Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

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-infant-in-cedar-city/> (11/7, 22K) reports Peyton Everett Caraballo

EFTA00149018

2 mentions1 same-page

Page ?Same page

rests 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

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 (11/7, 22K) reports Peyton Everett Caraballo-Winston "has been located and in Denver" after the Cedar City Police Department issued Friday an Amber

EFTA01658942

2 mentions1 same-page

Page ?Same page