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

Rico

Company
Found in 4 federal databases · 13 total records
CourtListener 9 records
Rico v. United States 2026-03-25
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Court Opinion: United States v. Rico 2021-07-07
Court of Appeals for the Tenth Circuit | Docket: 20-1050 | Cited 4x
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Court Opinion: People v. Rico 2019-03-20
Illinois Supreme Court | Docket: No. 124382 | Cited 1x
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Court Opinion: Rico v. Green Tree Servicing, LLC 2017-05-11
District Court of Appeal of Florida | Docket: 4D16-639 | Cited 0x
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Court Opinion: State v. Rico 2017-02-15
Court of Appeals of Wisconsin | Docket: 2015AP000507 | Cited 0x
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Court Opinion: Rico v. United States 2016-11-28
Supreme Court of the United States | Docket: 16-6549 | Cited 0x
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Court Opinion: Rico v. Ducart 2016-10-03
Supreme Court of the United States | Docket: 15-9687 | Cited 0x
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Court Opinion: State v. Rico 2012-01-17
Court of Appeals of North Carolina | Docket: No. COA10-1536 | Cited 21x
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Court Opinion: Rico v. State 2011-10-12
District Court of Appeal of Florida | Docket: 4D09-2952 | Cited 1x
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irs_exempt 2 records
IRS Tax Exempt: RICO INC
SAN JUAN, PR | EIN: 660831665 | NTEE: K99
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IRS Exempt: RICO INC
501(c)(3) Charitable — SAN JUAN, PR — NTEE: K99
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msha 1 records
MSHA Mine: RICO CORP. GRAVEL BANK
Surface | M | Construction Sand and Gravel | Washington, RI | Abandoned | 0 employees
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ny_corps 1 records
NY Corp: RICO L.L.C. 2011-08-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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