Document Mentions (3 shared documents)

EFTA00136372

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

ldren." People who belong to the collectives have criticized the Mexican government for not doing more to prevent or solve such cases, according to the Union-Tribune article, which quoted "Michael Lettieri, Ph.D, Senior Fellow for Human Rights at the Center for US-Mexican Studies at the University of California S

EFTA00150271

2 mentions1 same-page

Page ?Same page

ildren." People who belong to the collectives have criticized the Mexican government for not doing more to prevent or solve such cases, according to the Union-Tribune article, which quoted "Michael Lettieri, Ph.D, Senior Fellow for Human Rights at the Center for US-Mexican Studies at the University of California

EFTA01658024

2 mentions1 same-page

Page ?Same page

Mutual Connections (871)

Entities connected to both the District of Maryland and the Union-Tribune