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

ri Harris, 24, Monday "at Longview Lake in the southeastern part of the Kansas City metro area on a warrant from Leon County, Florida, U.S. Marshal Mark S. James announced Tuesday in a news release. `Mr. Harris definitely chose the wrong place to come to with the additional resources in town for Operation LeG

EFTA00149417

2 mentions1 same-page

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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

ri Harris, 24, Monday "at Longview Lake in the southeastern part of the Kansas City metro area on a warrant from Leon County, Florida, U.S. Marshal Mark S. James announced Tuesday in a news release. 'Mr. Harris definitely chose the wrong place to come to with the additional resources in town for Operation Le

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Rock Hill and Mark S. James