Document Mentions (3 shared documents)

EFTA00136372

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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

of Mark Wesley Menezes to be Deputy Secretary of Energy, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US House: * House Foreign Affairs subcommittee hearing on the Rohingya crisis - Asia, the Pacific, and Nonproliferation S

EFTA00150271

2 mentions1 same-page

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of Mark Wesley Menezes to be Deputy Secretary of Energy, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US House: • House Foreign Affairs subcommittee hearing on the Rohingya crisis - Asia, the Pacific, and Nonproliferation S

EFTA01658024

2 mentions1 same-page

Page ?Same page

of Mark Wesley Menezes to be Deputy Secretary of Energy, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US House: • House Foreign Affairs subcommittee hearing on the Rohingya crisis - Asia, the Pacific, and Nonproliferation

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Donald Trump