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

REPEAT LLC

Company NY
Found in 2 federal databases · 79 total records
Department of Justice 78 records
DOJ: Repeat offender sentenced to more than 13 years in prison for role in drug conspiracy 2026-04-21
COLUMBUS, Ohio – A repeat drug and firearms offender was sentenced in U.S. District Court today to 160 months in prison for his role in a local narcotics conspiracy.Terrel Patterson, 38, of Columbus, ...
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DOJ: Repeat offender sentenced to 15 years for drug trafficking, firearms crimes 2026-04-17
ANCHORAGE, Alaska – An Anchorage man was sentenced Wednesday to 15 years in prison for committing drug trafficking and firearms crimes while on pretrial release in multiple state cases.According to co...
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DOJ: Repeat child sex crime offender sentenced to more than 30 years in prison 2026-04-15
COLUMBUS, Ohio – A defendant who served more than 11 years in prison for a child pornography offense then re-engaged with an individual he believed to be the mother of three minor girls to discuss his...
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DOJ: Repeat smuggler sent to federal prison after illegal aliens found concealed inside tractor 2026-04-02
CORPUS CHRISTI, Texas – A 53-year-old San Juan resident has been sentenced for transporting six illegal aliens, announced Acting U.S. Attorney John G.E. Marck.Mario Trevino pleaded guilty Dec. 29, 202...
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DOJ: Repeat felon convicted on drug charge by a federal jury going back to prison 2026-03-26
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Julio Perez, 65, of Rochester, NY, who was convicted of possession with intent to distribute fentanyl, was sentenced to serve 144 m...
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DOJ: Repeat felon sent to prison following discovery of weapons in vehicle while unconscious in driver’s seat 2026-03-18
HOUSTON – A 34-year-old Houston resident has been ordered to federal prison for illegal possession of a firearm, announced Acting U.S. Attorney John G.E. Marck.Chase Langston Wiatt pleaded guilty Sept...
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DOJ: Repeat sex offender sentenced for possessing child sex abuse material 2026-03-11
GAINESVILLE, Ga. - Keith Wolf, a registered sex offender who spent nearly a decade in state prison for child molestation and sexual exploitation of children, has been sentenced to federal prison for p...
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DOJ: Repeat sex offender from Licking County pleads guilty to new child pornography crimes 2026-02-27
COLUMBUS, Ohio – A repeat sex offender pleaded guilty in federal court here today to receiving and possessing child pornography. Christopher McInturf, 56, of Newark, Ohio, faces 15 to 40 years in pris...
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DOJ: Repeat illegal reentry lands four-time DUI offender in federal prison 2026-02-18
HOUSTON – A 38-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for illegally reentering the United States for the third time, announced U.S. Attorney Nich...
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DOJ: Repeat sex offender convicted at trial of child pornography crimes, including AI-generated child sexual abuse material 2026-02-06
COLUMBUS, Ohio – A federal jury found a Vinton County man guilty of receiving and possessing child pornography and AI-generated images of child sexual abuse. Cody L. Prater, 28, of McArthur, Ohio, was...
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DOJ: Repeat sex offender pleads guilty to attempted kidnapping, sexually exploiting minor he met through online gaming 2026-02-05
COLUMBUS, Ohio – A Texas man pleaded guilty in U.S. District Court here today to exploitation crimes related to traveling to Ohio to have sex with a minor he met online playing Call of Duty. Harrison ...
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DOJ: Repeat offender felon sentenced to five years for illegal reentry into U.S. 2026-01-28
HOUSTON – A 31-year-old Mexican national with multiple felonies who illegally resided in Houston has been ordered to federal prison for illegally reentering the country again without authorization, an...
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DOJ: Repeat felon sentenced to 10 years for illegal possession of firearms 2026-01-27
CORPUS CHRISTI, Texas – A 38-year-old Corpus Christi resident has been ordered to federal prison for possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.Ramsey Guerrero pleaded guilty ...
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DOJ: Repeat felon sentenced again for illegally reentering the country for fifth time 2026-01-14
CORPUS CHRISTI, Texas – A 36-year-old Mexican citizen has been ordered to federal prison for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.Jose de Jesus Galicia-Ca...
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DOJ: Repeat offender sentenced to 60 months for illegal reentry 2026-01-13
BROWNSVILLE, Texas – A 42-year-old Mexican man has been sentenced for illegally reentering the United States, announced U.S. Attorney Nicholas J. Ganjei.Gabriel Rodriguez-Martinez pleaded guilty March...
