Search for: "United States Attorney Southern District of Texas"
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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]
26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney’s Office Southern District of Texas on August 25, 2011 released the following: “Houston Man and Son Indicted For Fraud HOUSTON – Jeffery Wayne O’Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O’Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 7:36 am
Moreno’s 2005 sexual abuse case was headed by the Harris County District Attorney’s office in Houston, Texas. [read post]
24 Aug 2011, 6:25 am
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
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]
23 Aug 2011, 5:53 am
Attorney Charges Queens-Based Operator of 18 Chinese Language Child Pornography Websites PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
23 Aug 2011, 5:53 am
Attorney Charges Queens-Based Operator of 18 Chinese Language Child Pornography Websites PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
19 Aug 2011, 7:57 am
Elliso, 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]
17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
15 Aug 2011, 7:54 am
Assistant United States Attorney Julie Redlinger is prosecuting the case. [read post]
15 Aug 2011, 7:54 am
Assistant United States Attorney Julie Redlinger is prosecuting the case. [read post]
11 Aug 2011, 3:22 pm
On August 10, 2011, the Securities and Exchange Commission ("Commission") filed suit in the United States District Court for the Southern District of Texas against Damian Omar Valdez and his firms for their roles in the fraudulent note offering. [read post]
11 Aug 2011, 10:49 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
11 Aug 2011, 10:49 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
11 Aug 2011, 6:52 am
Attorney’s Office Southern District of Texas on August 10, 2011 released the following: “Local Attorney Pleads Guilty to Helping former Judge Abel Limas Misuse and Abuse his Court For Personal Gain BROWNSVILLE, Texas – A local attorney has admitted to aiding and abetting former State District Court Judge Abel Limas’ unlawful use of his court for his and Limas’ benefit, United… [read post]
10 Aug 2011, 6:20 am
Assistant United States Attorneys Roberto F. [read post]
