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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ing his immediate release. The case against Hayat and his father, Umer, who was accused of lying to the FBI, heaped international attention on the Northern California town of Lodi. Seemingly overnight, the town went from the zinfandel capital of the world to an alleged terrorism "sleeper cell" — a claim authoritie
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
2 mentions1 same-page
Page ?Same page
ing his immediate release. The case against Hayat and his father, Umer, who was accused of lying to the FBI, heaped international attention on the Northern California town of Lodi. Seemingly overnight, the town went from the zinfandel capital of the world to an alleged terrorism "sleeper cell" — a claim authoritie
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
2 mentions1 same-page
Page ?Same page
ing his immediate release. The case against Hayat and his father, Umer, who was accused of lying to the FBI, heaped international attention on the Northern California town of Lodi. Seemingly overnight, the town went from the zinfandel capital of the world to an alleged terrorism "sleeper cell" — a claim authoritie
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
Sponsored
2 mentions
Page EFTA00018454
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
Page: EFTA00018454 →Page EFTA00018462
ing his immediate release. The case against Hayat and his father, Umer, who was accused of lying to the FBI, heaped international attention on the Northern California town of Lodi. Seemingly overnight, the town went from the zinfandel capital of the world to an alleged terrorism "sleeper cell" — a claim authoritie
Page: EFTA00018462 →2 mentions
Page EFTA00018485
ed that he never knew Sean. Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an evidentiary ruling, which suggests the 2nd Circuit felt that
Page: EFTA00018485 →Page EFTA00018497
ing his immediate release. The case against Hayat and his father, Umer, who was accused of lying to the FBI, heaped international attention on the Northern California town of Lodi. Seemingly overnight, the town went from the zinfandel capital of the world to an alleged terrorism "sleeper cell" — a claim authoritie
Page: EFTA00018497 →Sponsored
Mutual Connections (253)
Entities connected to both Northern California and the 2nd Circuit
Jeffrey Epstein
PERSON29 w/ Northern·8 w/ the
Donald Trump
PERSON28 w/ Northern·6 w/ the
Department of Justice
ORGANIZATION26 w/ Northern·6 w/ the
Stephen Hawking
PERSON22 w/ Northern·7 w/ the
Prince Andrew
PERSON23 w/ Northern·6 w/ the
Bloomberg L.P.
ORGANIZATION22 w/ Northern·5 w/ the
Bill Clinton
PERSON19 w/ Northern·6 w/ the
Ghislaine Maxwell
PERSON18 w/ Northern·7 w/ the
Virginia Giuffre
PERSON20 w/ Northern·4 w/ the
Marc Rich
PERSON18 w/ Northern·5 w/ the
Julie K. Brown
PERSON16 w/ Northern·7 w/ the
ET
Emmy Taylor
PERSON16 w/ Northern·5 w/ the
Jared Kushner
PERSON16 w/ Northern·5 w/ the
Phoenix
LOCATION15 w/ Northern·5 w/ the
Eric Trump
PERSON16 w/ Northern·4 w/ the
TH
Thompson
PERSON12 w/ Northern·6 w/ the
Lawrence Krauss
PERSON13 w/ Northern·5 w/ the
Castro
PERSON11 w/ Northern·6 w/ the
United States
LOCATION15 w/ Northern·2 w/ the
Kansas City
LOCATION14 w/ Northern·3 w/ the