Document Mentions (4 shared documents)

EFTA00160275

2 mentions1 same-page

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rivate investigator Brad Dennis, who had been aiding the FBI's investigation, gathered crucial evidence leading to the teenager's arrest. The FBI's Seattle field office, which oversaw the investigation, declined to comment on the case. The article noted that this arrest comes as part of a broader effort

alleged fraudulent documentation and cybercrimes. FBI Searching for "Fledgling Bandit" Wanted for Robbing Four Banks in Colorado CBS News (01/26, McRae) reported that the FBI is searching for a man who has robbed four banks in different Denver metro area cities in the past six weeks. The article sta

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

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ial, 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, 5/28/92 U.S. v. Loren Bellrichard (Minneapolis, Minnesota) Testified at sentencing, 6/29/92 and 6/30/92 K.

Testified at deposition, 9/11/98 Testified at deposition, 10/19/98 CA v. Parker (Santa Ana, California) Testified at sentencing, 11/10/98 MI v. McRae (Lansing, Michigan) Testified at trial, 12/10/98 CA v. Lewis (Santa Ana, California) Testified at trial, 2/10/99 Amedure v. Warner Bros. (Bloomfi

EFTA01655747

2 mentions1 same-page

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