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/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in
gambling-habit-pay-credit-card-debt/article_b4211e(9-4152-513e-8d4b- 9aabdfflefee.html> (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his
said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges.... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud."
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his a
aid that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud."
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
a "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of EFTA01658406 Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud."
From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his a
for information about illegal drug trading occurred "no more than five" times during agent's three-plus years at the Lukeville border station. See Michael Chenoff. Secretary of Homeland Security. Searches Are Legal. Essential. USA Today. July 16. 2008 ("Of the approximately 400 million travelers who entered
der. See United Slates v. Villasenor. 608 F.3d 467.471-72 (9th Cir.), cert. denied, —U.S., 131 S.Ct. 547. 178 L.Ed.2d 401 (2010); United States v. Whiting. 781 F.2d 692.695 (9th Cir.1986). Here, there was no attenuation between Cotterman's border crossing and the forensic search of his electronic prop
Entities connected to both Michael Cohen and Whiting

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON
Jared Kushner
PERSON
Eric Trump
PERSON