Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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ounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited ju

erick Outley outside of a convenience store." The Kansas City (MO) Star <https://wwvv.kansascity.corn/news/localkrime/article244520912.html> (7/27, Nozicka, 549K) reports, "FBI agents in Kansas City as part of Operation LeGend assisted police in recently arresting a homicide suspect — the first known mu

EFTA00150380

2 mentions1 same-page

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counting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j

evidence tampering in the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store." The Kansas City (MO) Star (7/27, Nozicka, 549K) reports, "FBI agents in Kansas City as part of Operation LeGend assisted police in recently arresting a homicide suspect - the first known m

EFTA01658070

2 mentions1 same-page

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counting firm Mazars USA is `wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j