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2 mentions1 same-page
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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
ired to serve three years of post-release supervision, court records show. It was also ordered by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Viole
2 mentions1 same-page
Page ?Same page
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
ired to serve three years of post-release supervision, court records show. It was also ordered by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Viole
2 mentions1 same-page
Page ?Same page
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
ired to serve three years of post-release supervision, court records show. It was also ordered by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Viole
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Mutual Connections (941)
Entities connected to both the District of Maryland and the Crime Victims' Fund
Department of Justice
ORGANIZATION9 w/ the·8 w/ the
Stephen Hawking
PERSON9 w/ the·7 w/ the
Bill Clinton
PERSON8 w/ the·8 w/ the
Donald Trump
PERSON8 w/ the·7 w/ the
Jeffrey Epstein
PERSON7 w/ the·8 w/ the
Prince Andrew
PERSON8 w/ the·7 w/ the
Capitol Hill
ORGANIZATION7 w/ the·7 w/ the
Wisconsin
LOCATION8 w/ the·6 w/ the
MF
Maria Farmer
PERSON6 w/ the·8 w/ the
Michael Jackson
PERSON7 w/ the·7 w/ the
Bloomberg L.P.
ORGANIZATION7 w/ the·7 w/ the
Virginia Giuffre
PERSON8 w/ the·6 w/ the
United States
LOCATION8 w/ the·6 w/ the
Chris Tucker
PERSON7 w/ the·6 w/ the
Philadelphia
LOCATION6 w/ the·7 w/ the
Schumer
PERSON7 w/ the·6 w/ the
Paul Ryan
PERSON6 w/ the·7 w/ the
William Barr
PERSON7 w/ the·6 w/ the
Michael Cohen
PERSON6 w/ the·7 w/ the
Kentucky
LOCATION6 w/ the·7 w/ the