Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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w.thedailynewsonline.corn/top_story/orleans-drug-dealer-gets-150- months-in-federal-prison/article_2ef21e96-81dc-5622-a276-c37bc3c27a31.html> (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony A

ion home was denied bail on Thursday while his lawyer prepares to fight his extradition to Michigan." Brian Higgins, 52, "will remain in custody in Columbia County, Wisc., until an extradition hearing scheduled for Dec. 15. The hearing will focus on extradition paperwork Whitmer signed. Higgins' lawyer, Christo

EFTA00149162

2 mentions1 same-page

Page ?Same page

rict of Illinois in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. The Batavia M) Daily News (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony A

EFTA01658816

2 mentions1 same-page

Page ?Same page

in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. EFTA01658829 The Batavia (NY) Daily News (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony A

Mutual Connections (800)

Entities connected to both DeSmit and Columbia County

Jeffrey Epstein

PERSON

3 w/ DeSmit·10 w/ Columbia

Kansas

LOCATION

3 w/ DeSmit·7 w/ Columbia

Stephen Hawking