Document Mentions (4 shared documents)

EFTA00149721

2 mentions1 same-page

Page ?Same page

deral officer, engaging in physical violence on Capitol grounds and other counts." He "was arrested Thursday and had an initial court appearance in Tampa., Fla., according to the Justice Department and court records. ... Also arrested Thursday was James Breheny, 61, an alleged Bergen County, N.J., coo

e Miami Herald (5/20, 647K) reports, "The Broward Sheriff's Office and FBI have been hard at work digging up something over the past several days in Oakland Park and information has been scarce - until now. On Thursday, authorities said they discovered human remains buried more than six years ago." The Heral

EFTA01726247

2 mentions1 same-page

Page ?Same page

G,r•;t nom UT NY CA AZ NV NC n y. Cancelled 11/11 - low grade fever, el:orb:Int board flight Cancelled didn't feel comfortable driving from Tampa Oft MIL RSVP yes on 11/11 RSVP yes on 11/11 Roprewnting 4 1 1 EFTA01726250 Travel Arrangements Victim Full Name Guest Full Name Mode of

FL 33301 North Palm Beech FL 33403 North Palm Mach FL 11409 Fort Lauderdale FL 33301 West Palm Beach FL 33409 Royal Palm Beach FL 33411 Oakland Park FL 33311 Phoenix AZ 85014 New York NY 10002 West Palm Beach FL 33412 West Palm Beach FL 33409 Patchogue NY 11772 New York NY 10028

EFTA00176235_sub_002 - EFTA00176235_200

2 mentions1 same-page

Page ?Same page

2) United States.. Johnson. Cardoen, et al case number 93-241-CR-Highsmith), United States". Johnie W. Osborne. et al (Middle District of Florida, Tampa Division, case n ber 94-I86-CR-T-24C), Slate of Florida. Jacques Georges (11* Cir. Caqg number 95-24356), Stag of Florida Johnny Santiago 1679 S

nted by Probation Specialist Steve Criss of Region', in Fort Meyers, Florida. At the request of the Florida Department of Corrections, presented in Oakland Park, Florida, on November 18th, 1998; Miami, Florida, on December 17th, 1998; Marathon, Florida, on January 13th, 1999, and West Palm Beach, Florida, o

Sponsored

EFTA00006025 - EFTA00006035

10 mentions

Page EFTA00006028

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Page EFTA00006030

12 2 2 1 1 2 total: $5,164.30 21 Cancelled 11/11 • row grade fever, couldnt board flight rt Canceled didn't feel comfortable driving from Tampa sit RSVP vas on 11/11 RSVP yes on 11/11 EFTA00006029 --- PAGE BREAK --- • Travel Arrangements Victim Full Name Guest Full Name Mode of Ai

Page: EFTA00006030 →