Department of Justice
56 records
DOJ: Multiple time convicted felon and habitual re-enterer sentenced to 45 months
2025-09-17
HOUSTON – A 38-year-old Mexican national who unlawfully resided in Houston has been ordered to federal prison for illegally reentering the country for the sixth time, announced U.S. Attorney Nicholas ...
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DOJ: Multiple defendants indicted on federal gun charges
2025-02-11
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison ...
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DOJ: Multiple defendants indicted on federal firearms charges
2025-01-17
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal pr...
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DOJ: Multiple defendants indicted on federal firearms charges
2024-12-10
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal pr...
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DOJ: Multiple pharmaceutical distributor executives, sales representatives and brokers charged in connection with unlawful sales of over 70M opioid pills
2024-10-03
HOUSTON - Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused pr...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-09-16
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-07-16
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-06-11
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-05-21
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-04-10
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-03-18
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-02-13
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2024-01-18
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenc...
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DOJ: Multiple defendants named in newly unsealed indictment charging Savannah drug trafficking conspiracy
2023-12-20
SAVANNAH, GA: Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the Savannah area. The indictment...
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DOJ: Multiple assaults on dating partner on Blackfeet Indian Reservation send Babb man to prison for more than four years
2023-11-30
GREAT FALLS — A Babb man who admitted assaulting his dating partner on three separate occasions within a year was sentenced today to four years and six months in prison, to be followed by three years ...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2023-11-08
SAVANNAH, GA: Five people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution, while additional defendants have been se...
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DOJ: Multiple defendants prosecuted on federal firearms, drug charges
2023-10-10
SAVANNAH, GA: Six people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution, while additional defendants have been sen...
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DOJ: Multiple defendants prosecuted on federal firearms charges
2023-09-25
SAVANNAH, GA: Four people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession, while additional defendants have been sentenced to federal pri...
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DOJ: Multiple defendants prosecuted on federal firearms charges
2023-08-22
SAVANNAH, GA: Three people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession, while additional defendants have been sentenced to federal pr...
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DOJ: Multiple defendants prosecuted on federal firearms charges
2023-07-24
SAVANNAH, GA: Four people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession, while additional defendants have been sentenced to federal pri...
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DOJ: Multiple defendants indicted, prosecuted on federal firearms charges
2023-06-12
SAVANNAH, GA: Three people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession, while additional defendants have been sentenced to federal pr...
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DOJ: Multiple defendants sentenced or enter guilty pleas on federal firearms charges
2023-05-08
SAVANNAH, GA: At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms. The cases wer...
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DOJ: Multiple Convicted Felon Sentenced as a Felon in Possession of Firearm
2021-08-23
Acting United States Attorney Jan Sharp announced that Carlos D. Montejano, 37, of Omaha, Nebraska, was sentenced today in federal court in Omaha for being a felon in possession of a firearm. Montejan...
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DOJ: Multiple defendants federally indicted for illegal firearms possession
2021-08-05
SAVANNAH, GA: Three men face felony firearms charges in separate indictments by a U.S. District Court grand jury in the Southern District of Georgia, while nine others have admitted to gun charges. Th...
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DOJ: Multiple defendants face charges for illegal firearms possession after federal indictments
2021-07-09
SAVANNAH, GA: Six defendants face felony firearms charges, with two also charged with illegal drug possession, after indictment by a U.S. District Court grand jury in the Southern District of Georgia....
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DOJ: Multiple felony charges land Coastal Bend meth trafficker in prison
2021-03-24
CORPUS CHRISTI, Texas – A 38-year-old Coastal Bend woman has been ordered to federal prison for a conspiracy to distribute 243 grams of meth, announced Acting U.S. Attorney Jennifer B. Lowery. Jennife...
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DOJ: Multiple defendants indicted on charges including illegal firearms possession in continuation of collaborative law enforcement strategy
2020-11-10
SAVANNAH, GA: Twelve defendants face federal felony charges related to illegal firearms possession after their indictments by a grand jury in U.S. District Court for the Southern District of Georgia. ...
