Llc Leasing
4 people named Llc Leasing found in California, Kentucky and 2 other states.
Demographic Info for Llc Leasing
Statistics based on US Census data for all 4 people with this name.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
Court Records for Llc Leasing
Showing 5 records of 29 Criminal Records & Traffic Violations for people with this name.
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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Llc Leasing
- Record Date: Apr 05, 2024
- Case Type: Others
- Offense Date: May 09, 2019
- Offense Code: 351.19
- Offense Desc: OVERNIGHT PARK
- Court: NILES MUNICIPAL
- Disposition: GUILTY
- Disposition Date: May 13, 2019
- Case NO: TRP1900850
- Arresting Agency: CITY OF NILES
- Llc Leasing
- Record Date: Apr 05, 2024
- Case Type: Fraud/Financial
- Offense Date: Jan 01, 2016
- Offense Code: 35-45-15-5(A)(1)
- Offense Desc: MONEY LAUNDERING THE VALUE OF THE PROCEEDS OR FUNDS IS AT LEAST 50,000
- Court: SUPERIOR
- Case NO: 50D01-2104-F5-000022
- Llc Leasing
- Record Date: Apr 06, 2024
- Case Type: Others
- Case NO: 19-T-036919
- Llc Leasing
- Record Date: Apr 05, 2024
- Case Type: Others
- Offense Date: Jul 27, 2023
- Disposition Date: Aug 02, 2023
- Case NO: GG184099PE
- Llc Leasing
- Record Date: Apr 05, 2024
- Case Type: Others
- Offense Date: Jul 19, 2016
- Offense Code: 46.2-703D
- Offense Desc: FAIL TO COMPLY WITH THE UCRA
- Court: PRINCE WILLIAM GENERAL DISTRICT
- Disposition: DISMISSED
- Case NO: 153GT16043187-00