3
Shared Docs
3
Same-Page
3 / 3
Mentions
ock of Customs and Border Protection, Houston. Additional reporting on the story was provided by Boston Herald (09/03, Reynolds), Breitbart (09/03, Clark, Price), Houston Chronicle (09/03, Orozco, Dominguez), KPRC (NBC-2) (09/03, Humble, Saavedra), Tampa Free Press (09/03, Kaminsky), WJLA (ABC-7) (09/
d and wire fraud. According to the article, the charges allege that Heller used money from new investors to fund payments to existing investors in a Lancaster-based ATM network that drew $770 million in investments. In a Department of Justice press release, Wayne A. Jacobs, Special Agent in Charge of the
s for potential applicants but that it was too early to gauge the response. Marjorie Taylor Greene Changes Her Tune on FBI Funding Newsweek (02/25, Clark) reported that congresswoman Marjorie Taylor Greene has rescinded her previous statements on removing FBI funding now that Director Patel and Deputy
lleges the attack on an inmate, was announced by District Attorney Nathan Hochman. Among the 18 defendants listed in the indictment are 39-year-old Lancaster man Michael Meiser, an LASD deputy. The article stated that according to the indictment, which is 51 pages long, the criminal smuggling operation wa
ug Enforcement Administration his fi- nanci►l dealings with respect to his it legal drug deals. HATCHETT, Circuit Judge, dissenting. I join Judge Clark's dissent. The agree- ment in this case coven the subject funds. I hasten to add that nothing is gained by encouraging the government to enter into
ppellant. Chad McGowan, S. Randall Hood, McGowan, Hood, Felder & Johnson, Rock Hill, South Carolina; Randall M. Eason, Bagnell & Eason, L.L.C., Lancaster, South Carolina, for Ap- pellees. Before WIDENER, LUTTIG, and KING, Circuit Judges. EFTA00191808 Page 1 of 2 westlaw Not Reported in F.Supp.2d
Entities connected to both Clark and Lancaster

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Marc Rich
PERSON
Eric Trump
PERSONThe New York Post
ORGANIZATION
Colorado
LOCATION