Document Mentions (3 shared documents)

EFTA00137138

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om/story/news/local/macomb-county/2020/11/12/former-macomb- prosecutor-eric-smiths-plea-hearing-moved-again-amid-virus-diagnosis/6274690002/> (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was dia

ked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-defendants-on-money-laundering- charges/> (11/12) reports, "Federal authorities Thursday

EFTA00148398

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d theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. The Detroit News (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was dia

ked as a `cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) (11/12) reports, "Federal authorities Thursday arrested nine defendants from the Los Angeles area, most of whom were allegedly involved in a so

EFTA01658735

2 mentions1 same-page

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ked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA). (11/12) reports, "Federal authorities Thursday arrested nine defendants from the Los Angeles area, most of whom were allegedly involved in a s