Department of Justice
5 records
DOJ: Former Kent resident sentenced to prison for selling narcotics near drug treatment center
2024-08-19
Seattle – A 37-year-old former Kent, Washington, resident was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for selling narcotics near ...
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DOJ: Kent man charged with flying an airplane without a valid pilot certificate
2021-05-18
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a three-count indictment on Thursday, May 13, charging Delbert Garfield Stewart, 70, of Kent, Ohio, with flying an ...
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DOJ: Kent man sentenced to 30 months in prison for money laundering and filing false tax returns
2019-06-04
A Kent man was sentenced to 30 months in prison for money laundering and filing false tax returns. Davood Haghighi, 61, was ordered to pay $615,712 in restitution, as well as a $25,000 fine. He previo...
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DOJ: Kent man indicted on tax charges
2017-09-27
A Kent man was indicted for filing false tax returns, said U.S. Attorney Justin E. Herdman and IRS Special Agent in Charge Ryan L. Korner. Davood Haghighi, 59, was indicted on two counts of willfully ...
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DOJ: Kent man indicted for having shotgun after domestic violence conviction
2016-12-14
A Kent man convicted of domestic violence was charged with illegally having a firearm, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. A federal grand jury returned a one-count...
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EPA (Environmental Protection Agency)
2 records
epa_echo
1 records
irs_exempt
2 records
nppes
1 records
ny_corps
6 records
NY Corp: KENT GROUP PARTNERS, LLC
2016-01-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: KENT PARTNERS LLC
2015-11-12
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: KENT INTERNATIONAL LLC
2014-06-04
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: KENT GROUP LLC
2004-12-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: K.E.N.T., LLC
2004-07-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Orange | Jurisdiction: New York
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NY Corp: KENT ASSOCIATES INC.
1947-06-02
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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