4
Total Mentions
4
Documents
725
Connected Entities
Organization referenced in documents
EFTA00073158
istrict The State of Wyoming vs. Tony Scott Cercy Retained by Defendant Criminal Action No. 20871-A Date: 9/27/2018 Deposition testimony for 13th Judicial District Court, Sandoval County, New Mexico Deutsche Bank National Trust Company v. Linda Stromei, et al. Retained by Defendant Case No. D-1329-CV-2015-01328 Dat
EFTA00136426
-old cold-case homicide, the Sandoval County Sheriff's Office partners with the FBI to ask the public for help." In a press conference "at the 13th Judicial District Court, the FBI and sheriff's office discussed the investigation of 21-year-old Mary `Molly' Aleta Sparks' murder." Financial Crime & Corporate Scandals
EFTA00149966
- old cold-case homicide, the Sandoval County Sheriff's Office partners with the FBI to ask the public for help." In a press conference "at the 13th Judicial District Court, the FBI and sheriff's office discussed the investigation of 21-year-old Mary 'Molly' Aleta Sparks' murder." FINANCIAL CRIME & CORPORATE SCANDALS
EFTA01657983
- old cold-case homicide, the Sandoval County Sheriff's Office partners with the FBI to ask the public for help." In a press conference "at the 13th Judicial District Court, the FBI and sheriff's office discussed the investigation of 21-year-old Mary 'Molly' Aleta Sparks' murder." FINANCIAL CRIME & CORPORATE SCANDALS

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Idaho
LocationState of the United States of America

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Naomi Campbell
PersonEnglish supermodel
Leon Black
PersonAmerican billionaire businessman (born 1951)

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

James Baker
PersonAmerican lawyer and statesman (born 1930)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Philadelphia
Location1993 film by Jonathan Demme

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Bradley Cooper
PersonAmerican actor

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)