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

VISITOR

Company NY
Found in 2 federal databases · 3 total records
Department of Justice 2 records
DOJ: Visitor to Haleakala National Park Found Guilty of Assault With a Dangerous Weapon and Assault by Strangulation 2018-04-19
HONOLULU – A federal jury yesterday found Matthew Berckmann, 44, guilty of assault with a dangerous weapon and assault of his spouse by strangulation. The verdict came a few hours after a four and a h...
View Source
DOJ: Visitor to USP Lee Pleads Guilty to Providing Inmate with Prohibited Object 2017-03-30
Abingdon, VIRGINIA – A woman visiting an inmate at the United States Penitentiary at Lee County, Virginia has pled guilty to providing that inmate with a prohibited object, Acting United States Attorn...
View Source
ny_corps 1 records
NY Corp: VISITOR 1996-01-23
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: New Jersey
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.