WebCLOYD HOLMES (VICE PRESIDENT) INNOVATIVE RESORTS INTERNATIONAL INC. FLORIDA DOMESTIC PROFIT CORPORATION: WRITE REVIEW: Address: 535 … WebCloyd J Holmes from Huntington Station, NY. Age: 66 years old. Also known as: Ms Madelyn M Holmes. View Full Report . Mobile number (631) 873-6711 . Landline number (631) 351-9386 . Email addresses. [email protected]. [email protected] . Relatives. Cloyd J Holmes . Reginald Holmes . show …
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WebCloyd is forty-nine years old. Cloyd is a resident of 6943 Yucca Avn, Twentynine Palms, CA 92277-3362. Cloyd lived at 6937 Elm Ave, Twentynine Palms, CA 92277 previously. … WebFrom 1983 through 1992 defendant Cloyd Holmes, who was president of the United Services Employees Union Local 377 and a trustee of the union's welfare fund, and …
WebApr 5, 2024 · Holmes was eventually charged with sexual child abuse and sex offense. At trial, Holmes tried to introduce the video tape, arguing that BB’s mother gave “vicarious … WebJul 18, 2014 · Cloyd James Holmes, Jr: Respondent: USA: Case Number: 3:2014cv00818: Filed: July 18, 2014: Court: US District Court for the Southern District of Illinois: Office: …
WebCLOYD HOLMES (MANAGING MEMBER) INNOVATIVE RESORTS PROPERTIES LLC: FLORIDA DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 535 Broadhollow Road Melville, NY 11747: Registered Agent: Usa-Ra LLC: Filing Date: December 16, 2010: File Number: L10000128857: View People Named Cloyd Holmes … WebNOTICE OF HEARING as to Cloyd James Holmes, Jr: Bond Revocation Hearing set for 6/19/2013 at 1:30 PM in East St. Louis Courthouse before Magistrate Judge Stephen C. Williams. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/18/2013) Request
WebOct 13, 1994 · From 1983 through 1992 defendant Cloyd Holmes, who was president of the United Services Employees Union Local 377 and a trustee of the union's welfare fund, …
WebCloyd Holmes Overview Cloyd Holmes has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twelve years ago in December of 2010. Zero of the companies are still active while the remaining two are now listed as inactive. examples of side markets to resolve shortagesWebHolmes, 44 F. 3d 1150 (2d Cir. 1995) 4. From 1983 through 1992, Cloyd Holmes, who was president of the United Services Employees Union Local 377 and a trustee of the union's welfare fund, and co-defendant Salvatore Frasca, who was secretary-treasurer of the union and administrator of the fund, embezzled several hundred thousand dollars from the ... examples of sick leave policyWebJun 8, 2016 · In March 2012, John Robert Eddy, Cloyd James Holmes, Jr., Gino Christopher Marquez, and Donald Myers were indicted by a federal grand jury in East St. … bryan ohio homeless shelterWebSep 28, 2024 · Cloyd J. Holmes Jr. Attorney at FEDERAL CORRECTIONAL INSTITUTION (LOW) P.O. Box 1031 Coleman, FL 33521-1031 Plaintiff / Appellee Attorney Nathan D. … examples of sigintWebAnthony B. Lee Jr. LEE - Anthony B. Jr., 24 , of West Babylon, formerly of Huntington, suddenly on September 20, 2009. Beloved son of Anthony and E'vett. Adoring father of Anaya, Antwon and Arihanna. Loving brother of Anthony James, Victoria B., Danny, Ravett, Katrina, Victoria J. and Kameryn. Dear grandchild of Cloyd Holmes Sr. and Marjorie … examples of sign on bonus agreementOn March 20, 2012, Cloyd James Holmes, Jr., 50, of Florida was named in a one-count for conspiracy to commit wire fraud and mail fraud. The charge arose out of a telemarketing scam which operated in Palm Beach County, Florida that bilked over 22,000 victims of $30 million dollars. bryan ohio homes for rentWebSep 30, 1992 · The officials were identified as Cloyd Holmes of Huntington, L.I., the president of Local 377 of the United Service Employees Union, and Salvatore Frasca of Deer Park, L.I., the secretary ... examples of sieving in everyday life