Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

ress-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00136939

2 mentions1 same-page

Page ?Same page

press-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00148445

2 mentions1 same-page

Page ?Same page