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Document Mentions (4 shared documents)
2 mentions1 same-page
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<https://playvideo.bulletinintelligence.comThdc6620fd46e430e83191b0lcba28130?pubid=fbi> (8/2, story 2, 4:05, Llamas, 5.23M) that "22 states, DC, and Puerto Rico seeing their case numbers climb.... July saw 1.9 million new cases of COVID-I9 in this country, shattering the previous record." The CBS Weekend New
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
2 mentions1 same-page
Page ?Same page
.. It is extraordinarily widespread." Trevor Ault reported on ABC World News TonightVi (8/2, story 2, 4:05, Llamas, 5.23M) that "22 states, DC, and Puerto Rico seeing their case numbers climb. ... July saw 1.9 million new cases of COVID-19 in this country, shattering the previous record." The CBS Weekend Ne
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
2 mentions1 same-page
Page ?Same page
rt -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lug
v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 April 9, 2002 October 17, 2003 December 2, 2003 July 16, 2004 September 9, 2004 January 27, 2005 October 12,
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2 mentions1 same-page
Page ?Same page
.. It is extraordinarily widespread." Trevor Ault reported on ABC World News TonightVi (8/2, story 2, 4:05, Llamas, 5.23M) that "22 states, DC, and Puerto Rico seeing their case numbers climb. ... July saw 1.9 million new cases of COVID-19 in this country, shattering the previous record." The CBS Weekend Ne
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
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Mutual Connections (1,139)
Entities connected to both Puerto Rico and the District of Maryland
Jeffrey Epstein
PERSON1,272 w/ Puerto·7 w/ the
San Juan
LOCATION566 w/ Puerto·2 w/ the
George W. Bush
PERSON325 w/ Puerto·5 w/ the
John F. Kennedy
PERSON290 w/ Puerto·6 w/ the
Ghislaine Maxwell
PERSON244 w/ Puerto·6 w/ the
DI
Darren Indyke
PERSON213 w/ Puerto·2 w/ the
Julie K. Brown
PERSON198 w/ Puerto·6 w/ the
United States
LOCATION187 w/ Puerto·8 w/ the
Bill Clinton
PERSON158 w/ Puerto·8 w/ the
Marc Rich
PERSON161 w/ Puerto·2 w/ the
Barack Obama
PERSON147 w/ Puerto·6 w/ the
Newark
LOCATION150 w/ Puerto·2 w/ the
Las Vegas
LOCATION138 w/ Puerto·3 w/ the
Justin Trudeau
PERSON133 w/ Puerto·5 w/ the
Hillary Clinton
PERSON128 w/ Puerto·7 w/ the
Phoenix
LOCATION122 w/ Puerto·6 w/ the
Prince Charles
PERSON119 w/ Puerto·2 w/ the
CO
Coleman
PERSON117 w/ Puerto·3 w/ the
Jared Kushner
PERSON113 w/ Puerto·5 w/ the
Southern District
LOCATION112 w/ Puerto·2 w/ the