chicago_biz
11 records
Department of Justice
20 records
DOJ: Lima man sentenced to 12 years for selling substance that caused overdose
2021-02-05
Acting U.S. Attorney Bridget M. Brennan announced today that Loyd T. Turks, Jr., 26, of Lima, Ohio, was sentenced to 144 months imprisonment by U.S. District Court Judge Jack Zouhary. Turks pleaded gu...
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DOJ: Lima man charged with unlawful drug use in possession of a firearm
2020-06-16
Justin E. Herdman, U.S Attorney for the Northern District of Ohio, announced today that a federal grand jury in Cleveland, Ohio has returned a three-count indictment charging Trevor Leis, 27, of Elida...
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DOJ: Lima man sentenced to nearly 42 years in prison for sex trafficking minor girl
2020-06-16
COLUMBUS, Ohio – A registered sex offender was sentenced today in U.S. District Court to 500 months in prison for crimes related to sex trafficking a 14-year-old girl. Nicholas Salvadore Cochran, 28, ...
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DOJ: Lima man charged as a felon in possession of firearm
2020-06-15
Justin E. Herdman, U.S. Attorney for the Northern District of Ohio, announced today that a federal grand jury in Cleveland, Ohio has returned a one-count indictment charging Dominic Wright, 25, of Lim...
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DOJ: Lima man pleads guilty to sex trafficking minor girl
2020-01-08
COLUMBUS, Ohio – A registered sex offender pleaded guilty today in U.S. District Court to crimes related to sex trafficking a 14-year-old girl. He faces at least 27 years and up to 42 years in prison ...
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DOJ: Lima man with a long history of violence sentenced to 15 years in federal prison for having firearms
2019-06-25
A Lima man with a long history of violence was sentenced to 15 years in federal prison for having firearms. Benjamin Frieson, 47, previously pleaded guilty to two counts of being a felon in possession...
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DOJ: Lima man indicted on charges of using firearms while trafficking cocaine
2019-04-08
A Lima man was indicted on charges of using firearms while trafficking cocaine. Gregory L. Buckmon, 36, was charged in a seven-count indictment with possession of cocaine with intent to distribute, us...
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DOJ: Lima man indicted for child pornography offenses
2018-12-14
A Lima man was indicted on child pornography charges. Dustin Davis, 41, was indicted on one count of receipt and distribution of child pornography. Davis received and distributed numerous images of ch...
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DOJ: Lima man indicted for child pornography crimes
2018-10-11
A Lima man was indicted on child pornography charges. Christopher L. Frater, 41, was indicted on one count of receipt and distribution of child pornography. He allegedly received numerous images of ch...
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DOJ: Lima man indicted for trafficking at least one kilogram of heroin and one kilogram of cocaine
2018-09-26
A Lima man was indicted in federal court for trafficking at least one kilogram of heroin and one kilogram of cocaine. John Reed, Jr., 43, was indicted on one count of attempted possession with intent ...
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DOJ: Lima woman was indicted for stealing $45,000 from Social Security after falsely claiming her disabled daughter lived with her
2018-04-12
A Lima woman was indicted for stealing $45,000 from Social Security by falsely claiming her disabled daughter lived with her, said U.S. Attorney Justin E. Herdman. Stacie D. Williams, 43, was indicted...
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DOJ: Lima men sentenced to life in prison and 30 years in prison for sex trafficking conspiracy involving teen girls
2018-01-02
A Lima man was sentenced to life in prison and another was sentenced to 30 years in prison for their role in a conspiracy in which girls, then 14 and 16 years old, were forced into commercial sex acts...
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DOJ: Lima man indicted for child pornography violations
2017-11-15
A Lima man was indicted on child pornography charges, said U.S. Attorney Justin E. Herdman and FBI Special Agent in Charge Stephen D. Anthony. Mason Shepherd, 28, knowingly received and distributed nu...
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DOJ: Lima man indicted for selling fentanyl, fentanyl analogues, heroin and cocaine, including fentanyl analogue that resulted in overdose
2017-11-02
A Lima man was indicted for selling fentanyl, fentanyl analogues, heroin and cocaine, including a fentanyl analogue that resulted in an overdose, law enforcement officials said. Lloyd T. Turks, Jr., 2...
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DOJ: Lima man charged with falsely overstating assets to bank
2017-08-28
Terry J. Ellis, 77, of Lima, was charged via criminal information with making a false report to a bank, said Justin E. Herdman, U.S. Attorney for the Northern District of Ohio. Ellis in 2010 willfully...
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DOJ: Lima woman indicted for having large amount of carfentanil
2017-08-04
A Lima woman was indicted for having a large amount of carfentanil, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio. Nancy Garza, 32, was indicted on one count of posses...
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DOJ: Lima woman sentenced to 17 1/2 years in prison for sex trafficking conspiracy
2017-07-03
A Lima woman was sentenced to more than 17 years in prison for her role in a sex trafficking conspiracy, said Acting U.S. Attorney David A. Sierleja, FBI Special Agent in Charge Stephen D. Anthony and...
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DOJ: Lima man sentenced to 15 years in prison for having nearly 38,000 images of the sexual exploitation of children
2017-05-12
A Lima man was sentenced to 15 years in prison for receiving and distributing material involving the sexual exploitation of children, said David A. Sierleja, Acting U.S. Attorney for the Northern Dist...
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DOJ: Lima men convicted of human trafficking crimes
2017-05-03
Two Lima men were convicted by a federal jury of human trafficking charges for their roles in a conspiracy in which girls, then 14 and 16 years old, were forced into commercial sex acts, said Acting U...
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DOJ: Lima man indicted on child pornography charge
2016-06-02
An indictment was filed charging Richard Hack, 27, of Lima, with receipt and distribution of material involving the sexual exploitation of children, said Carole S. Rendon, Acting U.S. Attorney for the...
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nppes
1 records
ny_corps
2 records
NY Corp: LIMA LLC
2012-02-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: THE LIMA GROUP, INC.
2006-03-07
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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