Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

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/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

ug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Texas Kidnapping, Robbery. • Alaska Man Pleads Guilty To Child Pornography Possession. • Georgia Woman Arrested For Impersonation Of FBI Agent. • Illinois Man Arrested For Impersonati

EFTA00149018

2 mentions1 same-page

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a Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

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ki Productions, Inc., et al. Testified at deposition, 10/19/11 CA v. Brendan O'Rourke (Vista, CA) Testified at trial, 3/12/12 CA v. Joseph Naso (San Rafael, CA) Testified at pre-trial hearing, 4/19/13 Testified at sentencing, 9/13/13 US v. David Brooks (Eastern District of New York, Central Islip, NY)

in U.S. v. Brendt Christensen (kidnapping and murder of Chinese graduate student) Consultant to the Federal Public Defender's Office, District of Alaska, in U.S. v. James Wells (double homicide on Coast Guard base) 2018- Consultant to the defense in Estate of Childress v. Las Vegas Metropolitan Po