Document Mentions (3 shared documents)

EFTA00137043

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the targeted, impactful prosecutions that our office has been prioritizing to drive down crime rates and dismantle drug trafficking organizations." Trutanich added, "We look forward to continuing to work closely with our law enforcement partners, including the Las Vegas Metropolitan Police Department and

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

EFTA00149018

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siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

EFTA01658942

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impactful prosecutions that our office has been prioritizing to EFTA01658958 drive down crime rates and dismantle drug trafficking organizations." Trutanich added, "We look forward to continuing to work closely with our law enforcement partners, including the Las Vegas Metropolitan Police Department and