Search for: "United States Attorney Southern District of Texas"
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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]
5 Jul 2023, 8:46 am
District Court for the Southern District of Texas agreed and held the policy guidance had to be vacated. [read post]
6 Aug 2011, 7:13 am
Assistant United States Jennifer Lowery and Special Assistant United States Attorney Justin Blan are prosecuting the case. [read post]
23 Apr 2019, 3:30 am
Coleman In 2017, United States District Court Judge Lynn H. [read post]
15 Aug 2011, 7:54 am
Assistant United States Attorney Julie Redlinger is prosecuting the case. [read post]
15 Aug 2011, 7:54 am
Assistant United States Attorney Julie Redlinger is prosecuting the case. [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]
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]
26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney’s Office Southern District of Texas on August 25, 2011 released the following: “Houston Man and Son Indicted For Fraud HOUSTON – Jeffery Wayne O’Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O’Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
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]
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]
13 Jun 2011, 1:09 pm
The fourteen District Courts selected by the Director of the Administrative Office of the United States Courts were: Eastern District of New York Southern District of New York Western District of Pennsylvania District of New Jersey District of Maryland Northern District of Illinois Southern District of Florida District of Nevada Eastern District of Texas Northern… [read post]
10 Apr 2012, 9:51 am
Court Southern District of Texas Judge Hon. [read post]
15 Mar 2024, 1:45 pm
See United States v. [read post]
25 Jun 2009, 10:46 pm
District Court for the Southern District of Texas in Houston. [read post]
20 Oct 2010, 7:28 am
Many are surprised to learn that regardless of where the ship embarks or departs, most cruise lines have buried in the tiny print of their tickets legal language that requires that any cruise ship injury claim be filed in Miami at the United States Federal Court, Southern District also known as Federal Court. [read post]
6 Aug 2011, 7:08 am
Assistant United States Attorney Sherri L. [read post]
16 May 2016, 12:45 pm
On May 11, 2016, Linn Energy, LLC and certain of its affiliates (collectively, “Linn Energy” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Victoria Division. [read post]
