Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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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

The Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after all

EFTA00150380

2 mentions1 same-page

Page ?Same page

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

he Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." EFTA00150387 Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, Jul

EFTA01658070

2 mentions1 same-page

Page ?Same page

he Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after al

Mutual Connections (864)

Entities connected to both Valigra and Jill Marie Jones

Defence