Search for: "KENNETH MAGIDSON"
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24 Oct 2014, 6:25 am
Attorney Kenneth Magidson for the Southern District of Texas. [read post]
12 Nov 2008, 3:20 pm
It's no wonder some prosecutors, who have been laboring since March under the steady hand of interim DA Kenneth Magidson, a career federal prosecutor, are nervous about their futures. [read post]
28 Jun 2012, 7:56 am
Attorney Kenneth Magidson, 41-year-old Luis Angel Garcia Torres was convicted in the Southern District of Texas of 12 criminal counts related to the sale of counterfeit versions of the drugs Cialis and Viagra. [read post]
9 Nov 2012, 12:21 pm
Attorney Kenneth Magidson of the Southern District of Texas; Special Agent in Charge Melvin D. [read post]
22 Feb 2012, 7:37 am
Roy Kenneth Nabben, D2010-1358 (WIPO September 30, 2010); A. [read post]
28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
26 Mar 2012, 1:25 pm
Attorney Kenneth Magidson announced today. [read post]
17 Apr 2008, 8:27 am
The chief prosecutor in Houston, Kenneth Magidson, whose surrounding Harris County sends more inmates to death row than any other, said he would seek execution dates for the six inmates awaiting execution "in due course. [read post]
27 Feb 2013, 11:15 am
Attorney Announces Texas Black Market Peso Exchange Plea Deal As further confirmation that federal investigators are working hard to find and arrest people for laundering money in peso exchanges, this week the United States Attorney of the Southern District of Texas, Kenneth Magidson, announced that that a plea deal had been reached with Enrique Morales, one of the four defendants indicted by a Houston Grand Jury with a BMPE money laundering operation that moved over $20,000,000… [read post]
10 May 2012, 6:43 am
," said Kenneth Magidson, chief prosecutor here. [read post]
10 May 2012, 6:43 am
," said Kenneth Magidson, chief prosecutor here. [read post]