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DOJ: Repeat offender going to prison for more than 20 years on new child pornography charge 2025-12-16
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brandon G. Uber, 25, of Jamestown, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sente...
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DOJ: Repeat offender felon receives 72-month sentence for illegal reentry into United States 2025-12-02
McALLEN, Texas – A 23-year-old Mexican national has been ordered to federal prison for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.Mario Alberto Almanzan-Mata pl...
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DOJ: Repeat felon going back to prison on drug and gun charges 2025-11-14
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Angel Ruiz, 47, of Buffalo, NY, who was convicted of possession with intent to distribute 400 grams or more of fentanyl and being a...
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DOJ: Repeat offender sentenced to 54 months in prison for illegal firearms possession 2025-09-09
Seattle – A 42-year-old Seattle man with prior state and federal criminal convictions was sentenced today in U.S. District Court in Seattle to four and a half years in prison for illegal firearm posse...
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DOJ: Repeat smuggler imprisoned for 46 months for conspiracy to transport over two dozen people in refrigerated container 2025-09-09
CORPUS CHRISTI, Texas – A 35-year-old La Villa resident has been sentenced for conspiring to transport 27 illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.Reynaldo Del Castillo pleaded guilt...
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DOJ: Repeat offender pleads guilty to new child pornography charge 2025-08-26
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brandon G. Uber, 24, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornograp...
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DOJ: Repeat felon illegal alien sentenced to 39 months for unlawful entry into the United States 2025-07-29
CORPUS CHRISTI, Texas – A 53-year-old man from San Luis Potosi, Mexico, has been ordered to federal prison for unlawfully reentering the country for the 4th time, announced U.S. Attorney Nicholas J. G...
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DOJ: Repeat offender convicted at trial of drug trafficking and firearms offenses 2025-07-25
Seattle – A Seattle man with prior convictions for robbery, burglary and indecent liberties with forcible compulsion for sexually assaulting a homeowner during the course of a residential burglary, wa...
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DOJ: Repeat offender sentenced to 20 years in prison for trafficking narcotics and laundering the proceeds 2025-07-18
ALEXANDRIA, Va. – A Connecticut man was sentenced today to 20 years in prison for conspiracy to distribute 50 grams or more of methamphetamine, conspiracy to import GBL with intent to manufacture GHB,...
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DOJ: Repeat offender sentenced to 10 years for possessing drugs with intent to distribute while on parole 2025-07-16
ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to 10 years in prison and, upon release, will serve five years on supervised release, for possessing drugs with the intent to distribute th...
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DOJ: Repeat illegal alien sentenced for human smuggling after high-speed chase, crash 2025-06-25
LAREDO, Texas – A 36-year-old Mexican national who illegally resided in Laredo has been sentenced for unlawfully reentering the country and human smuggling, announced U.S. Attorney Nicholas J. Ganjei....
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DOJ: Repeat sex offender sentenced to over 19 years in prison for attempting to meet a child for sex 2025-06-05
NEWPORT NEWS, Va. – A Norfolk man was sentenced today to 19 years and seven months in prison for attempted coercion and enticement of a child.According to court documents, in July 2024, a task force o...
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DOJ: Repeat drug trafficker, caught twice with kilos of drugs and firearms, sentenced to 10 years in prison 2025-05-28
Seattle – A 38-year-old Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking, announced Acting U...
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DOJ: Repeat alien smuggler sent to prison 2025-04-08
McALLEN, Texas – A 32-year-old Roma resident has been sentenced for his involvement in alien smuggling, announced U.S. Attorney Nicholas J. Ganjei.Felipe Montez pleaded guilty Jan. 23.Chief U.S. Distr...
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DOJ: Repeat sex offender sentenced to 25 years in prison for coercing minors online 2025-04-08
DAYTON, Ohio – A repeat sex offender was sentenced in U.S. District Court today to 300 months in prison for coercing two minor victims and producing child pornography. Christopher Jewett, 26, of Dayto...
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DOJ: Repeat sex offender sentenced for failing to register as a sex offender in Alaska 2025-04-01
ANCHORAGE, Alaska – An Anchorage man was sentenced today to three and a half years in prison and will serve 10 years on supervised release for failing to register as a sex offender in Alaska after mov...
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DOJ: Repeat illegal alien admits to human smuggling after high-speed chase 2025-03-27
LAREDO, Texas – A 36-year-old Mexican national who illegally resided in Laredo has admitted to unlawfully reentering the country and human smuggling charges, announced U.S. Attorney Nicholas J. Ganjei...
