Document Mentions (4 shared documents)

EFTA00136558

2 mentions1 same-page

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et Journal <https://www.wsj.corn/articles/russian-prosecutors-say-they-have-no-plans-to- investigate-navalnys-suspected-poisoning-11598551199> (8/27, Simmons, Subscription Publication, 7.57M) reports that Russian prosecutors said that they are not planning to investigate the poisoning or illness of Alexei

ilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings,

EFTA00149214

2 mentions1 same-page

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m that is occurring around the world." Russian Prosecutors Do Not Plan To Investigate Navalny's Suspected Poisoning. The Wall Street Journal (8/27, Simmons, Subscription Publication, 7.57M) reports that Russian prosecutors said that they are not planning to investigate the poisoning or illness of Alexei

771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez- Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Is

EFTA00090721

2 mentions1 same-page

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aint Andrew's Plaza New York NY 10007 s/ Nicole Simmons 46 EFTA00090772

2d 266 (S.D.N.Y. 2007) 38 Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007) 29, 36 Tracy, 12 F.3d 1186 (2d Cir.1993) 5 Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010) 3 Vickers, 708 F. App'x 732 (2d Cir. 2017) 28, 31 Von Foelkel, 136 F.3d 339 (2d Cir.