5
Total Mentions
5
Documents
857
Connected Entities
Location referenced in documents
EFTA00137088
false invoices. Now, he will spend time in federal prison.' Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments i
EFTA00148822
false invoices. Now, he will spend time in federal prison." Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i
EFTA00160751
by the DEA, the FBI, the Georgia Bureau of Investigation "and the Albany-Dougherty Drug Unit." Meth Case Defendant Gets Long Prison Sentence. The Marysville (CA) Appeal-Democrat (5/14, 67K) reported that Vicente Velazquez has been sentenced to 17 years and six months in prison "for conspiring to distribu
EFTA01658773
false invoices. Now, he will spend time in federal prison:" Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i
EFTA00191587_sub_003 - EFTA00191587_300
onald T. Vera, Alan L. Schlosser, American Civil li berties Un- ion, San Francisco, Cal., and Kathleen A. Pool, California Rural Legal Assistance, Marysville, Cal., for plaintiffs-appellants. William T. hfcGivens, and John D. O'Con- nor, Tarkington, Carey, O'Connor & O'Neill, San Francisco, Cal., for def

Atlanta
LocationCapital city of Georgia, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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

Philadelphia
Location1993 film by Jonathan Demme

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Scarlett Johansson
PersonAmerican actress (born 1984)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Denver
LocationConsolidated city-county and capital of Colorado, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America