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DOJ: Multiple Convicted Felon Sentenced to 10 Years for Possession of a Stolen Firearm in Furtherance of a Drug Trafficking Crime
2020-10-28
Memphis, TN – Demetrius Lay, 41, has been sentenced to 120 months in federal prison for being a felon in possession of a firearm, possession of a controlled substance with intent to distribute, and po...
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DOJ: Multiple firearms-related indictments continue Project Guardian's collaborative law enforcement initiative
2020-08-07
SAVANNAH, GA: Nine defendants have been indicted by a U.S. District Court grand jury on federal charges including illegal possession of firearms. All of the indictments target previously convicted fel...
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DOJ: Multiple firearms indictments highlight Project Guardian’s collaborative approach to law enforcement
2020-05-21
SAVANNAH, GA: More than a dozen people across the Southern District of Georgia have been indicted for felony crimes, including federal firearms violations, during an unprecedented virtual grand jury s...
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DOJ: Multiple men convicted of trafficking cocaine
2020-02-11
LAREDO, Texas – A total of five men from Laredo have admitted to conspiracy and possessing with the intent to distribute various amount of cocaine, announced U.S. Attorney Ryan K. Patrick. Christian A...
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DOJ: Multiple Sentences Imposed in Massive Synthetic Narcotics Distribution Network
2018-11-28
HOUSTON - The five leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids distribution networks in the United States, announced U.S. A...
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DOJ: Multiple convictions in federal sex trafficking cases
2018-06-27
PRESS RELEASE Indianapolis B Josh J. Minkler, the United States Attorney for the Southern District of Indiana, announced today the convictions of multiple offenders in two separate sex trafficking cas...
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DOJ: Multiple Arrests Dismantle North Little Rock Drug Trafficking Organization
2018-03-28
LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Justin C. King, Assistant Special Agent in Charge of the Little Rock Field Office of the Drug Enforcement Admi...
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DOJ: Multiple federal inmates sentenced on weapons charges
2017-12-13
BLUEFIELD, W.Va. – Five federal inmates were sentenced today for possessing weapons at the Federal Correctional Institution at McDowell, announced United States Attorney Carol Casto. As part of separa...
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DOJ: Multiple guilty pleas expose ability of drug cartels to launder drug proceeds through money remitters
2017-11-17
ATLANTA – The last of nine Atlanta-based defendants charged with laundering drug money to Mexico through metro-Atlanta area money remitters has pleaded guilty, concluding a three-year long federal inv...
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DOJ: Multiple federal inmates plead guilty to weapons charges
2017-10-17
BLUEFIELD, W.Va. – Five federal inmates pleaded guilty today to possessing weapons at the Federal Correctional Institution at McDowell, announced United States Attorney Carol Casto. As part of separat...
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DOJ: Multiple defendants plead guilty to federal methamphetamine crimes
2017-05-02
CHARLESTON, W.Va. – A man and a woman from Paramount, California, and a woman from South Charleston pleaded guilty today to federal drug crimes for their roles in a large-scale drug trafficking organi...
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DOJ: Multiple Arrests Follow From Indictment Of 37 On Drug Charges
2016-12-08
HONOLULU -- The Federal Bureau of Investigation, Homeland Security Investigations, and the Honolulu Police Department today arrested 22 defendants named in six indictments returned by a federal grand ...
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DOJ: Multiple defendants plead guilty to federal drug crimes
2016-08-29
HUNTINGTON, W.Va. – Multiple defendants pleaded guilty today to federal drug crimes, announced United States Attorney Carol Casto. Jerrell Leon Johnson, 53, of Huntington, pleaded guilty in federal co...
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DOJ: Multiple Arrests Made in Drug Distribution Conspiracy
2016-08-10
FORT WAYNE –United States Attorney David A. Capp announced five indictments and six criminal complaints against 18 individuals allegedly involved in a large-scale drug distribution network. This netwo...
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DOJ: Multiple defendants plead guilty in Charleston to Federal crimes
2016-07-27
CHARLESTON, W.Va. – Three defendants appeared in Charleston today and pleaded guilty to federal charges, announced Acting United States Attorney Carol Casto. Ronald Sayles, 39, of Charleston, pleaded ...
