Search for: "United States Attorney Southern District of Texas"
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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]
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]
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]
5 Aug 2011, 8:12 am
Former Assistant United States Attorney Samuel Sheldon and Assistant U.S. [read post]
4 May 2016, 2:56 pm
On April 29, 2016, Ultra Petroleum Corp. and certain of its affiliates (collectively, “Ultra Petroleum” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
18 May 2016, 8:28 am
On May 16, 2016, Sandridge Energy, Inc. and certain of its affiliates (collectively, “Sandridge” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
5 Aug 2011, 7:59 am
The charges are the result of the investigative efforts of DHHS-OIG-OI, the Texas Attorney General's Medicaid Fraud Unit in Houston, the FBI and the United States Attorney's Office. [read post]
5 Aug 2011, 7:59 am
The charges are the result of the investigative efforts of DHHS-OIG-OI, the Texas Attorney General's Medicaid Fraud Unit in Houston, the FBI and the United States Attorney's Office. [read post]
24 May 2012, 1:57 pm
The notes were sold through Community Banker Security.On August 10, 2011, the Securities and Exchange Commission (“Commission”) filed suit in the United States District Court for the Southern District of Texas against the two firms for their roles in the fraudulent note offering. [read post]
29 Jun 2011, 7:36 am
Attorney's Office Southern District of Texas on June 28, 2011 released the following press release: "LAREDO, Texas - Late yesterday afternoon a federal jury convicted four members of the Hermanos Pistoleros Latinos (HPL) street gang of various charges arising from a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) sting operation, United States Attorney José Angel Moreno announced today. [read post]
29 Jun 2011, 7:36 am
Attorney's Office Southern District of Texas on June 28, 2011 released the following press release: "LAREDO, Texas - Late yesterday afternoon a federal jury convicted four members of the Hermanos Pistoleros Latinos (HPL) street gang of various charges arising from a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) sting operation, United States Attorney José Angel Moreno announced today. [read post]
29 Feb 2024, 3:26 pm
United States, which struck down a similar law in Arizona and affirmed that “the Government of the United States has broad, undoubted power over the subject of immigration. [read post]
16 Jan 2018, 10:45 am
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
16 Jan 2018, 10:45 am
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
17 Jun 2011, 7:54 am
Attorney's Office Southern District of Texas on June 16, 2011 released the following press release: "McALLEN, Texas - A McAllen federal jury has convicted Juan Antonio Garcia-Garay, 31, Juan Ignacio Chavarria-Ontiveros, 26, and Antonio Martinez Jr., 38, on all counts charged against them arising from a conspiracy to harbor illegal aliens imported for purposes of prostitution, United States Attorney José Angel… [read post]
17 Jun 2011, 7:54 am
Attorney's Office Southern District of Texas on June 16, 2011 released the following press release: "McALLEN, Texas - A McAllen federal jury has convicted Juan Antonio Garcia-Garay, 31, Juan Ignacio Chavarria-Ontiveros, 26, and Antonio Martinez Jr., 38, on all counts charged against them arising from a conspiracy to harbor illegal aliens imported for purposes of prostitution, United States Attorney José Angel… [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]
