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

UNDERCOVER LLC

Company NY
Found in 2 federal databases · 3 total records
Department of Justice 2 records
DOJ: Undercover operation sends drug dealing sex offender to prison 2025-03-18
CORPUS CHRISTI, Texas – A 27-year-old Corpus Christi resident has been sentenced for possession with intent to distribute over 11 grams of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.S...
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DOJ: Undercover jaguar cub deal results in Big Cat Act charges 2023-09-27
McALLEN, Texas – An Alamo couple have been arrested for selling protected wildlife in the first case filed under The Big Cat Act, announced U.S. Attorney Alamdar S. Hamdani. Legal permanent resident R...
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ny_corps 1 records
NY Corp: UNDERCOVER LLC 2003-06-11
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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