courtlistener_docket
1 records
(PC) Key v. United States of America
2026-06-01
Federal docket 1:26-cv-04236 (caed); matched party '(PC) Key'
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Department of Justice
10 records
DOJ: Key member of Chinese money laundering network charged with laundering tens of millions of dollars in drug proceeds
2026-01-09
CINCINNATI – Yan Lin, 41, of California, appeared in federal court in Cincinnati today on charges of conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds. According...
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DOJ: Key evidence leads to guilty plea
2025-04-29
NORFOLK, Va. – A Virginia Beach man pled guilty today to theft of postal keys.According to court documents, on June 9, 2024, Lee Vann Tyner, 48, broke into the Jolliff Station post office in Chesapeak...
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DOJ: Key member of drug distribution ring linked to Aryan prison gangs sentenced to 14 years in prison
2025-03-03
Tacoma – A key member of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 14 years...
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DOJ: Key member of drug ring associated with Aryan prison gang sentenced to 7+ years in prison
2025-02-07
Seattle – A 65-year-old Shelton, Washington resident was sentenced today in U.S. District Court in Tacoma to 90 months in prison for his role in a drug trafficking ring connected to Aryan prison gangs...
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DOJ: Key figure in international cocaine trafficking operation sentenced to 20 years in federal prison
2024-02-05
SAVANNAH, GA: A key conspirator in a Colombian drug trafficking operation has been sentenced to 20 years in federal prison for attempting to fly cocaine to other countries using U.S.-registered aircra...
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DOJ: Key figure in Operation Ghost Busted sentenced to nearly 30 years in prison in drug trafficking conspiracy
2024-01-22
BRUNSWICK, GA: A Glynn County, Ga., woman who was a large-scale meth trafficker and also worked with a corrupt guard to smuggle drugs into prison has been sentenced to nearly 30 years in federal priso...
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DOJ: Key defendant in drug-distribution conspiracy sentenced to 20 years in federal prison
2023-09-20
BRUNSWICK, GA: A Georgia state prison inmate who participated in a drug trafficking operation while behind bars has been sentenced to 20 years in federal prison. Jonathan Alvin Pope, 39, of Waycross, ...
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DOJ: Key defendant in drug trafficking network sentenced to nearly 20 years in federal prison
2022-02-09
SAVANNAH, GA: One of the leaders of a violent Savannah-area drug trafficking network has been sentenced to nearly 20 years in federal prison. Kashif Collins, a/k/a “Fat Boy,” 35, of Savannah, was sent...
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DOJ: Key figure in Laurens County drug trafficking conspiracy sentenced to federal prison
2021-09-17
DUBLIN, GA: A key figure in a Laurens County-area drug trafficking conspiracy has been sentenced to more than 20 years in federal prison. Rodney Jarrod Denson, a/k/a “RD,” 45, of Dublin, Ga., was sent...
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DOJ: Key defendant in Operation Snowplow drug trafficking investigation sentenced to two decades in federal prison
2020-09-28
BRUNSWICK, GA: A Port Wentworth man who laundered drug proceeds and helped distribute significant amounts of cocaine for a coastal Georgia drug trafficking organization has been sentenced to 20 years ...
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nppes
1 records
ny_corps
9 records
NY Corp: KEY GROUP & ASSOCIATES, INC.
2011-12-22
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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NY Corp: KEY HOLDINGS, LLC
2008-08-12
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: THE KEY GROUP INTERNATIONAL LLC
2006-02-15
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: KEY, LLC
2003-07-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: KEY PARTNERS, LLC
2002-02-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: THE KEY GROUP LLC
1997-02-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: KEY COMPANY INC.
1993-09-21
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: KEY INTERNATIONAL, INC.
1991-10-02
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: THE KEY GROUP INC.
1989-06-08
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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