Search for: "United States Attorney Southern District of Texas" Results 21 - 40 of 794
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5 Apr 2018, 7:00 am by Overhauser Law Offices, LLC
Indianapolis, Indiana – Attorneys for Plaintiff, Blue Sky Networks, LLC of Plano, Texas filed suit in the Southern District of Indiana alleging that Defendant, Roche Diabetes Care, Inc., of Indianapolis, Indiana infringed its rights in United States Patent Nos. 6,484,027, (“the ‘027 Patent”), 6,865,372, (“the ‘372 Patent”), 8,265,691, (“the ‘691 Patent”), 8,346,169, (“the… [read post]
3 May 2018, 6:22 am by Overhauser Law Offices, LLC
Indianapolis, Indiana – Attorneys for Plaintiff, Dexas International, LTD., of Coppel, Texas filed suit in the Southern District of Indiana alleging that Defendant, Menard, Inc., of Eau Claire, Wisconsin infringed its rights in United States Patent No. [read post]
2 Jul 2011, 5:47 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on July 1, 2011 released the following: “GALVESTON, Texas – A former manager of a family style restaurant in Beaumont and car salesman in Houston has been indicted and is pending trial on charges of attempted distribution, receipt and possession of child pornography, United States Attorney José Angel Moreno announced today. [read post]
24 Aug 2011, 6:25 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
24 Aug 2011, 6:25 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
31 Mar 2007, 9:50 pm
As part of a continuing investigation, in a civil action filed on March 28, 2007 in the United States District Court for the Southern District of Texas, the SEC charged two former in-house attorneys of Enron in connection with a scheme to make material misrepresentations and omissions in connection with Enron’s public filings. [read post]
31 Jan 2010, 6:47 am by Mark S. Humphreys
The case was an appeal from the United States District Court for the Southern District of Texas. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on August 30, 2011 released the following: "McALLEN, Texas - Six Texas Syndicate members and associates have been sentenced to prison for racketeering, violent crimes in aid of racketeering, kidnapping and possession with intent distribute cocaine, United States Attorney Jose Angel Moreno announced today. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on August 30, 2011 released the following: "McALLEN, Texas - Six Texas Syndicate members and associates have been sentenced to prison for racketeering, violent crimes in aid of racketeering, kidnapping and possession with intent distribute cocaine, United States Attorney Jose Angel Moreno announced today. [read post]
5 Aug 2013, 3:00 am by David Oscar Markus
., to be United States Marshal, Southern District of FloridaAmos Rojas Jr. currently works for the Miami-Dade State Attorney’s Office, serving as the Deputy Director of the South Florida Money Laundering Strike Force. [read post]
20 Jul 2011, 8:20 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on July 19, 2011 released the following: “BROWNSVILLE, Texas – The wife of a probationer who was involved in the $1500 payment to former state District Judge Abel Limas to permit her husband to report to state probation officials by mail rather than in person has pleaded guilty, United States Attorney José Angel Moreno announced today. [read post]
15 Jul 2011, 8:04 pm by McNabb Associates, P.C.
The charges are the result of an investigation conducted by DHHS, OIG, Office of Investigations and the United States Attorney’s Office in the Southern District of Texas with assistance from the United States Attorney’s Office in Mississippi. [read post]
1 Jun 2011, 5:55 am by Martin P. Schrama
As we previously reported, in March 2011, a petition was filed to consolidate all federal DePuy Pinnacle cases in either the Southern District of Texas or the Central District of California. [read post]
10 Aug 2011, 6:15 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on August 9, 2011 released the following: "McALLEN, Texas - A McAllen grand jury has indicted Luis Andres Cardona, 53, for production of child pornography, United States Attorney José Angel Moreno announced today. [read post]
10 Aug 2011, 6:15 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on August 9, 2011 released the following: "McALLEN, Texas - A McAllen grand jury has indicted Luis Andres Cardona, 53, for production of child pornography, United States Attorney José Angel Moreno announced today. [read post]
7 Sep 2011, 7:14 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on September 7, 2011 released the following: "Cuervo Women Plead Guilty in Unemployment Insurance Fraud Ring VICTORIA, Texas - Andrea Mims, 48, and Lea Ann Battles, 44, both of Cuero, Texas, have been convicted of mail fraud arising from a scheme to defraud the Unemployment Insurance Program, United States Attorney José Angel Moreno announced today. [read post]
7 Sep 2011, 7:14 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on September 7, 2011 released the following: "Cuervo Women Plead Guilty in Unemployment Insurance Fraud Ring VICTORIA, Texas - Andrea Mims, 48, and Lea Ann Battles, 44, both of Cuero, Texas, have been convicted of mail fraud arising from a scheme to defraud the Unemployment Insurance Program, United States Attorney José Angel Moreno announced today. [read post]
27 Jul 2011, 7:55 am by McNabb Associates, P.C.
Attorney’s Office Southern District of Texas on July 26, 2011 released the following: “Probationer Allowed by Judge Limas to Report by Mail After Bribe Paid, Pleads Guilty BROWNSVILLE, Texas – The probationer who left the state without authorization but was permitted to report by mail after a bribe was paid to former State District Judge Abel Limas has been convicted of aiding and abetting honest services wire… [read post]