Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

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tanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee is accused of setting fire to a horse corral at a federal facility near Susanville, California. According to the Bee, Dibee was a member of an eco-t

fickers. The New York Times <https://www.nytimes.com/2021/05/05/us/james-balagia-dwi-dude-texas.html> (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been

EFTA00135911

2 mentions1 same-page

Page ?Same page

Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee is accused of setting fire to a horse corral at a federal facility near Susanville, California. According to the Bee, Dibee was a member of an eco-

and. Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers. The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had bee

EFTA00149800

2 mentions1 same-page

Page ?Same page

2001 incident in which Dibee is accused of setting fire to a horse corral at a federal facility near Susanville, California. According to the Bee, Dibee was a member of an eco-terror group called "the Family," which carried out more than "40 attacks that caused more than $45 million in damage." The F

Mutual Connections (851)

Entities connected to both Dibee and James Morris Balagia

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