Stamford / Wallingford / Stratford / New Haven / /
Company
Industrial Property Management / Day Pitney LLP / International Trade / Facebook / /
Continent
AMERICA / /
Country
United States / /
Event
Name Change / /
Facility
Army facility / /
IndustryTerm
financial and accounting operations / search warrant / bank records / search warrants / search warrant calling / /
Organization
Internal Revenue Service / Army Criminal Investigation Lab / Criminal Investigative Command / Army / United States District Court for the District of Connecticut / /
Person
STANLEY A. TWARDY / JR. / Daniel E. Wenner / Anastasia E. King / Alvin W. Thompson / David B. Fein / V. NAGALA / Ellen Bree Burns / James McCarthy / Sandra S. Glover / /
Position
counsel / Circuit Judge / computer specialist / Attorney for the District of Connecticut / Chief Judge / Assistant United States Attorneys / Assistant United States Attorney / Judge / /
cr United States v. Ganias UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term 2012