5
Shared Docs
5
Same-Page
5 / 5
Mentions
or the Trump campaign," to decertify Biden's win in those states. US District Judge Timothy Batten in Atlanta and US District Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in] a hearing on
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
or the Trump campaign," to decertify Biden's win in those states. US District Judge Timothy Batten in Atlanta and US District Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in] a hearing on M
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
or the Trump campaign," to decertify Biden's win in those states. US District Judge Timothy Batten in Atlanta and US District Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in) a hearing on
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
gated as part of the Project Safe Neighborhoods operation. Continuing Coverage: Michigan Man Indicted In Connection To Death Of Susie Zhao. WDIV-TV Detroit (8/4, Ley, Clarke, 460K) reports Jeffery Morris "was arrested and formally charged on Tuesday" in connection to the death of Susie Zhao, who "was fo
Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee
for the Trump campaign," to decertify Biden's win in those states. US District Judge Timothy Batten in Atlanta and US District Judge Linda Parker in Detroit 'ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late.' Batten "said [in] a hearing on M
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology in
Entities connected to both Detroit and Heisig

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATION
Barack Obama
PERSON
Julie K. Brown
PERSON
Atlanta
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON