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

ttps://bangordailynews.com/2020/07/27/news/mid-maineffeds-want-to-seize- properties-owned-by-franklin-county-marijuana-businessman-after-raidk (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid oper

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

03M) publish similar articles. Notices Filed To Seize Properties In Connection With Marijuana Firm Raid Operation The Bangor (ME) Daily News (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid oper

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