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

MARION

Organization VA
Found in 5 federal databases · 29 total records
chicago_biz 12 records
Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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Chicago License: MARION, INC
Limited Business License
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co_sos 1 records
CO Business: MARION HOLDINGS, LLC 2001-07-13
DLLC | Status: Good Standing | Colorado Springs, CO
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Department of Justice 9 records
DOJ: Marion man sentenced for illegal transportation of grizzly bear claws 2020-01-16
MISSOULA—A Marion man who admitted illegally transporting grizzly bear claws to Washington after shooting the bear in the Bob Marshal Wilderness in 2017 was sentenced today to three years of probation...
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DOJ: Marion man charged with child exploitation after he allegedly induced a 13-year-old to engage sexual activity 2019-09-18
A Marion man was charged in federal court for child exploitation after he induced a 13-year-old to engage sexual activity. Tyler Foreman, 21, was charged via criminal information with one count of coe...
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DOJ: Marion man indicted for lighting a fire in the Kenton Walmart which caused $3.5 million in damage 2019-05-16
A Marion man was indicted in federal court for lighting a fire in the Walmart in Kenton, which caused an estimated $3.5 million in damage. Caleb T. Poole, 27, was indicted on one count of destroying o...
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DOJ: Marion man indicted on fentanyl charges 2018-07-16
A Marion man was indicted in federal court for having fentanyl. Shiloh Jackson, 29, was indicted on one count of distribution of fentanyl. He had approximately 21 grams of fentanyl on March 10, accord...
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DOJ: Marion man sentenced to more than 18 years in prison for armed bank robberies 2017-07-27
A Marion man was sentenced to more than 18 years in prison for robbing two banks in Marion last summer. A jury convicted Ronald R. Myles, Jr., 35, earlier this year of robbing two Commercial Savings B...
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DOJ: Marion drug dealers sentenced to prison for selling fatal mix of heroin and fentanyl 2016-08-22
Two Marion men were sentenced to prison for selling a mixture of heroin and fentanyl that resulted in an overdose death last year, law enforcement officials said. Eric Creagh, 33, was sentenced to mor...
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DOJ: Marion man charged with bank robbery 2016-08-03
An indictment was filed charging Ronald R. Myles, Jr., 34, of Marion, for the June 17 robbery of the Commercial Savings Bank branch in Marion. If convicted, the defendant’s sentence will be determined...
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DOJ: Marion man indicted for distributing heroin and fentanyl that resulted in overdose death 2015-08-05
A nine-count federal indictment was filed charging a Marion man with selling heroin and fentanyl that resulted in an overdose death, said Steven M. Dettelbach, U.S. Attorney for the Northern District ...
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DOJ: Marion man arrested and charged, suspected of distributing "blue drop" heroin 2015-06-10
A Marion man was arrested on federal heroin and firearms charges, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio. Eric L. Creagh, 32, was charged in U.S. District Court wit...
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irs_exempt 1 records
IRS Exempt: MARION
501(c)(3) Charitable — ATKINS, VA
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ny_corps 6 records
NY Corp: MARION INTERNATIONAL INC. 2022-06-15
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: MARION PARTNERS LLC 2018-03-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: MARION ASSOCIATES, LLC 2012-01-18
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: MARION HOLDINGS LLC 2010-06-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: MARION GROUP, LLC 2003-01-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Saratoga | Jurisdiction: New York
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NY Corp: MARION COMPANY LLC 1997-01-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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