Search for: "Angel Moreno"
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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]
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]
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]
15 Jul 2011, 7:18 am
District Judge David Hittner, 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]
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]
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]
22 Nov 2010, 9:03 am
., 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]
2 Sep 2011, 6:17 am
Attorney’s Office Southern District of Texas on September 1, 2011 released the following: “Bank Robber Sentenced to 50 Months BROWNSVILLE, Texas – Martin Antonio Montoya, 22, has been sentenced to 50 months in prison and ordered to pay restitution to the Bank of America in the amount of $1,174.58, United States Attorney José Angel Moreno announced today. [read post]
27 May 2013, 12:45 pm
Stefan Mahaley, 52, Moreno Valley, California, suspected of committing real estate fraud, was arraigned on multiple counts of Forgery and Procuring and Offering False or Forged Instrument. [read post]
15 Apr 2019, 12:21 pm
Congrats to Deputy Federal Defender Jim Locklin, Cal Central (Los Angeles) for quite a win. [read post]
10 Mar 2024, 7:04 pm
LOS ANGELES — America Ferrera bid a fond awards season farewell to “Barbie” on Sunday in a stunning, sparkly Versace gown in the film’s signature pink, while Rita Moreno wore a huge smile and a statement black gown from Badgley Mischka. [read post]
16 Mar 2010, 1:23 pm
On Friday, February 26, 2010, a federal jury in Los Angeles found Maria Nela Moreno of Fresno guilty of conspiracy to commit health care fraud and six counts of health care fraud. [read post]
1 Jul 2011, 5:46 am
Attorneys Office Southern District of Texas on June 30, 2011 released the following press release: “McALLEN, Texas – A 33-year-old Mexican national has been convicted of bulk cash smuggling in her attempt to smuggle more than $270,000 stuffed in teddy bears and pillows, United States Attorney José Angel Moreno announced today. [read post]
17 Aug 2011, 7:37 am
Hedrick, 60, for attempted sexual exploitation of children, transfer of obscene materials to a minor, distribution and possession of child pornography, United States Attorney José Angel Moreno announced today. [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]
10 Jun 2011, 1:38 pm
Attorney José Angel Moreno announced on Thursday. [read post]
25 Jul 2011, 1:39 pm
Hill, of Houston, has been charged with three counts of wire fraud in connection with an investment in the general partnership of a Houston-based venture capital fund he promoted, United States Attorney José Angel Moreno announced today. [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 States Attorney José Angel Moreno announced today. [read post]
