SUBJECT-6890.dossier · person · status: active
TD
subject of file

Timothy Dugan

Former CACI employee, original defendant dismissed in 2008
Tracked because Former CACI employee, original defendant dismissed in 2008 · 4 documented connections
Facts on record1
Connections mapped4
Sources cited12
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [legal] → person → [legal] → person 140× PATTERN company → [legal] → person → [legal] → person 112× PATTERN person → [legal] → person → [legal] → company 112× PATTERN person → [legal] → person → [Legal counsel] → person 55× PATTERN person → [Legal counsel] → person → [legal] → person 55×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Taha Yaseen Arraq Rashid person
legal
Timothy Dugan was one of the attorneys for the plaintiffs/appellants including Taha Yaseen Arraq Rashid in the Ibrahim v. Titan Corp. and Saleh v. Titan cases.
← Salah Hasan Nusaif Al-Ejaili person
legal
Dugan was part of the legal team representing Al-Ejaili and other Iraqi plaintiffs in Saleh v. Titan.
← Fourth Circuit Court of Appeals institution
legal
Timothy Dugan served as legal counsel in cases before the Fourth Circuit Court of Appeals involving Ibrahim v. Titan Corp.
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 1951d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Timothy Dugan filed filing with the SEC on 2017-05-18. Accession number: N/A.
All Connections (4)
Legal counsel inferential since 2006
Timothy Dugan is listed as an attorney in the entity list immediately following the plaintiff group that includes Suhail Najim Abdullah Al Shimari, suggesting he represented or was involved in the legal case.
legal primary since 2005
Dugan was part of the legal team representing Al-Ejaili and other Iraqi plaintiffs in Saleh v. Titan.
legal primary since 2004
Timothy Dugan was one of the attorneys for the plaintiffs/appellants including Taha Yaseen Arraq Rashid in the Ibrahim v. Titan Corp. and Saleh v. Titan cases.
legal primary since 2006
Timothy Dugan served as legal counsel in cases before the Fourth Circuit Court of Appeals involving Ibrahim v. Titan Corp.
Sources (12)
2018-03-02 ↗ SEC EDGAR: filing — Timothy Dugan (2018-03-02) sec_filing Processed 📜 Receipt
2017-05-18 ↗ SEC EDGAR: filing — Timothy Dugan (2017-05-18) sec_filing Processed 📜 Receipt
2018-11-07 ↗ SEC EDGAR: filing — Timothy Dugan (2018-11-07) sec_filing Processed 📜 Receipt
2019-03-12 ↗ SEC EDGAR: filing — Timothy Dugan (2019-03-12) sec_filing Processed 📜 Receipt
2012-01-11 ↗ SEC EDGAR: filing — Timothy Dugan (2012-01-11) sec_filing Processed 📜 Receipt
2019-03-18 ↗ SEC EDGAR: filing — Timothy Dugan (2019-03-18) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Dugan — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Dugan — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Dugan — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Timothy Dugan — Court records (no results) court_document Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Timothy Dugan not found in fec claim_flag Processed 📜 Receipt
2017-05-18 ↗ SEC EDGAR: filing — Timothy Dugan (2017-05-18) web_search Processed 📜 Receipt