Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

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Win. • FBI: Tennessee Man Planned Attack On Fort Campbell. • Sixth Circuit Upholds Conviction Of Ohio Man

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

EFTA00149018

2 mentions1 same-page

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Win. • FBI: Tennessee Man Planned Attack On Fort Campbell. • Sixth Circuit Upholds Conviction Of Ohio Man

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

EFTA00161153

2 mentions1 same-page

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e special counsel's team, will also take part in the event." US Counterterrorism Officials Warn Police About Potential Ambush Attacks. CNN (1/15, Campbell, 83.16M) reports from Los Angeles, "Federal counterterrorism officials are warning police departments across the EFTA00161153 country to maintain

discovery."' The Boston Business Journal (1/15, Subscription Publication, 866K) also reports. Judge Casts Doubt On Impulsiveness Of Collins' Crime. The Buffalo (NY) News (1/15, Zremski, 391K) reports, "The judge who will sentence Chris Collins on insider trading charges on Friday appears to have doubts about the defe