Document Mentions (4 shared documents)

EFTA00136372

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tps://www.usnews.corn/news/best-states/califomia/articles/2020-08-02/california-judge-denies-bail- for-researcher-over-china-ties> (8/2) reports from Sacramento, California, "A federal judge in California denied EFTA00136381 a bail request for a university researcher accused of lying about her ties to Chin

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

EFTA00150271

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ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an

EFTA00191587_email_011

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ng the end of her circuit she plied her trade a day or two at Las Vegas, Nevada. There had been intermediate stops for her in brothels at Suisun, Sacramento and Barstow, under the aegis of Ege. It is around the necessary crossing of state lines by Cindy that the government found the required "commerce

tment 1 with violations of the White Slave Traffic Act, 18 U.S.C.A. §§ 2421, I. The Indictment reads as follows: "FIRST COUNT: The Grand Jury for the District of Maryland charges: "On or about the 13th day of July, 1057. In the District of Maryland. WILLIAM MICHAEL AU also known as BILL HAROLD SAPPERSTEIN, awl