Search for: "Angel Moreno"
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16 Nov 2010, 4:48 pm
Robert David Watson, under indictment in the Southern District of Texas for allegedly obstructing the Securities and Exchange Commission's (SEC) investigation into his purported trading, has been indicted a second time, United States Attorney José Angel Moreno announced today. [read post]
5 Apr 2012, 2:27 pm
The Riverside Press-Enterprise reports that Rios failed in a 2008 campaign for the Moreno Valley City Council, but later garnered the most votes out of eight candidates running in the November 2010 election for the Moreno Valley Unified School District. [read post]
6 Apr 2009, 7:26 am
"Moreno, a University of California at Berkeley student at the time, posted her "Ode to Coalinga" on her MySpace page fresh after visiting the town of 19,000 residents off Interstate 5 midway between Sacramento and Los Angeles. [read post]
31 Mar 2009, 9:56 am
Immigration and Customs Enforcement regarding Moreno's immigration status. [read post]
1 Aug 2012, 6:45 am
From such journals as the Los Angeles Times, the Chicago Tribune, and the Boston Globe has come a virtual symphony of criticism of the words and actions of Menino and Moreno, and all of it based on the First Amendment. [read post]
21 May 2010, 4:00 am
On election day, the church sent out eight tweets on Twitter, most of which urged readers to vote for Jones-Moreno. [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 States Attorney José Angel Moreno announced today. [read post]
22 Nov 2010, 9:03 am
., United States Attorney José Angel Moreno announced today. [read post]
18 Jul 2011, 1:18 pm
Hedrick, 60, has been arrested following the filing of a criminal complaint alleging he distributed images of child pornography, 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]
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]
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]
27 Sep 2010, 6:09 am
A three-count federal indictment charging Ayub Mohmed Badat and Jam Niaz Ali for their alleged involvement in a mail and wire fraud scheme has been unsealed following the arrest of both men, United States Attorney José Angel Moreno announced today along with FBI Special Agent-in-Charge Richard C. [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]
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]
2 Jun 2011, 6:12 pm
Attorney’s Office for the Southern District of Texas on June 2, 2011 released the following press release: “HOUSTON—Alejandro Smith, 21, has been arrested following the filing of a criminal complaint alleging he knowingly and intentionally conspired to possess with intent to distribute heroin, 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]
19 Aug 2011, 7:57 am
Elliso, United States Attorney José Angel Moreno announced today. [read post]
13 Jul 2011, 8:31 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "(McALLEN, Texas) - Joel Alonso Rivera-Martinez, 37, of Mexico, has been indicted by a federal grand jury for passport fraud (making a false statement in a passport application) and making a false claim to citizenship, U.S 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]
