Search for: "United States Attorney Southern District of Texas"
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11 Oct 2011, 6:39 am
The United States District Court, Southern District, Galveston Division, issued an opinion in a case on August 10, 2011, wherein the court allowed the adjuster to be sued over the objections of the insurance company. [read post]
9 Oct 2011, 11:12 am
The United States District Court, Southern District, Houston Division, issued an opinion on July 25, 2011, dealing with this issue. [read post]
3 Oct 2011, 6:40 pm
District Court for the Southern District of Illinois before Judge G. [read post]
3 Oct 2011, 1:16 pm
Attorney with the appointment of Kenneth Magidson as the "22nd presidentially-appointed United States Attorney for the Southern District of Texas (SDTX). [read post]
1 Oct 2011, 11:36 am
P. 26(f) (United States Bankruptcy Court for the District of Utah) District of Vermont Rule 26. [read post]
13 Sep 2011, 7:57 pm
District Court for the Southern District of Illinois before Judge Murphy. [read post]
11 Sep 2011, 7:10 am
On March 17, 2010, under the guise of a two-week vacation to Texas, Fuentes traveled to the United States with JRN. [read post]
8 Sep 2011, 5:11 am
Attorney José Angel Moreno of the Southern District of Texas; Special Agent in Charge Stephen L. [read post]
8 Sep 2011, 5:11 am
Attorney José Angel Moreno of the Southern District of Texas; Special Agent in Charge Stephen L. [read post]
7 Sep 2011, 4:42 pm
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Eastern District of New York, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Northern District of Texas; and agents from the FBI, [read post]
7 Sep 2011, 4:42 pm
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Eastern District of New York, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Northern District of Texas; and agents from the FBI, [read post]
7 Sep 2011, 4:34 pm
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
7 Sep 2011, 4:34 pm
Ferrer, United States Attorney for the Southern District of Florida, and John V. [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 Sep 2011, 7:14 am
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
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]
2 Sep 2011, 6:17 am
Attorney’s Office Southern District of Texas on September 1, 2011 released the following: “Bank Robber Sentenced to 50 Months BROWNSVILLE, Texas – Martin Antonio Montoya, 22, has been sentenced to 50 months in prison and ordered to pay restitution to the Bank of America in the amount of $1,174.58, United States Attorney José Angel Moreno announced today. [read post]
31 Aug 2011, 6:29 am
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
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, 6:16 am
Attorneys Office Southern District of Texas on August 30, 2011 released the following: "Mexican Man Convicted of Harboring Illegal Aliens McALLEN, Texas - Manuel Ivan Castillo-Estrada, 22, of Mexico, has pleaded guilty today to a criminal information charging him with knowingly concealing and harboring an illegal alien for profit, United States Attorney José Angel Moreno announced today. [read post]
