Document Mentions (4 shared documents)

EFTA00136372

2 mentions1 same-page

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ors believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZ

r Man In Tulsa Has Been Arrested. • Woman Suspected Of Murder Of Former Springfield Couple Found In New Mexico. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of K

EFTA00073070

2 mentions1 same-page

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99 Seattle University School of Law, Tacoma University of California, Irvine and Irvine Health Foundation Ohio Assn of Criminal Defense Lawyers, Dayton George Fox University, Oregon: Social Sciences Conference (Keynote speaker) Newberg, OR Idaho Neurological Institute, Saint Alphonsus Medical Ce

Humanities Conference, Santa Barbara (keynote: Illusions of Memory) Washington State Psychological Association, Annual meeting (Featured Speaker), Tacoma American Academy of Psychiatry and the Law (Luncheon keynote: Memory Distortion), Annual Meeting, Seattle, Washington Criminal Lawyers Associatio

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

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can Express, Phoenix, AZ, June 13, 1996 Virco Manufacturing, Torrance, CA, July 29-30, 1996 3M Company, Minneapolis, MN, August 1, 1996 Mead Corp, Dayton, OH, Sept. 18-19, 1996 Federated Dept. Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morr

ition, 3/13/14 Testified at trial deposition, 3/14/14 Judith Cox and Charles Cox v. State of Washington, Department of Social and Health Services (Tacoma, WA) Testified at deposition, 5/9/14 Testified at trial (by Zoom), 7/27/20, 7/28/20 EFTA00072980 Park Dietz, M.D., M.P.H., Ph.D. Page 35 US v.