8
Total Mentions
5
Documents
100
Connected Entities
Surname reference in documents
EFTA00064715
edar Rapids, IA): "Dubuque couple sentenced after stealing over $200,000 from elderly mother," Unattributed, July 06, 2020, 5:40 PM Two people from Dubuque will be spending time in prison after pleading guilty to fraud charges in connection to money taken from one of the person's mother. H. David Derby,
to fraud charges in connection to money taken from one of the person's mother. H. David Derby, 66, and Patti Lynn Derby, 52, a married couple from Dubuque, were sentenced to federal prison on Monday, July 06. H. David will serve 26 months, while Patti will serve 24 months. There is no opportunity for p
e suitcases filled with 590 antiquities covered in foam and bubble wrap, federal prosecutors said. [Continue Reading] KCRG-ABC (Cedar Rapids, IA): "Dubuque couple sentenced after stealing over $200,000 from elderly mother," Unattributed, July 06, 2020, 5:40 PM Two people from Dubuque will be spending t
EFTA00040879
nes, IA): "Dubuque woman sues Jimmy Johns over E. coli claim after sandwich chain drops sprouts from food," Anna Spoerre, March 05, 2020, 2:58 PM A Dubuque woman is suing Jimmy Johns, alleging a sandwich she ate from one of its Iowa restaurants led to her hospitalization. The lawsuit, filed Thursday by
J) ability to prosecute foreign nationals acting outside of the United States. [Continue Reading] CIVIL LAW Des Moines Register (Des Moines, IA): "Dubuque woman sues Jimmy Johns over E. coli claim after sandwich chain drops sprouts from food," Anna Spoerre, March 05, 2020, 2:58 PM A Dubuque woman is s
EFTA00073070
keptics Society, NY (Isaac Asimov Lecture Award) Northwest Cognition Conference, Victoria, B.C. (Keynote) Iowa Public Defender's Annual Meeting, Dubuque, IO West Virginia Public Defender's Annual Meeting, Canaan Valley, WV Clark County Bar Assn CLE, Las Vegas, NV Tennessee Assn of Criminal Defense
EFTA00284144
ement therapy: A treatment approach to the whole person. In P. Bernstein (Ed.), Eight theoretical approaches in dance movement therapy (pp. 89-110). Dubuque, IA: Kendall/Hunt Publishing Company. Subramanyam, A. (1998). Dance Movement Therapy with South Asian Women in Britain. In D. Dokter (Ed.), Arts t
EFTA02444835
traded by non-public entity may be IIIA. S, Example: DC. or J JP Computer. Software Design. Wash DC , X X X - Exempt° Undeveloped kind. Dubuque. Iowa X Example X riarnp.rt: 1 2 3 4 5 6 7 8 9 10 EXEMPTION TEST (see insinfictions before marking box): If you omitted any asset beca

Washington D.C.
LocationCapital city of the United States of America

Poland
LocationCountry in Central Europe

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Montana
LocationState of the United States of America

Brett Kavanaugh
PersonU.S. Supreme Court justice since 2018 (born 1965)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Charleston
LocationLargest city in the U.S. state of South Carolina

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Julie K. Brown
PersonAmerican journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Denver
LocationConsolidated city-county and capital of Colorado, United States
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michigan
LocationState of the United States of America

California
LocationState of the United States of America

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist