10
Shared Docs
10
Same-Page
10 / 10
Mentions
heari - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distri
aid he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put
hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
id he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer <https://wvvw.cantonrep.com/news/20200728/this-clermont-county-republican- reported-larry-householder-to-fbi> (7/28, Balmert, 223K) reports from Colu
against him, Mondore is accused of hacking into two people's Snapchat accounts — one a female student at SUNY Geneseo, the other a male resident of the Northern District of New York, a 32-county region that stretches from New York's border with Massachusetts and New Hampshire, west to Cayuga County." Musk Confirms "
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (
ck neck gaiter mask." Six California Gang Members Indicted On Federal Charges. The San Jose (CA) Mercury News (10/23, 456K) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed fede
on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arr
ndore is accused of hacking into two people's Snapchat accounts - one a female student at SUNY Geneseo, the other a male EFTA00149236 resident of the Northern District of New York, a 32-county region that stretches from New York's border with Massachusetts and New Hampshire, west to Cayuga County." Musk Confirms "
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat
tate charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of California." The Times adds, "Clark's scheme was to steal the identities of prominent people, then post messages in their names directing victim
velopes containing computers, storage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participate
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
aid he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put
tate charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of California." The Times adds, EFTA01658045 "Clark's scheme was to steal the identities of prominent people, then post messages in their names d
velopes containing computers, storage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participate
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
aid he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put
against him, Mondore is accused of hacking into two people's Snapchat accounts - one a female student at SUNY Geneseo, the other a male resident of the Northern District of New York, a 32-county region that stretches from New York's border with Massachusetts and New Hampshire, west to Cayuga County." Musk Confirms "
st services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat
Entities connected to both the Northern District and The Cincinnati Enquirer

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Minnesota
LOCATION
Michigan
LOCATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Barack Obama
PERSON