Document Mentions (3 shared documents)

EFTA00137183

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d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N

rovide exculpatory evidence to Kelvin Omar Gonzalez in a timely fashion and irreparably damaged his ability to mount a defense at his Jan. 5 trial, Fairfax County Circuit Court Judge Thomas P. Mann wrote in an opinion this month." Poll: About 80% Of Americans Believe Crime Has Risen During Past Year. The Hill <https://the

EFTA00148963

2 mentions1 same-page

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tory evidence to Kelvin Omar Gonzalez in a timely fashion and irreparably EFTA00148991 damaged his ability to mount a defense at his Jan. 5 trial, Fairfax County Circuit Court Judge Thomas P. Mann wrote in an opinion this month." Poll: About 80% Of Americans Believe Crime Has Risen During Past Year. The Hill (11/13, 2.98

EFTA01658887

2 mentions1 same-page

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provide exculpatory evidence to Kelvin Omar Gonzalez in a timely fashion and irreparably damaged his ability to mount a defense at his Jan. 5 trial, Fairfax County Circuit Court Judge Thomas P. Mann wrote in an opinion this month." Poll: About 80% Of Americans Believe Crime Has Risen During Past Year. The Hill (11/13, 2.98

Mutual Connections (1,056)

Entities connected to both Gregg Sofer and Fairfax County Circuit Court

Jeffrey Epstein