Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

e article, KLAS-TV <https://www.8newsnow.corn/news/local-news/eight-indicted-on-federal- charges-for-drug-trafficking-in-las-vegas/> Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez

EFTA00149018

2 mentions1 same-page

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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

rtment and the FBI, to increase public safety and get illegal drugs out of our communities." In a similar website article, KLAS-TV Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez

EFTA01658942

2 mentions1 same-page

Page ?Same page