Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana distribution firm Narrow Gauge Distributors. The article highlights that the DEA and the FBI conducted the operation. Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Schem

Birge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the Septem

EFTA00150380

2 mentions1 same-page

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irge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the Septem

EFTA01658070

2 mentions1 same-page

Page ?Same page

Mutual Connections (864)

Entities connected to both Narrow Gauge Distributors and Paul L. Maloney

Defence