3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
s://www.wsj.corn/articles/portland-leaders-hope-for- less-violent-weekend-following-drawdown-of-federal-agents-11596195748> (7/31, Caldwell, Calfas, Subscription Publication, 7.57M) says that officials in Portland expect the protests this weekend will be less violent given the drawdown of federal forces. Trump: DHS Will
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
June 20." The Sacramento (CA) Bee (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 (7/31, Subscription Publication, 8K) reported Barnes "found it 'highly suspicious' that the defendant's daughter returned to China without the court's knowledge." Stanford Univers
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
June 20." The Sacramento (CA) Bee (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 (7/31, Subscription Publication, 8K) reported Barnes "found it 'highly suspicious' that the defendant's daughter returned to China without the court's knowledge." Stanford Univers
Entities connected to both the District of Maryland and Subscription Publication

Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Scarborough
PERSON
Jeffrey Epstein
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
O'Donnell
PERSON
Ghislaine Maxwell
PERSON
William Barr
PERSON
Minneapolis
LOCATION
Barack Obama
PERSON