Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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n allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently we

as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

EFTA00148963

2 mentions1 same-page

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court challenging Judge Daniel S. Fiore II's handling of a plea agreement her office offered to a man allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently went to the Virginia Supreme Court and accused Fiore of violating his clients' due process rights in

EFTA00161600

2 mentions1 same-page

Page ?Same page

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains