Search for: "United States Attorney Southern District of Texas"
Results 41 - 60
of 794
Sorted by Relevance
|
Sort by Date
2 Aug 2012, 8:40 am
The United States District Court, Southern District, Houston Division, issued an opinion in June 2012, dealing with this issue. [read post]
25 May 2011, 1:11 am
Federal District Judge Kenneth Hoyt of the United States District Court of the Southern District of Texas, Galveston Division, is presiding over a new lawsuit, just filed in the Galveston federal court as Case No. 3:11-cv-00229, by the loved ones of Jamaal Valentine (Angela Butler, Joslynn Terrell, and Crystal Truitt) for justice in the death of Mr. [read post]
10 Jun 2009, 7:43 am
Attorney's Office for the Southern District of Texas announced today. [read post]
18 Jul 2011, 1:18 pm
Attorneys Office Southern District of Texas on July 18, 2011 released the following: “BROWNSVILLE, Texas – Robert L. [read post]
25 Aug 2009, 8:57 am
Attorney Tim Johnson, Southern District of Texas has announced sentencing and convicting of a Houston based Immigration attorney for money laundering and conspiring to engage in visa fraud. [read post]
17 Jul 2017, 8:13 am
The United States District Court for the Southern District of Texas denied Associated’s claim, holding that Associated, as a subrogated insurer, had no standing to seek reformation because Associated was not in privity with the insured-Scottsdale agreement. [read post]
6 Aug 2015, 6:17 am
The United States District Court for the Southern District of Texas, Galveston Division issued a ruling that attorneys handling these types of claims need to know about and read. [read post]
16 Jun 2012, 1:39 pm
On Thursday, the United States Attorney's Office for the Southern District of Texas announced that Christus Spohn Health System Corporation agreed to pay the United States over $5 million to settle allegations that it violated the False Claims Act. [read post]
8 Oct 2017, 4:50 pm
She is the Chief United States District Judge for the United States District Court for the Southern District of Texas. [read post]
24 Jul 2011, 7:26 am
Assistant United States Attorneys Jennifer Lowery and Andrew Leuchtman are prosecuting the case. [read post]
26 Apr 2014, 6:27 am
The United States District Court, Southern District of Texas, Houston Division, issued an opinion that is worth reading. [read post]
9 Jul 2011, 8:08 am
Attorney’s Office Southern District of Texas on July 8, 2011 released the following: “HOUSTON – Roger Lewis Pulley, 63, of League City, Texas, has been indicted and charged with fraud involving space vehicle parts and making a false statement in a matter within the jurisdiction of NASA, United States Attorney José Angel Moreno announced today. [read post]
1 Jul 2011, 5:46 am
Attorneys Office Southern District of Texas on June 30, 2011 released the following press release: “McALLEN, Texas – A 33-year-old Mexican national has been convicted of bulk cash smuggling in her attempt to smuggle more than $270,000 stuffed in teddy bears and pillows, United States Attorney José Angel Moreno announced today. [read post]
18 Aug 2011, 6:58 am
Attorney’s Office Southern District of Texas on August 17, 2011 released the following: “Firearm Straw Purchaser Recruiters Plead Guilty LAREDO, Texas – Jose Luis Castro, 39 of Austin, Texas, and Raul Martinez, 34 of Laredo, Texas, have pleaded guilty to participating in a scheme to recruit straw-purchasers to buy firearms, particularly Colt “El Grito” .38 caliber super pistols, United… [read post]
27 Oct 2015, 12:45 pm
On October 26, 2015, RAAM Global Energy Company and its subsidiaries (collectively, the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
23 Jul 2012, 9:47 am
MACINTYRE, CIVIL ACTION H-10-2812, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION The Federal Priority Statute, 31 U.S.C. [read post]
7 Sep 2011, 7:44 am
In this case, before it was transferred to the Southern District of Indiana, the United States Attorney had filed an unopposed motion to intervene. [read post]
7 Jan 2014, 5:15 am
In 2005, the United States District Court for the Southern District of Texas issued an opinion in the case styled, Howard v. [read post]
15 Nov 2007, 10:15 am
Jones in the United States District Court for the Southern District of New York. [read post]
6 Aug 2011, 7:02 am
Attorney’s Office Southern District of Texas on August 5, 2011 released the following: “Houston Woman Pleads to Theft of Public Money HOUSTON – Mary Kirby-Randle, aka Mary Ellis Randle, 63, of Houston, has pleaded guilty to one count of theft of public money, United States Attorney José Angel Moreno announced today. [read post]
