Document Mentions (5 shared documents)

EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro

Page: EFTA00006107 →

ichmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Qua

Page: EFTA00006107 →

EFTA00685975

2 mentions1 same-page

Page ?Same page

bsj logo July 4th Empty Legs Date Origin Destination Aircraft 6/26/2015 Alberta, Canada British Columbia, Canada Challenger 300 7/5/2015 Albuquerque, New Mexico Scottsdale, Arizona Gulfstream G-IV 6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A 7/8/2015 Ashland, Wis

on Seattle, Washington Challenger 605 6/23/2015 Hilton Head, South Carolina Marshfield, Massachusetts Citation Ultra 7/6/2015 Houston, Texas Butte, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 7/6/2015 Indianapolis, Indiana Benton Harbor,

EFTA00137043

2 mentions1 same-page

Page ?Same page

r," and he will "remain in custody pending trial." The criminal complaint said Whiteside "entered and robbed Bank of the West on Menaul Boulevard in Albuquerque." Missing Utah Child Found In Colorado. The St. George (UT) News <https://www.stgeorgeutah.com/news/archive/2020/11/07/rma-amber-alert-issued- for-

trafficking> Great Falls, MT (11/6, 7K) and ICXLF-TV <https://www.k.xlIcorn/news/crime-and- courts/man-convicted-in-great-falls-for-meth-trafficking> Butte, MT (11/6) websites both published a similar MTN News story. Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. The Richmond (IN) Pallad

Sponsored

EFTA00040903

2 mentions1 same-page

Page ?Same page

he coveted and brand new ballistics van from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [Continue Reading] Albuquerque Journal (Albuquerque, NM): "Operation Legend prosecution underway in Albuquerque," Elise Kaplan, July 30, 2020, 11:00 PM The U.S. Attorney's Office is prosecuting what

ated travel — to make unauthorized purchases and cash withdrawals for her own personal use and benefit. [Continue Reading] EFTA00040912 KBZK-CBS (Butte, MT): "Ennis pharmacist pleads guilty to opioid distribution," Jos6 de Cordoba July 30, 2020, 5:16 PM An Ennis pharmacist accused of diverting opio

EFTA00073070

2 mentions1 same-page

Page ?Same page

lm Springs, CA University of Oklahoma, Norman National Association of Criminal Defense Lawyers, Las Vegas National Legal Aid and Defender Assn, Albuquerque, NM University of California, Irvine Science & Technology, Flaschner Judicial Institute, Brandeis University Rochester Inst. of Technology, Roche

ity of Nebraska, Omaha Canadian Bar Association, Vancouver Pennsylvania Trial Lawyers Assn, Philadelphia & Pittsburgh Montana Trial Lawyers Assn, Butte West Virginia Trial Lawyers Assn, Charleston National College of Advocacy, Hastings Law School Public Defender Office, Santa Clara Cty, CA Nebra

Sponsored