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DOJ: Multiple defendants appear on Federal drug charges in Huntington
2016-06-13
HUNTINGTON, W.Va. – Multiple defendants appeared today in federal court in Huntington on drug charges, announced Acting United States Attorney Carol Casto. Michael Muncy, 36, of Crum in Wayne County, ...
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DOJ: Multiple defendants appear in Federal court on drug charges
2016-04-25
CHARLESTON, W.Va. – Multiple defendants appeared in federal court today on drug charges, announced Acting United States Attorney Carol Casto. Kevin Brown, 32, of Huber Heights, Ohio, pleaded guilty to...
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DOJ: Multiple defendants headed to prison for Federal heroin crimes
2016-04-11
HUNTINGTON, W.Va. – Three defendants were sentenced to federal prison today for heroin crimes, announced Acting United States Attorney Carol Casto. Eddie William Randall, 36, of Detroit, was sentenced...
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DOJ: Multiple defendants appear on Federal charges in Huntington
2016-03-07
HUNTINGTON, W.Va. – Multiple defendants appeared today in federal court in Huntington, announced Acting United States Attorney Carol Casto. Andre Robert Womble, II, 26, of Huntington, was sentenced to...
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DOJ: Multiple defendants plead guilty to Federal heroin crimes in Huntington
2016-01-11
HUNTINGTON, W.Va. – Three defendants pleaded guilty today in federal court to various heroin crimes, announced Acting United States Attorney Carol Casto. Eddie William Randall, 36, of Detroit, pleaded...
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DOJ: Multiple defendants plead guilty to Federal drug charges
2015-10-27
BECKLEY, W.Va. – United States Attorney Booth Goodwin announced today that multiple defendants from southern West Virginia plead guilty to federal drug charges. Two defendants from Beckley and one def...
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DOJ: Multiple Arrests In Wyoming And Colorado
2015-07-14
This morning, law enforcement officers from multiple agencies from southeast Wyoming and Colorado began serving federal arrest warrants for 18 individuals located in both states. The arrest warrants a...
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DOJ: Multiple Arrests In Alleged Marijuana Conspiracy Out Of Starr County
2015-04-30
McALLEN, Texas - A total of 12 individuals have been arrested in connection with a conspiracy to possess with intent to distribute marijuana from March 1, 2012 through June 25, 2013, United States Att...
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DOJ: Multiple Sentences Handed Down In Progreso Bribery Scheme
2015-04-30
HOUSTON – The former mayor of Progreso and three others have been sentenced for their convictions related a bribery scheme that permeated the town of Progreso and the local school board, announced Uni...
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DOJ: Multiple Arrests In Massive Two-City Enforcement Action
2015-04-30
LAREDO, Texas - A federal indictment has been partially unsealed following the arrest of 17 defendants in the Laredo and Dallas areas on charges related to a long-term investigation into a drug and mo...
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DOJ: Multiple Arrests Announced In Large Drug Ring
2015-02-19
Sixteen Individuals Charged in Multiple Indictments Follow @SDILNews Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that 16 people were arrested fo...
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DOJ: Multiple Charges Lodged Against Terrell Wright For Pointing A Gun At Gang Investigators
2015-01-29
RICHARD S. HARTUNIAN, United States Attorney, Northern District of New York, announces that a three-count Indictment was returned today in United States District Court charging TERRELL WRIGHT, age 28,...
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DOJ: Multiple Arrests Announced in Large Drug Ring
2015-01-07
U.S. Attorney Stephen R. Wigginton of the Southern District of Illinois announced today that 16 people were arrested for offenses relating to the production and distribution of methamphetamine in Mari...
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DOJ: Multiple Convicted Felon, Melvin James, Jr., Sentenced To 16 ½ Years In Prison For Possession Of Heroin And Firearms
2014-11-18
U.S. Attorney Kenneth A. Polite announced that MELVIN JAMES, JR., a 43-year old resident of New Orleans, Louisiana, was sentenced today for possession with intent to distribute 98 grams of heroin and ...
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ny_corps
2 records
NY Corp: MULTIPLE LLC
2022-08-30
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: MULTIPLE HOLDINGS, LLC
2013-01-03
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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