Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

d31-11eb-b95c-03d6732de87a.html> (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws

ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of EFTA00137062 the District of Nevada," who stated, "This case exemplifies the targeted,

EFTA00149018

2 mentions1 same-page

Page ?Same page

s Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws

ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This case exemplifies the targeted, impactful pros

EFTA01658942

2 mentions1 same-page

Page ?Same page

ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This case exemplifies the targeted, impactful pros

Mutual Connections (745)

Entities connected to both Robert C. Morgan and the Las Vegas Metropolitan Police Department