Document Mentions (3 shared documents)

EFTA00136607

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ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo

tps://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helping- islamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas

EFTA00149417

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members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas

EFTA01658687

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lent crime in their cities." COUNTER-TERRORISM EFTA01658698 Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas