Department of Justice
4 records
DOJ: Straw purchaser sentenced for supplying firearms smuggled across the border
2025-04-02
CORPUS CHRISTI, Texas – A 38-year-old McAllen resident has been ordered to prison for her role in firearms trafficking, announced U.S. Attorney Nicholas J. Ganjei.Jazmin Gutierrez and her co-defendant...
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DOJ: Straw purchaser sentenced for unlawfully supplying firearms to illegal aliens
2025-02-20
McALLEN, Texas – A 54-year-old Baytown resident has been ordered to prison for his role in firearms trafficking, announced U.S. Attorney Nicholas J. Ganjei.Eduardo Hernandez pleaded guilty Oct. 31, 20...
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DOJ: Straw purchaser sent to prison after purchasing 58 firearms for another
2024-12-10
McALLEN, Texas – A 29-year-old Mexican resident has been sentenced for her role in straw purchasing firearms to export to Mexico, announced U.S. Attorney Alamdar S. Hamdani.Martha Padron pleaded guilt...
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DOJ: Straw purchasing rifles sends McAllen man to prison
2024-08-23
McALLEN, Texas – A 22-year-old man has been sentenced for illegally purchasing firearms on behalf of a Mexican national, announced U.S. Attorney Alamdar S. Hamdani. Juan Hector Resendez-Meza III plead...
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irs_exempt
2 records
ny_corps
1 records
NY Corp: STRAW PARTNERS LLC
2018-03-07
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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