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

tigation-of-bumed-bodies-found-in-buffalo> Elmira, NY (9/2, 1K) reports Jariel Cobb, James Reed, Jahaan McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection to the case of a 3-year-old boy found in a box on a Buffalo porch last September." The indictments "states that Co

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

x In Connection To Burned Bodies. WENY-TV Elmira, NY (9/2, 1K) reports Jariel Cobb, James Reed, Jahaan McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection to the case of a 3- year-old boy found in a box on a Buffalo porch last September." The indictments "states that E

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Rock Hill and Deshema Clark

Blitzer