CFAI
C.F.A.I.
Government Data Intelligence Services

HIGH GROUP LLC

Company NY
Found in 2 federal databases · 10 total records
Department of Justice 7 records
DOJ: High school student faces federal firearms charge 2025-05-08
McALLEN, Texas – A 18-year-old Edinburg resident has been charged with possession a firearm on school property, announced U.S. Attorney Nicholas J. Ganjei.Kinzey Lira is expected to make his initial a...
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DOJ: High level drug trafficker sentenced to ten years in prison for leadership role in drug distribution conspiracy 2023-08-29
Seattle – A 38-year-old Kent, Washington resident was sentenced today in U.S. District Court in Seattle to ten years in prison for conspiracy to distribute fentanyl and methamphetamine, announced Acti...
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DOJ: High speed rollover lands Texan in federal prison 2023-01-04
McALLEN, Texas – A 22-year-old Roma man has been ordered to federal prison following his conviction of conspiracy to transport undocumented aliens resulting in serious bodily injury, announced U.S. At...
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DOJ: High school security guard who filmed his sexual abuse of a child sentenced to 25 years in prison 2022-08-22
ST. LOUIS – U.S. District Judge Henry E. Autrey on Monday sentenced a former high school security guard who recorded his repeated sexual abuse of a child it to 25 years in prison. Mark A. Bennett’s vi...
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DOJ: High school swim coach receives 200 months for sexually exploiting student-athlete 2019-01-31
Indianapolis - United States Attorney Josh Minkler announced today the conviction and sentencing of a former swim coach with Carmel High School and Carmel Swim Club, John Goelz, age 30, to 200 months ...
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DOJ: High school swim coach faces federal child sexual exploitation and pornography charges 2018-07-05
Defendant is alleged to have had a sexual relationship with student athlete and filmed such sexual activity PRESS RELEASE Indianapolis-United States Attorney Josh Minkler announced today that a swim c...
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DOJ: High school assistant track coach faces federal child sexual exploitation and pornography charges 2018-06-30
Defendant is alleged to have had hundreds of videos and other images on his cell phone PRESS RELEASE Indianapolis-Josh J. Minkler, the United States Attorney for the Southern District of Indiana, anno...
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ny_corps 3 records
NY Corp: HIGH GROUP LLC 2025-07-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: HIGH HOLDINGS, LLC 2023-08-07
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: HIGH LLC 2002-10-04
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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