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DOJ: Repeat child sex predator sentenced to 25 years for possession of child sexual assault material 2025-03-12
GALVESTON, Texas – A 63-year-old Alvin resident has been sentenced for distribution and possession of child sexual assault material (CSAM), announced U.S. Attorney Nicholas J. Ganjei.Robert Earl Cochr...
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DOJ: Repeat drug trafficker sentenced to a decade in prison 2025-02-25
McALLEN, Texas – A 43-year-old Baytown resident has been sentenced for possession with intent to distribute kilogram quantities of meth, announced U.S. Attorney Nicholas J. Ganjei.David Lee Garza plea...
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DOJ: Repeat and Dangerous Sex Offender Sentenced to 20 Years in Prison After Traveling from Arkansas to Albany to Sexually Abuse 11 Year Old 2025-01-29
ALBANY, NEW YORK – Kyle Biswell, age 39, of Prairie Grove, Arkansas, was sentenced today to 20 years in prison, to be followed by a life term of supervised release, after a federal judge determined th...
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DOJ: Repeat offender who was involved in a gun battle on Seattle’s Capitol Hill sentenced to 16 years in prison 2024-12-13
Seattle – A 50-year-old repeat offender was sentenced today in U.S. District Court in Seattle to 16 years in prison for possessing firearms while distributing drugs and violating his conditions of sup...
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DOJ: Repeat offender imprisoned for having over 6,000 child pornography images 2024-09-24
McALLEN, Texas – A 43-year-old McAllen resident has been sent back to prison for possession of child pornography, announced U.S. Attorney Alamdar S. Hamdani.Rene Javier Sarmienta pleaded guilty March ...
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DOJ: Repeat offender drug smuggler sent to prison 2024-09-04
BROWNSVILLE, Texas – A 47-year-old resident of Matamoros, Mexico, has been sentenced for possession with intent to deliver cocaine and illegal re-entry after removal, announced U.S. Attorney Alamdar S...
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DOJ: Repeat bank robber sentenced to federal prison for Waycross heist 2024-05-02
WAYCROSS, GA: A former Brooklyn, N.Y., man with prior bank robbery convictions has been sentenced to 14 years in federal prison for robbing a Waycross bank. Matthew McCloskey, 34, of Waycross, was sen...
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DOJ: Repeat child sex predator sentenced to 60 years 2024-05-01
GALVESTON, Texas – A 36-year-old Alvin resident has been ordered to federal prison for distribution, receipt and possession of child pornography, announced U.S. Attorney Alamdar S. Hamdani. Keenan Edw...
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DOJ: Repeat offenders sentenced to 10 years in prison for narcotics crimes 2024-04-05
COLUMBUS, Ohio – Two Columbus residents have each been sentenced to 120 months in prison for federal drug crimes. The defendants were previously convicted in the Southern District of Ohio in 2018. Fra...
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DOJ: Repeat felon pleads guilty to federal drug and firearms charges 2024-03-27
RICHMOND, Va. – A Richmond man pleaded guilty today to possession with intent to distribute cocaine and being a felon in possession of firearms and ammunition. According to court documents, on Sept. 1...
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DOJ: Repeat drug trafficker gets significant sentence 2024-03-26
McALLEN, Texas –A 63-year-old Pharr resident has been sentenced following his conviction of possession with intent to distribute 11 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani. Gi...
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DOJ: Repeat felon sentenced after being caught again with a firearm 2024-03-21
RICHMOND, Va. – A Richmond man was sentenced today to seven years and eight months in prison for being a felon in possession of a firearm. According to court documents, on Sept. 23, 2021, Richmond Pol...
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DOJ: Repeat offender sentenced for federal firearms offense 2024-03-18
RICHMOND, Va. – A Richmond man was sentenced today to three and a half years in prison for being a felon in possession of a firearm. According to court documents, on June 9, 2023, two Richmond Police ...
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DOJ: Repeat smuggler imprisoned for attempting to transport more than 560 aliens 2023-12-21
CORPUS CHRISTI, Texas – A 25-year-old Donna man has been sentenced for conspiring to transport illegal aliens into the United States, announced U.S. Attorney Alamdar S. Hamdani. Miguel Angel Hernandez...
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DOJ: Repeat felon sentenced for illegally possessing loaded assault rifle 2023-09-28
HOUSTON – A 33-year-old Houston resident and repeat violent felon has been ordered to prison for illegally possessing a firearm, announced U.S. Attorney Alamdar S. Hamdani. Joseph Terrell Goody pleade...
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DOJ: Repeat offender who triggered neighborhood lock-down pleads guilty to drug and gun crimes 2023-09-07
Seattle – A 42-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to possession of controlled substances with intent to distribute, and possession of a firearm in furtherance ...
