Search for: "United States Attorney Southern District of Texas"
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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]
15 Jul 2011, 6:41 am
District Court for the Southern District of Illinois. [read post]
15 Jul 2011, 6:35 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - A sealed superseding indictment charging six more Houston area residents for their alleged involvement in a series of Houston area bank robberies including the New Year's Eve robbery of a Pearland bank was unsealed today, United States Attorney José Angel Moreno announced today along with FBI-Houston acting Special Agent… [read post]
15 Jul 2011, 6:35 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - A sealed superseding indictment charging six more Houston area residents for their alleged involvement in a series of Houston area bank robberies including the New Year's Eve robbery of a Pearland bank was unsealed today, United States Attorney José Angel Moreno announced today along with FBI-Houston acting Special Agent… [read post]
13 Jul 2011, 8:28 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - Eric Michael Thornton, 26, of Houston, has been indicted on charges of wire fraud and mail fraud in relation to the Deepwater Horizon disaster, United States Attorney José Angel Moreno announced today. [read post]
13 Jul 2011, 8:28 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - Eric Michael Thornton, 26, of Houston, has been indicted on charges of wire fraud and mail fraud in relation to the Deepwater Horizon disaster, United States Attorney José Angel Moreno announced today. [read post]
13 Jul 2011, 8:24 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - A Houston grand jury has indicted Ronald and Anita Witt for conspiracy and embezzlement of funds from Local 450 of the International Union of Operating Engineers and Local 450's apprenticeship school, United States Attorney José Angel Moreno announced today along with Roger Hilburn, regional director, Employee Benefits… [read post]
13 Jul 2011, 8:24 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - A Houston grand jury has indicted Ronald and Anita Witt for conspiracy and embezzlement of funds from Local 450 of the International Union of Operating Engineers and Local 450's apprenticeship school, United States Attorney José Angel Moreno announced today along with Roger Hilburn, regional director, Employee Benefits… [read post]
9 Jul 2011, 9:08 pm
Attorney’s Office Southern District of Texas on July 8, 2011 released the following: “CORPUS CHRISTI, Texas – Mark Tilford, 44, has been sentenced to 125 months in federal prison for his convictions of receiving and distributing child pornography, United States Attorney José Angel Moreno announced today. [read post]
9 Jul 2011, 8:08 am
Attorney’s Office Southern District of Texas on July 8, 2011 released the following: “HOUSTON – Roger Lewis Pulley, 63, of League City, Texas, has been indicted and charged with fraud involving space vehicle parts and making a false statement in a matter within the jurisdiction of NASA, United States Attorney José Angel Moreno announced today. [read post]
7 Jul 2011, 5:34 am
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Mother, Daughter, Father Plead Guilty to Mortgage Fraud Scam HOUSTON - Claymon "Butch" Trammell along with his wife, Jeannettea Williams, and daughter, Michelle Trammell, have all pleaded guilty to conspiracy to commit wire fraud for their roles in a multi-million dollar mortgage fraud scheme, United States Attorney José Angel… [read post]
7 Jul 2011, 5:34 am
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Mother, Daughter, Father Plead Guilty to Mortgage Fraud Scam HOUSTON - Claymon "Butch" Trammell along with his wife, Jeannettea Williams, and daughter, Michelle Trammell, have all pleaded guilty to conspiracy to commit wire fraud for their roles in a multi-million dollar mortgage fraud scheme, United States Attorney José Angel… [read post]
6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 7:32 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Four Indicted for Identity Theft Scheme HOUSTON - Four area men have been indicted for taking part in an identity theft ring at various banks in the Houston area, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 7:32 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Four Indicted for Identity Theft Scheme HOUSTON - Four area men have been indicted for taking part in an identity theft ring at various banks in the Houston area, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 8:04 am
District Judge Lynn Hughes, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 8:04 am
District Judge Lynn Hughes, United States Attorney José Angel Moreno announced today. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
