

EFTA00148578

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rage of about 40% over the previous year across the nine cities: Kansas City, Missouri; Chicago, Illinois; Albuquerque, New Mexico; Cleveland, Ohio; Detroit, Michigan; Milwaukee, Wisconsin; St. Louis, Missouri; Memphis, Tennessee; and Indianapolis, Indiana." The Daily Memphian (TN) (1/5, Jones) reports

years and five months in prison on convictions for heroin possession and distributing information related to explosives." His attorney argued that Ahmad "used his Middle Eastern background to trick people into thinking he could build bombs, when none of the devices he made actually worked," but as p

EFTA00160430

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prosecutor said Tuesday. According to the article, a U.S. Bureau of Prisons forensic psychologist found evidence to suggest Gerald Bennett, 63, of Detroit, was faking symptoms so he could be found incompetent to stand trial, so U.S. Magistrate Judge Ray Kent ordered Bennett to stand trial on a charge o

rt and export hundreds of millions of dollars worth of fine art and diamonds. According to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associ

EFTA00160450

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n documents that remain classified and announce who investigators believe were responsible. The author noted that it appears that the answers end in Detroit. Fifteen Arrested in FBI Gun, and Drug Bust Involving 200+ Agents CBS News (07/28, Parry) reported that the FBI announced details Friday of a viole

(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,