5
Shared Docs
5
Same-Page
5 / 5
Mentions
leged plot to kidnap Gov. Gretchen Whitener." Kaleb Franks, 26, "and four others last month were ordered held pending trial by U.S. Magistrate Judge Sally Berens. The judge had listened to testimony of an FBI special agent and reviewed video and secret recordings in determining that the defendants posed a da
resulting from corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded gui
premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. `Such premature ide
adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and
premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. `Such premature id
adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and
leged plot to kidnap Gov. Gretchen Whitmer." Kaleb Franks, 26, "and four others last month were ordered held pending trial by U.S. Magistrate Judge Sally Berens. The judge had listened to testimony of an FBI special agent and reviewed video and secret recordings in determining that the defendants posed a dan
EFTA00148743 corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded gu
premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. 'Such premature id
adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and
Entities connected to both Sally Berens and Tamaya Dennard

Department of Justice
ORGANIZATION
comScore
ORGANIZATION
Cincinnati
LOCATION
Scarborough
PERSONHaberman
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Mitch McConnell
PERSON
Jeffrey Epstein
PERSONFBI News
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Mike Pence
PERSON
USA Today
ORGANIZATIONMiguel Almaguer
PERSON