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Brief • July 13, 2023
Filed under: Controlled Substances
USA v. Theodorou, OH, Affidavit of Brian Leslie, Distribution of a Controlled Substance, 2023 Case: 3:22-cr-00274-JRK Doc #: 48-1 Filed: 07/13/23 1 of 2. PageID #: 367 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, CASE NO. 3:22-CR-274 Plaintiff, Judge …
Brief • July 13, 2023
Filed under: Controlled Substances
USA v. Theodorou, OH, Forensic Report, Distribution of a Controlled Substance, 2023 Case: 3:22-cr-00274-JRK Doc #: 48-2 Filed: 07/13/23 1 of 82. PageID #: 369 (2 ,CRIMl~~..~.~~~!5 INC ' ' 1-888-400-1309 FORENSIC REPORT Type of Report: Examination : Video / Audio Interview / Transcripts Criminal case Consultants Case File #: …
Brief • November 1, 2021
USA v. Connections Community Support, DE, Consent Judgment, Narcotics Fraud, 2021 Case 1:21-cv-00514-MN Document 34 Filed 11/01/21 Page 1 of 1 PageID #: 163 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ____________________________________ ) UNITED STATES OF AMERICA, ) ) Civil Action No. 21-514-MN Plaintiff, ) ) …
USA v. Connections Community Support, DE, Complaint, Narcotics Fraud, 2021 Case 1:21-cv-00514-MN Document 1 Filed 04/09/21 Page 1 of 21 PageID #: 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA, Plaintiff, v. CONNECTIONS COMMUNITY SUPPORT PROGRAMS, INC.,; CATHERINE DEVANEY MCKAY; WILLIAM NORTHEY; …