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DOJ: Repeat drug and gun offender sentenced to nine years in prison for new crimes committed while on supervised release 2023-09-05
Seattle – A former resident of Pierce and Thurston Counties was sentenced today in U.S. District Court in Seattle to 9 years in prison for gun and drug crimes, announced Acting U.S. Attorney Tessa M. ...
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DOJ: Repeat offender imprisoned for having sadomasochistic child pornography images 2023-08-23
GALVESTON – A 71-year-old Pearland resident has been sent back to prison for receipt and possession of child pornography, announced U.S. Attorney Alamdar S. Hamdani. Dan McClure pleaded guilty May 17....
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DOJ: Repeat offender sentenced to federal prison after pleading guilty to robbing a Savannah bank 2023-05-05
SAVANNAH, GA: A man who pled guilty to a 2022 bank robbery in Savannah has been sentenced to more than 13 years federal prison. Shawn Kelley, 45, from Baton Rouge, La., was sentenced to 163 months in ...
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DOJ: Repeat offender heads back to prison for distributing, receiving and possessing child pornography 2023-03-29
HOUSTON – A 39-year-old Spring resident has been sent to prison…again, announced U.S. Attorney Alamdar S. Hamdani. Colt Jacoby Barnett pleaded guilty Oct. 17,2022, to multiple child pornography charge...
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DOJ: Repeat offender ordered to prison after re-entering the country…for the 6th time 2023-03-29
CORPUS CHRISTI, Texas – A 35-year-old from Mexico has been ordered to federal prison for illegal re-entry after deportation, announced U.S. Attorney Alamdar S. Hamdani. A federal jury found Laureano M...
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DOJ: Repeat sex offender sentenced to twenty-two years 2023-03-03
ATLANTA - Justin Levi Marino has been sentenced for the possession and distribution of child pornography and for violating the conditions of his supervised release for a prior child exploitation feder...
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DOJ: Repeat domestic violence abuser sentenced to 30 years in prison for drug trafficking and firearm offenses 2023-02-08
ATLANTA - Jamaul Raheem Boyce, a multi-convicted felon with a history of committing domestic violence offenses, has been sentenced to prison after being convicted at trial for firearm and drug traffic...
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DOJ: Repeat offender sent to prison again 2023-01-10
CORPUS CHRISTI, Texas - A 37-year-old member of the Texas Syndicate prison gang has been ordered to federal prison for possessing firearms as a convicted felon, announced U.S. Attorney Alamdar S. Hamd...
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DOJ: Repeat offender sentenced to seven years in prison for distributing drugs for a transnational drug trafficking ring 2022-12-22
Seattle – A 50-year-old Washington State man was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to distribute methamphetamine, heroin, and fentanyl pills, an...
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DOJ: Repeat sex offender sentenced to ten years in prison for possession of images of child rape and abuse 2022-10-21
Seattle – A registered sex offender, who was on state probation following a ten-year prison sentence for molesting a young boy, was sentenced today to 10 years in federal prison for possession of chil...
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DOJ: Repeat sex offender sentenced to 10-year prison term for possessing images of child rape and abuse 2022-09-27
Seattle – A 58-year-old Seattle man was sentenced today in U.S. District Court in Seattle to ten years in prison for possessing images of child rape and abuse, announced U.S. Attorney Nick Brown. Davi...
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DOJ: Repeat child pornography offender sentenced to 10 years in prison 2022-08-05
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a man who was caught with child pornography for a second time to 10 years in prison. Johnny Lee Hesse, now 41, pleaded guilty to ...
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DOJ: Repeat smuggler fleeing with law enforcement on car door heads to prison 2022-07-26
CORPUS CHRISTI, Texas – A 49-year-old Houston man has been ordered to federal prison following his conviction of smuggling undocumented aliens, announced U.S. Attorney Jennifer B. Lowery. Alex Chamie ...
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DOJ: Repeat offender sentenced to six years in prison for dealing drugs, while armed with a pistol, in Seattle’s International District 2022-05-10
Seattle – A 53-year-old Seattle man who has a history of drug dealing in Seattle’s Pioneer Square neighborhood, was sentenced today in U.S. District Court in Seattle to six years in prison, announced ...
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DOJ: Repeat offender sentenced to 2 years in prison for illegally possessing firearms 2022-03-14
Tacoma – A 40-year-old Puyallup, Washington, man was sentenced today in U.S. District Court in Tacoma to 24 months in prison for being a felon in possession of two firearms, announced U.S. Attorney Ni...
