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na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argue
er. The San Bernardino (CA) Sun <https://www.sbsun.corn/marquez-sentencing-for-role-in-sart-bemardino-terror- attack-delayed-to-late-october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardi
2 mentions1 same-page
Page ?Same page
na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argu
0 prepaid Visa card, prosecutors say." Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernard
2 mentions1 same-page
Page ?Same page
na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is `wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argu
0 prepaid Visa card, prosecutors say." Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernard
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Mutual Connections (864)
Entities connected to both Mazars USA and De Atley
Virginia Giuffre
PERSON17 w/ Mazars·3 w/ De
Donald Trump
PERSON17 w/ Mazars·3 w/ De
Bill Clinton
PERSON16 w/ Mazars·3 w/ De
Joe Biden
PERSON16 w/ Mazars·3 w/ De
Capitol
ORGANIZATION16 w/ Mazars·3 w/ De
Jeffrey Epstein
PERSON16 w/ Mazars·3 w/ De
Prince Andrew
PERSON16 w/ Mazars·3 w/ De
Department of Justice
ORGANIZATION15 w/ Mazars·3 w/ De
Mike Pompeo
PERSON15 w/ Mazars·3 w/ De
India
LOCATION15 w/ Mazars·3 w/ De
Mike Pence
PERSON15 w/ Mazars·3 w/ De
Barack Obama
PERSON14 w/ Mazars·3 w/ De
Nancy Pelosi
PERSON14 w/ Mazars·3 w/ De
William Barr
PERSON14 w/ Mazars·3 w/ De
Prince Charles
PERSON14 w/ Mazars·3 w/ De
Julie K. Brown
PERSON14 w/ Mazars·3 w/ De
Michael Douglas
PERSON13 w/ Mazars·3 w/ De
Michael Jackson
PERSON13 w/ Mazars·3 w/ De
Hillary Clinton
PERSON13 w/ Mazars·3 w/ De
ET
Emmy Taylor
PERSON13 w/ Mazars·3 w/ De