Search for: "Angel Moreno"
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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 fraud, United States Attorney José Angel Moreno… [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]
10 Jun 2011, 1:38 pm
Attorney José Angel Moreno announced on Thursday. [read post]
6 Jul 2011, 8:04 am
District Judge Lynn Hughes, 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]
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]
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]
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]
2 Jul 2011, 5:47 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: “GALVESTON, Texas – A former manager of a family style restaurant in Beaumont and car salesman in Houston has been indicted and is pending trial on charges of attempted distribution, receipt and possession of child pornography, 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]
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]
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]
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]
28 Aug 2011, 5:07 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “First of Four Convicted for Role in Wire Fraud Conspiracy Sentenced to Federal Prison HOUSTON— Royce Lamar Smith, 38, has been sentenced prison for conspiring to commit wire fraud, 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]
14 Jul 2011, 12:12 pm
He allegedly committed several traffic violations before being pulled over in Moreno Valley. [read post]
17 Oct 2013, 10:19 am
The Foundation's founders include:Carlos Moreno, retired state Supreme Court Associate Justice Lee Baca, Los Angeles County SheriffFrank C. [read post]
12 Mar 2012, 11:46 am
Moreno, Thomas A. [read post]
13 Jul 2010, 2:59 am
Angel fans often talk about the BBQ Pork sandwiches and Italian sausage hotdogs. [read post]
24 Oct 2013, 11:29 am
They found Velez's defense counsel were ineffective, improperly failing to investigate the case or to call rebuttal experts to challenge questionable scientific evidence establishing the timing of abuse to the victim, 11-month old Angel Moreno. [read post]
