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Owner of money-transfer company wants frozen funds back

MINNEAPOLIS (AP) -- The owner of a Somali money-transfer company met with U.S. Attorney Thomas Heffelfinger to try to retrieve money frozen by the federal government in its war on terrorism. Bile Sugulle, owner of Somali Global Service...

http://brainerddispatch.com/stories/122101/sne_1221010018.shtml
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Federal agents looking for al-Qaida in Minnesota

...mosques and informants on the streets. Agents are reading financial records and tapping telephones, they say. Thomas Heffelfinger, U.S. attorney for Minnesota, said talk of a structured al-Qaida presence is just speculation now, but...

http://brainerddispatch.com/stories/112502/sne_1125020024.html
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Two Minnesota men accused of currency smuggling

...organizations. Though the new agency tied the brothers to the Green Quest operation in announcing the arrests, Thomas Heffelfinger, the U.S. attorney for Minneapolis, denied the connection. "The Minnesota case involving these two gentlemen...

http://brainerddispatch.com/stories/032203/sne_0322030036.html
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Postal Service warns Twin Cities residents about mail thefts

...to be alarmists here," she said. "But we want to let people know that this can happen." U.S. Attorney Thomas Heffelfinger and St. Paul Postal Inspector-in-charge Peter Hanson will be among the officials discussing the mailings at...

http://brainerddispatch.com/stories/101902/sne_1019020046.shtml
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Improved border procedures aim to bolster trade, transportation

...will be the subject of a conference Thursday in Minneapolis. The conference stems from the efforts of co-hosts Thomas Heffelfinger, the U.S. attorney for Minnesota, and Christopher Thomson, the Minneapolis-based consul general of Canada...

http://brainerddispatch.com/stories/030503/sne_0305030031.html
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Anti-terrorism agents investigate Macalester break-in

...for Animal Rights, the Astronomy Club and students associated with the Astronomy Observatory. In September, Thomas Heffelfinger, U.S. attorney for Minnesota, established the Joint Terrorism Task Force of county, city and federal investigators...

http://brainerddispatch.com/stories/032302/sne_0323020069.shtml
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Brainerd Dispatch: News | Brainerd, MN

...Minnesota. "I think it will go federal," Frase said. "Then it's just a question of venue." U.S. Attorneys Thomas Heffelfinger of Minnesota and Drew Wrigley of North Dakota appeared at a news conference in Crookston on Saturday after Sjodin's...

http://brainerddispatch.com/stories/042004/new_0420040042.shtml
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Brainerd Dispatch: News | Brainerd, MN

...said. Wrigley met with Grand Forks County prosecutors and law enforcement officials in Grand Forks on Monday. Thomas Heffelfinger, U.S. attorney from Minnesota, had trouble making travel arrangements and couldn't attend the meeting...

http://brainerddispatch.com/stories/042104/new_0421040057.shtml
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Prison improves Appleton's economic situation

...according to Buchholz, and that made it difficult for the new venture. Those attitudes have since changed. Thomas Heffelfinger, an attorney with CCA who has represented the prison from its early days, said during the recent tour that attitudes...

http://brainerddispatch.com/stories/111300/new_1113000029.shtml
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More FBI agents on terrorism beat

...with conspiring in them. Moussaoui was detained after behaving oddly at an Eagan flight school. U.S. Attorney Thomas Heffelfinger said northern Minnesota "plays a crucial and vital role" in fighting terrorism because of the Canadian border...

http://brainerddispatch.com/stories/041702/sne_0417020005.shtml
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