Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

der details a list of factors related to the defendant's plans for a possible act of terror as grounds he should remain in custody." The AP (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography charges had searched earlier this year for Democratic presidential candidat

EFTA00136939

2 mentions1 same-page

Page ?Same page

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

he should remain in custody." The AP <https://wwvv.expressnews.corn/news/article/Court-records-Man-had-guns-search-online-for- 15668873.php> (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography charges had searched earlier this year for Democratic presidential candidat

EFTA00148445

2 mentions1 same-page

Page ?Same page