Search for: "United States Attorney Southern District of Texas"
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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]
10 Aug 2011, 6:20 am
Assistant United States Attorneys Roberto F. [read post]
10 Aug 2011, 6:15 am
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
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]
6 Aug 2011, 7:45 pm
District Court for the Southern District of West Virginia. [read post]
6 Aug 2011, 7:13 am
Assistant United States Jennifer Lowery and Special Assistant United States Attorney Justin Blan are prosecuting the case. [read post]
6 Aug 2011, 7:08 am
Assistant United States Attorney Sherri L. [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]
5 Aug 2011, 8:12 am
Former Assistant United States Attorney Samuel Sheldon and Assistant U.S. [read post]
5 Aug 2011, 7:59 am
The charges are the result of the investigative efforts of DHHS-OIG-OI, the Texas Attorney General's Medicaid Fraud Unit in Houston, the FBI and the United States Attorney's Office. [read post]
5 Aug 2011, 7:59 am
The charges are the result of the investigative efforts of DHHS-OIG-OI, the Texas Attorney General's Medicaid Fraud Unit in Houston, the FBI and the United States Attorney's Office. [read post]
