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EFTA00006107 - EFTA00006108

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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 =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson

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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

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EFTA00137043

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erests in four apartment properties and any cash he has received from them since Oct. 24, 2019. The criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other author

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

EFTA00040903

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dered. Luis Cardenas Palomino and Raman Pequefto were charged with three counts of cocaine trafficking conspiracy. [Continue Reading] Buffalo News (Buffalo, NY): "Falls man pleads guilty to being a felon in possession of a firearm," Harold McNeil, July 30, 2020, 10:00 PM A Niagara Falls man Thursday pl

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

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EFTA00073070

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t 25) The truth, the whole truth and & nothing but the truth? Los Angeles Times, p. B 9. (Invited editorial; Reprinted in newspapers in Minneapolis, Buffalo and elsewhere) Loftus, E.F. (1995) Afterword to Ross, C.A., Satanic ritual abuse. Toronto: University of Toronto Press, 203-209. Loftus, E.F. & Ro

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

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