Document Mentions (3 shared documents)

EFTA00136157

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ttps://bangordailynews.com/2020/07/27/news/mid-maineffeds-want-to-seize- properties-owned-by-franklin-county-marijuana-businessman-after-raidk (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid oper

he purported al Qaeda member a $500 prepaid Visa card, prosecutors say." Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. The San Bernardino (CA) Sun <https://www.sbsun.corn/marquez-sentencing-for-role-in-sart-bemardino-terror- attack-delayed-to-late-october> (7/27, De Atley, 129K) reports

EFTA00150380

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03M) publish similar articles. Notices Filed To Seize Properties In Connection With Marijuana Firm Raid Operation The Bangor (ME) Daily News (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid oper

the purported al Qaeda member a $500 prepaid Visa card, prosecutors say." Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrori

EFTA01658070

2 mentions1 same-page

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Mutual Connections (864)

Entities connected to both Valigra and The San Bernardino

Chapel Haven