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

-trial-delay-20200902-m3fgepntn25gs5hvy4hopbjfouq-story.html> (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a `staggering' amount of evidence yet to be turned over to

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

Could Be Delayed To 2020 Amid Pandemic. The Chicago Tribune (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a 'staggering' amount of evidence yet to be turned over to

EFTA01658687

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Mutual Connections (900)

Entities connected to both Rock Hill and Edward Burke

Colorado