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DOJ: Repeat fraudster sent to prison again 2022-02-24
HOUSTON - A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud conspiracy, announced U.S. Attorney Jennifer B. Lowery. U.S. D...
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DOJ: Repeat embezzler sentenced to prison for stealing nearly $300,000 from her employer 2022-01-28
Seattle – A 75-year-old woman from Lynnwood, Washington, who worked as a contract accountant, was sentenced today in U.S. District Court in Seattle to 6 months in prison and one year of home detention...
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DOJ: Repeat offender sentenced to 3 years in prison for bank fraud and identity theft 2022-01-19
Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated identity theft, announced U.S. Attorney Nick Brown. Kev...
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DOJ: Repeat sex offender sentenced to 20 years in prison for attempting to coerce minors to engage in online sexual conduct 2021-10-22
DAYTON, Ohio – Sean T. Porter, 56, of Moraine, Ohio, was sentenced in U.S. District Court to 240 months in prison and a lifetime of supervised release for attempting to solicit nude photos from teenag...
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DOJ: Repeat offender pleads guilty to drug, gun, and child pornography crimes 2021-09-21
Seattle – A 29-year-old Seattle-area resident pleaded guilty today to four federal felonies that carry a mandatory minimum 10-year prison term, announced Acting U.S. Attorney Tessa M. Gorman. Steve Go...
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DOJ: Repeat sex offender sentenced to 11+ years in prison for attempt to entice ‘juvenile’ into prostitution 2021-08-26
Seattle — A repeat offender, who had just been released to a half-way house from federal prison, was sentenced today in U.S. District Court in Seattle to 137 months in prison for attempted sex traffic...
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DOJ: Repeat offender sentenced to prison in Columbus gun trafficking case 2021-08-02
COLUMBUS, Ga. – A convicted felon with a lengthy criminal history in the Columbus, Georgia, community was sentenced to federal prison today after an ATF-led investigation into gun trafficking. Maurice...
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DOJ: Repeat offender sentenced to 10 years in prison for possession of images of child rape and abuse 2021-06-04
Seattle – A 68-year old SeaTac, Washington man was sentenced today in U.S. District Court in Seattle to 10 years in prison and 15 years of supervised release for possession of images of child rape and...
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DOJ: Repeat federal felon and Mexican Mafia member handed significant sentence for illegally being in US 2020-10-13
LAREDO, Texas – A 47-year-old resident of Nuevo Laredo, Tamaulipas, Mexico, has been ordered to federal prison, announced U.S. Attorney Ryan K. Patrick. David Villarreal-Leal, identified as a member o...
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DOJ: Repeat drug distributor sentenced to 6+ years in prison last week, rearrested in midst of drug deal involving fentanyl pills 2020-01-31
Seattle – A Snohomish, Washington, man who was sentenced just last week to 78 months in prison for dealing fentanyl-laced pills and cocaine is back behind bars tonight after being arrested on his way ...
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DOJ: Repeat offender sentenced to 8+ years in prison for dealing drugs in Seattle’s Pioneer Square neighborhood 2020-01-23
Seattle - A repeat offender who was arrested in Pioneer Square armed with a concealed pistol with hollow point bullets, was sentenced today in U.S. District Court in Seattle to 101 months in prison an...
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DOJ: Repeat sex offender sentenced to 10 years in prison for possession of images of child rape and molestation 2019-11-01
Seattle – A 40-year-old Seattle man was sentenced today in U.S. District Court in Seattle to ten years in prison and fifteen years of supervised release for possession of child pornography, announced ...
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DOJ: Repeat offender convicted of being an armed drug dealer in Pioneer Square neighborhood of Seattle 2019-10-31
Seattle – A repeat offender who was identified by Seattle police in a 2017 drug trafficking investigation was convicted today in U.S. District Court in Seattle of three federal felonies, announced U.S...
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DOJ: Repeat offender who shot and wounded law enforcement officer during arrest, sentenced to more than 17 years in prison 2019-10-25
Seattle – A 34-year-old Auburn, Washington man with a lengthy and violent criminal history was sentenced today to 17.5 years in prison for the June 28, 2016 shooting and wounding a law enforcement off...
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DOJ: Repeat offender sentenced to prison for second federal firearm conviction 2019-07-26
ATLANTA - Mark Antonio Sanders has been sentenced for possession of a firearm by a convicted felon and possession of a firearm with an obliterated serial number. Sanders has previous felony conviction...
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ny_corps 1 records
NY Corp: REPEAT LLC 2014-01-31
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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