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C.F.A.I.
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ROOMMATE'S LLC

Company NY
Found in 2 federal databases · 5 total records
Department of Justice 4 records
DOJ: Roommates Sentenced to Combined 31 Years in Federal Prison for Drug Crimes 2021-02-04
Two roommates have been sentenced to a combined 31 years in federal prison for drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Ramon Mendoza-Villegas, 45, a...
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DOJ: Roommates Charged in Federal Court With Trafficking Cocaine and Illegally Possessing Handguns in Downtown Oak Park Apartment 2020-05-11
CHICAGO — A federal grand jury has indicted two roommates for allegedly trafficking cocaine and illegally possessing handguns in their apartment in downtown Oak Park. An indictment returned in U.S. Di...
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DOJ: Roommates Sentenced To Federal Prison For Possessing Child Pornography 2015-06-22
DALLAS — Franklin Bratcher, 44, of Dallas, was sentenced today by U.S. District Judge Ed Kinkeade to 66 months in federal prison, following his guilty plea in February 2013 to one count of possession ...
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DOJ: Roommates Sentenced On Conspiracy Convictions Stemming From A Tax Refund Fraud Scheme 2015-06-22
DALLAS — A local man was sentenced yesterday afternoon, by U.S. District Judge Jane J. Boyle, to 45 months in federal prison and ordered to pay approximately $52,000 in restitution on a conspiracy con...
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ny_corps 1 records
NY Corp: ROOMMATE'S LLC 2024-04-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Erie | Jurisdiction: New York
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