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

ces-and-a-last-phone-call- fbi-experts-testify-at-homicide-trial-of-man-whose-wife-vanished-in-2012.html> (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husband

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

tify At Homicide Trial Of Pennsylvania Man Whose Wife Vanished In 2012. The Harrisburg (PA) Patriot-News (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husban

EFTA01658687

2 mentions1 same-page

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