Department of Justice
25 records
DOJ: Dallas woman sentenced to 22 years in federal prison as part of the Homeland Security Task Force for trafficking fentanyl in the Eastern District of T
2026-04-15
PLANO, Texas – A Dallas woman has been sentenced to 22 years in federal prison as part of the Homeland Security Task Force for trafficking fentanyl in the Eastern District of Texas, announced U.S. Att...
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DOJ: Dallas mechanic sentenced to lengthy prison sentence as part of the Homeland Security Task Force for trafficking methamphetamine in the Eastern Distri
2026-04-14
SHERMAN, Texas –A Dallas auto mechanic has been sentenced to a lengthy federal prison sentence as part of the Homeland Security Task Force for trafficking methamphetamine and cocaine in the Eastern Di...
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DOJ: Dallas man sentenced to lengthy federal prison sentence under Homeland Security Task Force for trafficking fentanyl in the Eastern District of Texas
2026-04-01
SHERMAN, Texas –A Dallas man has been sentenced to over 12 years in federal prison under the Homeland Security Task Force for trafficking fentanyl in the Eastern District of Texas, announced U.S. Atto...
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DOJ: Dallas man sentenced to 20 years in federal prison for trafficking methamphetamine in the Eastern District of Texas
2026-03-19
SHERMAN, Texas –A Dallas man has been sentenced to 20 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.Esteban Castillo, 2...
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DOJ: Dallas woman sentenced for trafficking methamphetamine in the Eastern District of Texas
2026-03-05
SHERMAN, Texas –A Dallas woman has been sentenced to 10 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.Samantha Mendoza,...
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DOJ: Dallas man sentenced to 27 years in federal prison for trafficking heroin and methamphetamine in the Eastern District of Texas
2026-02-10
PLANO, Texas –A Dallas man has been sentenced to 27 years in federal prison sentences for drug trafficking in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.Adan Mendoza, 37, plea...
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DOJ: Dallas man sentenced for violent convenience store robberies
2026-01-05
SHERMAN, Texas – A Dallas man has been sentenced to federal prison for a violent crime spree in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.Victor Heredia, 20, pleaded guilty t...
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DOJ: Dallas man sentenced to federal prison in ATM crime spree
2025-12-16
PLANO, Texas – A Dallas man has been sentenced to federal prison in connection with a crime spree in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.Dominique Marquis Childress, 29...
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DOJ: Dallas man sentenced to over 17 years in federal prison in ATM crime spree
2025-12-04
PLANO, Texas – A Dallas man has been sentenced to over 17 years in federal prison for a violent crime spree in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.Joseph George Turner,...
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DOJ: Dallas father and son sentenced to federal prison in methamphetamine conspiracy
2025-11-18
SHERMAN, Texas –A Dallas man and his son have been sentenced to federal prison for trafficking methamphetamine in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.David Valde...
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DOJ: Dallas men convicted in East Texas federal drug trafficking conspiracy
2025-11-14
PLANO, Texas – Two Dallas men were found guilty of federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.Corey Buchea Grant, 31, and Calvin ...
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DOJ: Dallas man convicted in federal drug trafficking conspiracy
2025-08-06
SHERMAN, Texas – A Dallas man has been found guilty of federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.Deldrick Damond Lewis, 40, was ...
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DOJ: Dallas man with three prior domestic violence convictions sentenced to 70 months in federal prison for firearm possession
2025-06-24
A Dallas man with three prior domestic violence convictions was sentenced to 70 months in federal prison for illegally possessing a firearm as a felon, announced Acting United States Attorney for the ...
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DOJ: Dallas man who trafficked a 17-year-old minor victim sentenced today to over 21 years in federal prison
2025-06-12
A Dallas man who trafficked a 17-year-old minor victim was sentenced today to more than 21 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. ...
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DOJ: Dallas man sentenced to 18 years in federal prison for violent drug trafficking conducted in BuZen Suites Hotel
2025-05-29
Kenneth Ray Peters, 44, of Dallas, was sentenced to 18 years in federal prison today for his role in a violent drug trafficking conspiracy operated from a hotel in Dallas, Texas, announced Acting Unit...
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DOJ: Dallas man sentenced to 10 years in federal prison for East Texas methamphetamine trafficking
2025-05-05
TEXARKANA, Texas – A Dallas man has been sentenced to 10 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.Emma...
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DOJ: Dallas man charged with federal drug trafficking violation resulting in death in the Eastern District of Texas
2024-09-16
PLANO, Texas – A Dallas man has been charged with a federal drug trafficking violation related to the death of two women in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Durr...
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DOJ: Dallas man sentenced to over 16 years in federal prison for distributing fentanyl that killed Frisco man
2024-05-02
PLANO, Texas – A Dallas man who sold fentanyl-laced pills has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs...
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DOJ: Dallas brothers sentenced for fraud scheme in the Eastern District of Texas
2023-10-20
PLANO, Texas – Two Dallas brothers have been sentenced for federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Thomas Hughes Page, 4...
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DOJ: Dallas man heads to prison for deed fraud scheme
2023-02-09
HOUSTON – A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, announced U.S. Attorney Alamdar S. H...
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DOJ: Dallas felon sentenced to 7 years in prison for possessing firearm in northeast Louisiana
2018-11-09
MONROE, La. – United States Attorney David C. Joseph announced that a Dallas felon was sentenced Wednesday to 84 months in prison for possessing a pistol found during a traffic stop in northeast Louis...
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DOJ: Dallas man sentenced to 10 years in prison for possessing, transporting drugs in Caddo Parish
2018-05-01
SHREVEPORT, La. – United States Attorney David C. Joseph announced that a Dallas man was sentenced to 120 months in prison last week for possessing drugs in a vehicle that was stopped in Caddo Parish....
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DOJ: Dallas and Carrolton Men Plead Guilty For Role in a $2 Million Mail Fraud Scheme
2018-04-17
DALLAS — Robert Joseph Marano, 53, of Dallas, Texas, appeared in federal court this morning before U.S. Magistrate Judge Rebecca Rutherford and pleaded guilty to one count of mail fraud, announced U.S...
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DOJ: Dallas man sentenced to 65 months in prison for role in southwest la methamphetamine conspiracy
2017-07-24
ALEXANDRIA, La. – Acting U.S. Attorney Alexander C. Van Hook announced that the last defendant in a drug conspiracy was sentenced last week to more than five years in prison for his role in a methamph...
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DOJ: Dallas man sentenced to 95 months in prison for methamphetamine distribution conspiracy
2017-06-23
SHREVEPORT, La. – Acting U.S. Attorney Alexander C. Van Hook announced that a man from Dallas was sentenced Thursday to 95 months in prison for conspiring with two other Dallas residents to distribute...
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ny_corps
3 records
NY Corp: DALLAS HOLDINGS GROUP, INC.
2023-01-25
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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NY Corp: DALLAS INC
2018-08-21
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: DALLAS PARTNERS, LLC
2012-02-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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