Document Mentions (3 shared documents)

EFTA00137248

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BI Raid In Montana. • FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. • New York Man Sentenced To 150 Months For Dealing Drugs. • Two Arrested After Missing California Man's Body Found. • Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Se

e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil

EFTA00149162

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EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both Dealing Drugs and Fernando Lerma

Richard M. Rosenbaum