19
Total Mentions
7
Documents
127
Connected Entities
Marion appears in phone records as a location designation (Marion, OH) rather than as a person or organization. All mentions are from call logs showing phone activity to/from Marion, Ohio during 2005.
The entity appears exclusively in phone records from three related documents (EFTA00007253, EFTA00007401, EFTA00007501), all dated in 2005. Each mention is formatted as "Marion, OH" followed by timestamps and call indicators (F for forwarded calls). The references appear in call logs alongside other locations like New York, NY and Miami, FL, indicating Marion, Ohio was a geographic location involved in phone traffic during the investigation period. The pattern suggests these were calls either placed to or received from Marion, Ohio phone numbers.
York, NY 9:02 AM 1 - $ 5/12105 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM 1 - $ 5/12/05 New York, NY 5:51 PM 1 - $ 5/12/05 Marion, OH 6:10 PM (F) $ - $ 5/12/05 Marlon, CH 6:10 PM (F) 1 - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/16/05 Incoming 3:19 PM 1 - $ 5/
Page: EFTA00007268 →York, NY 9:02 AM 1 - $ 5/12105 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM 1 - $ 5/12/05 New York, NY 5:51 PM 1 - $ 5/12/05 Marion, OH 6:10 PM (F) $ - $ 5/12/05 Marlon, CH 6:10 PM (F) 1 - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/16/05 Incoming 3:19 PM 1 - $ 5/
Page: EFTA00007268 →York, NY 9:02 AM 1 - $ 5/12105 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM 1 - $ 5/12/05 New York, NY 5:51 PM 1 - $ 5/12/05 Marion, OH 6:10 PM (F) $ - $ 5/12/05 Marlon, CH 6:10 PM (F) 1 - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/16/05 Incoming 3:19 PM 1 - $ 5/
Page: EFTA00007268 →05 New York, NY 3:46 PM 2/10/05 2 bigamy 3:50 PM 2/10/05 New York. NY 5:56 PM (F) 1 • S 2/10/05 Marton, OH 6:26 PM (F) 1 • $ 2/10/05 Marion, OH 6:27 PM (F) 2 S 2/10/05 Marion, OH 6:35 PM (F) 1 $ - S $ 2/10/05 Marion, OH 6:55 PM (F) 1 2/10/05 Miami, FL 7:20 PM (F) 21 S
Page: EFTA00007453 →05 New York, NY 3:46 PM 2/10/05 2 bigamy 3:50 PM 2/10/05 New York. NY 5:56 PM (F) 1 • S 2/10/05 Marton, OH 6:26 PM (F) 1 • $ 2/10/05 Marion, OH 6:27 PM (F) 2 S 2/10/05 Marion, OH 6:35 PM (F) 1 $ - S $ 2/10/05 Marion, OH 6:55 PM (F) 1 2/10/05 Miami, FL 7:20 PM (F) 21 S
Page: EFTA00007453 →05 New York, NY 3:46 PM 2/10/05 2 bigamy 3:50 PM 2/10/05 New York. NY 5:56 PM (F) 1 • S 2/10/05 Marton, OH 6:26 PM (F) 1 • $ 2/10/05 Marion, OH 6:27 PM (F) 2 S 2/10/05 Marion, OH 6:35 PM (F) 1 $ - S $ 2/10/05 Marion, OH 6:55 PM (F) 1 2/10/05 Miami, FL 7:20 PM (F) 21 S
Page: EFTA00007453 →ns Nye, NY 827 PM - $ $ 9/30/06 Now York, NY 925 AM 1 $ $ 9/30/05 Now York, NY 9:26 AM 1 - $ 9/30.05 incoming 927 AM 3 - $ 9/30/05 Marion, OH 10:10 AM 1 - S $ 9/30/05 Marion, OH 11:44 AM (F) 1 - $ • $ 9/30/05 Marion, OH 11:45 AM (F) 1 $ $ • $ 9/30/05 Were', Ft. 3:5
Page: EFTA00007519 →ns Nye, NY 827 PM - $ $ 9/30/06 Now York, NY 925 AM 1 $ $ 9/30/05 Now York, NY 9:26 AM 1 - $ 9/30.05 incoming 927 AM 3 - $ 9/30/05 Marion, OH 10:10 AM 1 - S $ 9/30/05 Marion, OH 11:44 AM (F) 1 - $ • $ 9/30/05 Marion, OH 11:45 AM (F) 1 $ $ • $ 9/30/05 Were', Ft. 3:5
Page: EFTA00007519 →ns Nye, NY 827 PM - $ $ 9/30/06 Now York, NY 925 AM 1 $ $ 9/30/05 Now York, NY 9:26 AM 1 - $ 9/30.05 incoming 927 AM 3 - $ 9/30/05 Marion, OH 10:10 AM 1 - S $ 9/30/05 Marion, OH 11:44 AM (F) 1 - $ • $ 9/30/05 Marion, OH 11:45 AM (F) 1 $ $ • $ 9/30/05 Were', Ft. 3:5
Page: EFTA00007519 →ows her prosecution now. B. The Government's delay in bringing charges did not violate due process "As the Supreme Court stated in United States v. Marion, the statute of limitations is 'the primary guarantee against bringing overly stale criminal charges."' United States v. Cornielle, 16 EFTA0002027
Page: EFTA00020277 →ows her prosecution now. B. The Government's delay in bringing charges did not violate due process "As the Supreme Court stated in United States v. Marion, the statute of limitations is 'the primary guarantee against bringing overly stale criminal charges."' United States v. Cornielle, 16 EFTA0002210
Page: EFTA00022107 →or Executive Service (SES) Warden, Metropolitan Correctional Center (MCC), New York (2014-2016), and SES Warden, United States Penitentiary, (USP), Marion, Illinois (2016-Retired). 2. In my capacity as Warden, at these institutions, I was responsible for the overall operation and entire components of
Page: EFTA00028003 →ows her prosecution now. B. The Government's delay in bringing charges did not violate due process "As the Supreme Court stated in United States v. Marion, the statute of limitations is 'the primary guarantee against bringing overly stale criminal charges."' United States v. Condelle, 16 EFTA00029555
Page: EFTA00029556 →
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