Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

has been "sentenced to more than 16 years in federal prison" for "conspiring to distribute more than one kilogram of heroin." Wilburn "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Barre executed search warrants at a r

s Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned

EFTA00137440

2 mentions1 same-page

Page ?Same page

has been "sentenced to more than 16 years in federal prison" for "conspiring to distribute more than one kilogram of heroin." Wilbum "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Bane executed search warrants at a res

s Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned

EFTA00148128

2 mentions1 same-page

Page ?Same page

Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned

Mutual Connections (785)

Entities connected to both Danielle Moore and Lundie

James Baker