Document Mentions (4 shared documents)

EFTA00136313

2 mentions1 same-page

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ts. • Two More Charged In Kansas City Under Operation LeGend. • Operation LeGend Prosecution Underway In Albuquerque. • Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. • DHS Compiled "Intelligence Reports" On Journalists Who Published Leaked Documents. • Pentagon Removes Language

in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi atten

EFTA00150161

2 mentions1 same-page

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n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

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ial, 12/18/96 Commonwealth of PA v. John duPont (Media, Pennsylvania) Testified at trial, 2/12/97 and 2/13/97 Matthews v. Roman Catholic Bishop of Portland (Portland, Maine) Testified at deposition, 3/11/97 People of CA v. Joshua Jenkins (Vista, California) Testified at trial, 3/19/97, 3/20/97, and 3/

94 Bankers Trust, New York, NY, June 14, 1994 Motorola, Phoenix, AZ, July 8, 1994 General Electric, Ossining, NY, July 14-15, 1994 Temple Inland, Irving, TX, August 17-19, 1994 Boise Cascade, Boise, ID, September 12-13, 1994 Sea World, San Diego, CA, September 19-20, 1994 First Bank System, Minneap