Planned Eldercare / Levitt / Google Inc. / Espaillat Motors / Citizens Bank / Webster Bank / /
Country
Dominican Republic / United States / /
Currency
USD / /
Event
Judicial Event / Product Issues / Person Communication and Meetings / Person Travel / Employment Change / Product Recall / /
Facility
Kennedy Plaza / Islamic Center of Rhode Island / Brown University / Rhode Island Hospital / / /
IndustryTerm
law enforcement purposes / unnecessary devices / real estate / bank fraud charges / bank / mortgage applications / durable medical equipment / bank fraud / law enforcement / Medical equipment supplier / travel expenses / local law enforcement partners / patrol car / bank robbery / law enforcement operations / federal bank fraud / car repair / car dealership / non-law enforcement purposes / search warrant / federal bank robbery charges / car sales / bank employees / /
Organization
U.S. Department of Health and Human Services / Woonsocket Police / Transportation Security Administration / Rhode Island Attorney General’s Office / Senate / Medicare / Rhode Island Hospital / Cranston Police / Rhode Island Municipal Police Academy / Islamic School / FDA / Pawtucket Police / U.S. Senate Subcommittee / East Providence Police / DEA Task Force / office of Inspector General / Department of Housing and Urban Development / Brown University / Assets Forfeiture Fund / Internal Revenue Service / Rhode Island National Guard / United Association of Journeyman and Apprentices of the Plumbing and Pipefitting Industry / Federal Bureau of Investigation / Department of Justice / U.S. Postal Service / Islamic School of Rhode Island / Warwick Police / Rhode Island U.S. Attorney’s Office / Providence Police / Muslim-American Dawah Center / Secret Service / New England La Cosa Nostra / Financial Fraud Enforcement Task Force / Rhode Island State Police / North Providence Police / Islamic Center of Rhode Island / /
Person
Ly T. Chin / Sheldon Whitehouse / Cranston / Kenneth Brooks / William J. Ferland / Kenneth Aurecchia / Paul Daly / Terrence P. Donnelly / Peter F. Neronha / Bernard Tribble / Dulce Donovan / Domingo Lopez / Farid Ansari / Thomas Iafrate / Christine Halvorsen / Raymond / Jason Simonian / James Levitt / Daniel Thompson / Scarface / Sandra R. Hebert / Gary Winner / Nancy Sherman / Paul F. Daly / Jr. / Pablo Marino Chala / Miguel Valerio / Vincent Falvo / Jr. / Folcarelli / Michael Drepaul / Adi Goldstein / Kareem Williams / Stephen G. Dambruch / Chad Brown / Juan Hernandez / Dwayne M. Taylor / Milind M. Shah / Paul Daly Paul / Sam Nazzaro / Edward Lato / Carlos Vasquez / Sonja Ascoli / Michael P. Iannotti / Anthony Miller / Luis M. Matos / Richard Bonafiglia / Richard B. Myrus / Peter F. Neronha Kenneth / Sandra R. Hebert Brian / Michael P. Iannotti Stephen / / /
Position
trial attorney / prosecutor / drug dealer / Attorney for the District of Rhode Island / Assistant U.S. Attorney Richard W. / Chief Deputy / COMMUNITY OUTREACH President / Woonsocket drug dealer / Sergeant / dealer / Assistant United States Attorney / sales rep / state Attorney / regional vice president / Public Information / attorney / driver / federal judge / union official / teller / Deputy Criminal Chief / officer / Assistant U.S. Attorneys / Director / Assistant U.S. Attorneys Andrew J. Reich / Attorney First Assistant U.S. Attorney Civil Chief / Assistant U.S. Attorney / Attorney General / Rhode Island Attorney General / Special Agent / instructor / /
federal notes -- Spring 2012.pub