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MT
Mark Turckan
Person
2
Total Mentions
2
Documents
51
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02427618.pdf
1 mentionEFTA02427618
th an Immigration and Customs Enforcement raid. To put the sentence being sought in the Rubashkin case in perspective, one can look at the case of Mark Turckan, the president of a St. Louis bank, pleaded guilty in early 2009 to a 21-year cover-up of misapplying funds. He was found to have caused a 25-millio
EFTA02427676.pdf
1 mentionEFTA02427676
th an Immigration and Customs Enforcement raid. To put the sentence being sought in the Rubashkin case in perspective, one can look at the case of Mark Turckan, the president of a St. Louis bank, pleaded guilty in early 2009 to a 21-year cover-up of misapplying funds. He was found to have caused a 25-millio
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Connected Entities(20 of 51)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
St. Louis
LocationIndependent city in Missouri, United States
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Swift
PersonReference to Taylor Swift or similar named individual
2 docs2 co-mentions
CU
Cunningham
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Probation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Northern District
LocationFederal judicial district
2 docs2 co-mentions
The Court of Appeals
OrganizationFederal appeals court
2 docs2 co-mentions
AG
Agriprocessors
PersonSurname or name fragment in documents
2 docs2 co-mentions
RU
Rubashkin
PersonSurname or name fragment in documents
2 docs2 co-mentions
Postville
LocationLocation referenced in documents
2 docs2 co-mentions
the Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Baker & McKenzie
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Customs Enforcement
OrganizationU.S. Immigration and Customs Enforcement
2 docs2 co-mentions
Ocean City
LocationLocation referenced in documents
2 docs2 co-mentions