Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

Page ?Same page

via video conference before U.S. District Judge Charles Norgle. The 20-page plea agreement does not spec

Five robberies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORA

EFTA00161600

2 mentions1 same-page

Page ?Same page

via video conference before U.S. District Judge Charles Norgle. The 20-page plea agreement does not speci

Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORA

EFTA01658887

2 mentions1 same-page

Page ?Same page

via video conference before U.S. District Judge Charles Norgle. The 20-page plea agreement does not spec

d Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORA