Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

ve been subpoenaed by state prosecutor Rob Wood to appear at Chad Daybell's upcoming hearing. The agents, Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu, are all based out of Salt Lake City. A fourth subpoena was also filed for Rylene Nowlin, laboratory manager for the Idaho State

ty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting

EFTA00150161

2 mentions1 same-page

Page ?Same page

e been subpoenaed by state prosecutor Rob Wood to appear at Chad Daybell's upcoming hearing. The agents, Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu, are all based out of Salt Lake City. A fourth subpoena was also filed for Rylene Nowlin, laboratory manager for the Idaho State

y pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting r

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Steven Daniels and Mitchell Englander

Department of Justice