Back to Results
First PageMeta Content
Fraud / Nevada / Government of Nevada / Phillip E. Hill /  Sr. / Kevin V. Ryan / Las Vegas Metropolitan Police Department / Las Vegas /  Nevada / Law


DISTRICT OF NEVADA UNITED STATES ATTORNEY’S OFFICE DISTRICT ACCOMPLISHMENTS 2012 United States Attorney’s Office District of Nevada
Add to Reading List

Document Date: 2013-05-23 18:00:36


Open Document

File Size: 1,40 MB

Share Result on Facebook

City

Henderson / Las Vegas / Gilbert / /

Company

Law Enforcement Partners / Jacktrade LLC / SDA Inc. / Reno / /

Country

Israel / Iraq / United States / /

Currency

USD / /

EntertainmentAwardEvent

2013 Director's Award / the Director's Award / DIRECTOR’S AWARD / /

Event

Judicial Event / Person Travel / /

Facility

Centennial Hills Hospital / DOJ Headquarters / Robert F. Kennedy Main Justice Building / Lam’s Pharmacy / /

IndustryTerm

false applications / bank fraud crimes / real estate industry professionals / harmful chemicals / bank fraud / manufacturing / bank accounts / federal health care insurance programs / electronics / straw buyers / stolen bank account information / /

Organization

Southern Nevada Mortgage Fraud Task Force / Northern Nevada Project Safe Neighborhoods Task Force / office of the Inspector General / Criminal Division / Medicare / TRICARE / Federal Election Commission / Reno Branch Office / U.S. Attorney's Office / United States Navy / Nevada Gaming Control Board / U.S. Treasury / Department of Labor / Court Family / Federal Bureau of Investigation / Department of Justice / Congress / United States Attorney’s Office / federal government / UN Court / FEHB / Safe Neighborhoods Task Force / Clark County Family Court / Nevada U.S. Attorney’s Office / Centennial Hills Hospital in Las Vegas / /

Person

Tarl Brandon / James E. Tinnell / Jessica Helm / Roger Wenthe / Lawrence Davidson / Scott Hunter / Jason Grace / Ryan Masters / Francisco Garcia / Sophia Thomason / Richard Tavano / Patrick Rose / Louis Tavano / Sue Fahami / Laura Hodgdon / Randy Ancheta / Terrie Murray / James Taylor / Enoch Renteria / Charles Horky / Jaye Willis / Rob MacDonald / Nancy Koppe / Jose Figueroa / Elizabeth Baechler-Warren / Melissa Beecroft / Brett Depue / Michelle Lewis / Chase Sitton / Henry Enriquez / Bryan Binns / Nicholas D. Dickinson / Nabor Garcia / Ralph Conti / D.J. Kartes / William Reed / Liz Pantner / Sarah Griswold / Ari Caytuero / Terri Jamison / Lloyd Gardley / Darlene Mills / Corey Thompson / Camille Damm / Melissa Taylor / Efrain Garcia / Aneal Maharaj / Navneet Sharda / Nicholas Bickle / Carin Miles / Raymond Juarez / Eric Johnson / Daniel G. Bogden / Kathleen Bliss / Eve Mazzarella / Carol Foster / Susan Cushman / Jose Silva Ayala / Robert Bork / Jesus Burgos / Mike Rawlins / Ray Southwick / Mara Woo / Cristina Silva / Estevan Enriquez / Brian Pugh / Brad Giles / NICHOLAS DICKINSON RECEIVES / Steven E. Jones / Juan Carlos Macias-Chavez / Nell Christiansen / Bill Reed / Shelby Garden / Joseph Guintoli / Anthony Gilbert Thompson / Dan Schiess / James Scott / Steven Kozmary / Nicholas Ghafouria / Mauricio Vargas / Daniel Hollingsworth / Priscilla Ortiz / Glenda Newby / Roger Yang / Steve Myhre / Eloy Garcia / Joenita Turner / William Greenfield / Aylin Alexander / Phillip Smith / Jason Wiley / James Jackson / Vinay Bararia / Juli Eaton / Brian Young / John Devencenzi / Kathryn Newman / Patrick Shelton / Harvey Whittemore / Jean Umland / Rong Shang / Michael Chu / Dana Chrystall / Bert Labrador / Steven Grimm / Alfred T. Sapse / Robert Knief / Henry Lee Stuckey / Alexander Kostyukov / Vandy Fiedler / Creighton Felt / Paul Wagner / /

Position

lobbyist and lawyer / physician / narcotics dealer / Henderson pediatrician / Deputy Chief / specialist in pain management / Supervisor / Chief Deputy / ICE HSI Special Agent / ATF Special Agent / County Chief / insurance administrator / Attorney / LVMPD Officer / Deputy District Attorney / Paralegal / U.S. Attorney / Officer / Supervisory Special Agent / leader / dentist / Coordinator / Director / office manager / NATIONAL DIRECTOR / Attorney for the District of Nevada / Special Agent / lawyer / Clark County Chief / NATIONAL DIRECTOR’S AWARD District of Nevada AUSA / Judge / Trial Attorney / /

Product

Kalashnikov / /

ProvinceOrState

Alaska / Douglas County / Clark County / NEVADA UNITED STATES ATTORNEY’S OFFICE DISTRICT ACCOMPLISHMENTS / Washington / Utah / Montana / California / Arizona / Idaho / Lincoln County / Nevada / Oregon / Nevada U.S. Attorney / White Pine County / /

Region

Northern Nevada / Southern Nevada / /

SportsEvent

Super Bowl / /

Technology

ATM / /

SocialTag