Department of Justice
14 records
DOJ: Son and Mom Sentenced for Their Role in Shooting a Victim and Conspiring to Tamper with Witnesses
2025-01-29
TULSA, Okla. – The U.S. District Judge Sara E. Hill sentenced Marco Dionte Atkins and his mother, Sidney Brook Mayfield, after a jury found them guilty in September.“Atkins acted recklessly and violen...
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DOJ: Son of Sinaloa Cartel Member Sentenced to Federal Prison for Drug Trafficking
2024-10-31
Spokane, Washington – On October 30, 2024, United States District Judge Thomas O. Rice sentenced Brian Jesus Zazueta, age 23, of Sunnyside, Washington, to 160 months in federal prison on drug traffick...
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DOJ: Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
2024-05-02
SYRACUSE, NEW YORK –Ivan Rodriguez, Jr., age 29, of Utica, New York, was sentenced yesterday to serve 120 months in federal prison for conspiring to possess with intent to distribute fentanyl and to d...
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DOJ: Son of Joaquin Guzman Loera aka “El Chapo” Arraigned on Federal Criminal Charges Following his Extradition from Mexico to the United States for Intern
2023-09-18
Ovidio Guzman Lopez, 33, of Culiacan, Mexico, was arraigned in federal court in Chicago today after his extradition from Mexico to the United States on Sept. 15. In January, Guzman Lopez was arrested ...
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DOJ: Son of Murder Victim and a Co-Conspirator Sentenced to Life in Prison for Murder-for-Hire Committed at McDonald's Drive-Thru
2023-04-14
Earlier today, at the federal courthouse in Brooklyn, Anthony Zottola, Sr. and Himen Ross were sentenced by United States District Judge Hector Gonzalez to mandatory life imprisonment plus 112 years f...
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DOJ: Son of Murder Victim and Co-Conspirator Convicted of Murder-for-Hire Committed at McDonald's Drive-Thru
2022-10-19
Following six weeks of trial, a federal jury in Brooklyn today convicted Anthony Zottola, Sr. and Himen Ross of murder-for-hire conspiracy and murder-for-hire in the October 4, 2018 killing of 71-year...
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DOJ: Son of gun trafficker sentenced for role in exporting firearms to Mexico
2022-08-19
HOUSTON – The 18th member of a trafficking cell responsible for sending hundreds of firearms to transnational criminal organizations in Mexico has been ordered to federal prison for his role in the sc...
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DOJ: Son of Drug Kingpin Sentenced to More Than Five Years in Prison
2020-09-01
A man who assisted a multinational drug trafficking organization was sentenced today to more than five years in federal prison. Jose Leonardo Alvarez, age 25, from Riverside, California, received the ...
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DOJ: Son of Indicted Former City of Memphis Employee Pleads Guilty to Mail Fraud and Conspiracy
2020-02-10
Memphis, TN –Karl "Shun" Blackmon, 46, has pleaded guilty to mail fraud and conspiracy. U.S. Attorney D. Michael Dunavant announced the guilty plea today. According to the Superseding Indictment and i...
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DOJ: Son and Mother Arrested in Connection with Branded Restaurant Fraud Scheme
2020-02-05
PHOENIX, Ariz. – Frank Capri, 52, of Scottsdale, Arizona, and his mother Debbie Corvo, 68, of Cave Creek, Arizona, appeared before U.S. Magistrate Judge Michelle H. Burns following their arrest earlie...
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DOJ: Son of Victim Slain at McDonalds Drive-Through Indicted in Murder-For-Hire Conspiracy
2019-06-18
A second superseding indictment was unsealed today in federal court in Brooklyn charging Anthony Zottola, Sr., Jason Cummings, Alfred Lopez, Julian Snipe and five previously charged defendants with mu...
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DOJ: Son of House-stealing Scheme Mastermind Sentenced to 119 Months in Federal Prison
2018-06-01
PHILADELPHIA – Terrell Hampton who, along with his father and several other family members, defrauded the City of Philadelphia, the Commonwealth of Pennsylvania, and innocent owners and purchasers of ...
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DOJ: Son of Former U.S. Mint Employee Returns “1974-D Aluminum Penny” to Mint
2016-03-17
Assistant U. S. Attorneys Joseph Price (619) 546-7642 and Joseph Purcell (619) 546-7643 NEWS RELEASE SUMMARY – March 17, 2016 SAN DIEGO – The son of a late United States Mint official has returned a r...
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DOJ: Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment
2009-08-28
Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before U.S. District Judge Anna J. Brown and pled guilty to the crimes of conspiracy to act as an agent of a foreign government and conspirac...
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ny_corps
5 records
NY Corp: ASSOCIATES PARTNERS & SON LLC
2020-09-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: AG & SON LLC
2013-06-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: SON HOLDINGS LLC
2011-01-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: SON LLC
2003-03-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: S.O.N. CORP.
2001-02-26
DOMESTIC BUSINESS CORPORATION | County: Bronx | Jurisdiction: New York
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