Document Mentions (4 shared documents)

EFTA00136104

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eads Guilty To Drug Sales. • Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. • Connection Between Search Operation In Maine, Drug Offender Highlighted. • Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. • Suspect Arrested In Connection

cial." The San Francisco Chronicle <https://www.sfchronicle.cornkrime/article/FBI-arrests-UC-Davis-researcher- accused-of-lying-15432608.php> (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly sough

EFTA00150469

2 mentions1 same-page

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tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

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Division re. US v. Robert T. Brockman (tax evasion) EXPERT TESTIMONY, APRIL 1990-PRESENT: Joanne Goldman v. Sol I. and Gladys L. Goldman (Bangor, Maine) Testified at deposition, 4/2/90 Armijo vs. Border Area Mental Health (Albuquerque, New Mexico) Testified at deposition, 5/1/90 U.S. v. Dial Info

, et al. v. Ayala of Texas, Inc., et al. (Houston, Texas) Testified at deposition, 1/21/92 Testified at trial, 3/10/92 and 3/11/92 Moore et al. v. Serrano (Houston, Texas) Testified at trial, 4/30/92 McWhorter and Daneker v. Burroughs Wellcome Company (Seattle, Washington) Testified at deposition, 5