Document Mentions (4 shared documents)

EFTA00136892

2 mentions1 same-page

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One government source said `272D' mean 'transnational or blanket,' while `BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there was predication for criminal activi

, 1.52M) reports that Jordan-King, 23, "was bound over to Oakland County Circuit Court after a preliminary hearing Tuesday in 52-3 District Court in Auburn Hills, according to the state Attorney General's Office, which is prosecuting the case. Jordan-King's arrest, which includes a gun charge, came after a j

EFTA00148539

2 mentions1 same-page

Page ?Same page

One government source said '272D' mean 'transnational or blanket,' while 'BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there was predication for criminal activi

1.52M) reports that Jordan-King, 23, "was bound over to Oakland County Circuit Court after a preliminary hearing Tuesday in 52-3 District Court in Auburn Hills, according to the state Attorney General's Office, which is prosecuting the case. Jordan-King's arrest, which includes a gun charge, came after a jo

EFTA02729080

2 mentions1 same-page

Page ?Same page

ion consultant • $5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000 Philip J. Wolff, Las Vegas, N.M. Insurance • $5,000 Plumbers & Steamfitters 412, Albuquerque Union • $5,000

istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political