Document Mentions (4 shared documents)

EFTA00662655

2 mentions1 same-page

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fornia Gulfstream IV-SP Heavy jet 7/10/14 Lake Charles, Louisiana Evansville, Indiana Citation X Supe

, California La Paz, Mexico King Air 200 Turbo prop 6/26/14 Santa Barbara, California Palm Springs, California, Citation CJ3 Light jet 6/5/14 Santa Rosa, California Las Vegas, Nevada Citation III Midsize jet 6/14/14 Sao Paulo, Brazil Teterboro, New Jersey Gulfstream IV-SP Heavy jet 5/20/14 St

EFTA00147306

2 mentions1 same-page

Page ?Same page

ice assisted the FBI on Tuesday in apprehending" Charles Stoker of Indianapolis, a fugitive wanted on chi

an $650,000 from United Way of Santa Rosa County between 2011 and 2018. Thompson executed a complex bank fraud scheme using several banks throughout Santa Rosa County to redirect money meant for charity into his own personal coffers." St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive. The

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

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orney General, State of California, in People v. Charles Ng (serial murders with Leonard Lake) Consultan

osition, 10/28/94 Nebraska v. Arthur McElroy (Lincoln, Nebraska) Testified at trial deposition, 11/11/94 People of California v. Richard A. Davis (Santa Rosa, California) Testified at pretrial hearing, 6/5/95 Testified at trial, 5/21/96 People of California v. LaBerge (Vista, California) Testified at m