Search for: "United States Attorney Southern District of Texas"
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28 Jul 2011, 12:44 pm
The United States District Court, Southern District of Texas, Houston Division, issued an opinion on June 29, 2011, in the case styled, Cheryl Likens v. [read post]
27 Jul 2011, 7:55 am
Attorney’s Office Southern District of Texas on July 26, 2011 released the following: “Probationer Allowed by Judge Limas to Report by Mail After Bribe Paid, Pleads Guilty BROWNSVILLE, Texas – The probationer who left the state without authorization but was permitted to report by mail after a bribe was paid to former State District Judge Abel Limas has been convicted of aiding and abetting honest services wire… [read post]
25 Jul 2011, 1:39 pm
Attorney’s Office Southern District of Texas on July 25, 2011 released the following: “HOUSTON— Harvard H. [read post]
25 Jul 2011, 11:17 am
SAYS, United States v. [read post]
24 Jul 2011, 7:26 am
Assistant United States Attorneys Jennifer Lowery and Andrew Leuchtman are prosecuting the case. [read post]
23 Jul 2011, 8:08 am
Attorney’s Office Southern District of Texas on July 22, 2011 released the following: “LAREDO, Texas -Late yesterday afternoon, a federal jury returned guilty verdicts on 14 of 16 counts charged against the five remaining defendants charged as a result of Operation Reload, United States Attorney José Angel Moreno announced today. [read post]
22 Jul 2011, 11:48 am
Continental case, The United States Court of Appeals for the Fifth Circuit agreed with the District Court (Southern District of Texas) decision that ERISA does not does not authorize a Plan Administrator to investigate or even consider the good faith, or lack thereof, underlying a divorce. [read post]
22 Jul 2011, 11:48 am
Continental case, The United States Court of Appeals for the Fifth Circuit agreed with the District Court (Southern District of Texas) decision that ERISA does not does not authorize a Plan Administrator to investigate or even consider the good faith, or lack thereof, underlying a divorce. [read post]
22 Jul 2011, 4:30 am
As part of Project Delirium, arrests have been made or charges have been unsealed to date in the following districts: the Northern District of Alabama; the Central, Eastern, and Southern Districts of California; the District of Colorado; the District of Columbia; the Northern District of Georgia; the District of Kansas; the Eastern District of Michigan; the District of Minnesota; the Eastern District… [read post]
21 Jul 2011, 7:55 am
Attorneys Office Southern District of Texas on July 20, 2011 released the following: "LAREDO, Texas - A federal jury has convicted a Chicago resident of conspiracy and possession with intent to distribute more than 50 kilograms of marijuana, United States Attorney José Angel Moreno announced today. [read post]
21 Jul 2011, 7:55 am
Attorneys Office Southern District of Texas on July 20, 2011 released the following: "LAREDO, Texas - A federal jury has convicted a Chicago resident of conspiracy and possession with intent to distribute more than 50 kilograms of marijuana, United States Attorney José Angel Moreno announced today. [read post]
20 Jul 2011, 8:20 am
Attorneys Office Southern District of Texas on July 19, 2011 released the following: “BROWNSVILLE, Texas – The wife of a probationer who was involved in the $1500 payment to former state District Judge Abel Limas to permit her husband to report to state probation officials by mail rather than in person has pleaded guilty, United States Attorney José Angel Moreno announced today. [read post]
20 Jul 2011, 8:17 am
Attorneys Office Southern District of Texas on July 19, 2011 released the following: “HOUSTON – Jeremy Gene Dobbins, 35, and Bobby Dean Roberts, 51, have been indicted for defrauding their employer MI-SWACO, a division of Schlumberger, of more the $3 million, United States Attorney José Angel Moreno announced today. [read post]
20 Jul 2011, 8:12 am
Attorneys Office Southern District of Texas on July 19, 2011 released the following: “HOUSTON – A sealed indictment charging several Houston area residents for their alleged involvement in an interstate over-the-counter (OTC) drug theft and fencing ring as well as structuring and money laundering was unsealed today following the arrest of the seven charged, United States Attorney José Angel Moreno announced today along… [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]
17 Jul 2011, 12:12 am
District Court, Southern District of Florida (Miami.) [read post]
15 Jul 2011, 8:04 pm
The charges are the result of an investigation conducted by DHHS, OIG, Office of Investigations and the United States Attorney’s Office in the Southern District of Texas with assistance from the United States Attorney’s Office in Mississippi. [read post]
15 Jul 2011, 7:18 am
District Judge David Hittner, United States Attorney José Angel Moreno announced today. [read post]
15 Jul 2011, 7:18 am
District Judge David Hittner, United States Attorney José Angel Moreno announced today. [read post]
15 Jul 2011, 6:52 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - Dieter David Palmer, 42, a retired Navy chief petty officer, has been indicted on charges of distribution, receipt, attempted receipt, transportation and possession of child pornography, United States Attorney José Angel Moreno announced today. [read post]
