Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

feited To The US Government. In online coverage, CNN <https://www.cnn.corn/2020/11/06/business/bitcoin-seized-silk-road- ulbricht/index.html> (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the US

ti-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

EFTA00149018

2 mentions1 same-page

Page ?Same page

y, and specifically with sanctions." DO3 Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U

i-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

EFTA01658942

2 mentions1 same-page

Page ?Same page

y, and specifically with sanctions." DO) Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U

Mutual Connections (745)

Entities connected to both Isidore and Devillers

India

LOCATION

9 w/ Isidore·3 w/ Devillers

Minnesota