Federal indictment list 2022 texas
WebJan 3, 2024 · 03-11-2024: Harris County: 5 years deferred adjudication, 80 hours community service, and restitution of $31,590 . Securing Execution of Document by Deception. 3rd … WebJan 5, 2024 · On September 28, 2024, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications …
Federal indictment list 2022 texas
Did you know?
WebDec 9, 2014 · Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo.; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo.; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," … WebJuly 2024. July 2024 Indictment Report (51st) Official District Court Fees & Appointments Report. Office of Court Administration Civil Report. Office of Court Administration Criminal Report. Office of Court Administration Family Report. June 2024. June 2024 Indictment Report (119th) Official District Court Fees & Appointments Report.
WebApr 7, 2024 · Andrea Ferrario via Unsplash. A former Sanger police officer was indicted March 30 on official oppression and assault charges after he was accused of using excessive force in an October traffic ... WebNevada attorney indicted in multimillion-dollar Ponzi scheme Orange County pharmacist sentenced to 15 years in federal prison for helping to defraud U.S. military’s health plan out of $11.1 million Tampa man charged with preparing false tax returns
WebNumber of Press Releases from www.justice.gov Jan 2024 - Present WebMar 6, 2024 · In Texas Republican circles, some operatives cast the race as prison stripes versus pinstripes. Mr. Paxton has withstood his legal woes by delivering on the issues …
WebApr 4, 2024 · 12.15.2024. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl 12.06.2024. ... federal bureau of investigation. FBI.gov Contact Center
WebApr 8, 2024 · TULSA, Okla. – United States Attorney Clint Johnson today announced the results of the April 2024 Federal Grand Jury A. The following individuals have been … how to set up a company nzWebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Case files and court records can be … notes on dimhollow cryptnotes on digital citizenshipWebJan 4, 2024 · Federal Grand Jury A Indictments Announced- January 2024. United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand … notes on digital electronicsWebMar 6, 2024 · March 6, 2024. SAN ANTONIO — The race for Texas attorney general is asking Republicans to determine how many indictments and allegations of corruption are too many. The answer may be there is no ... how to set up a company in irelandWebJul 21, 2024 · The United States District Court for the Eastern District of Texas, Sherman Division returned an indictment for the following individuals: 1) Ricky Castillo, 35, of Irving, Texas 2) Brandon... notes on dialecticsWebSealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 ... asked the Federal Judicial Center to conduct, for its subcommittee on sealed cases (Hon. Harris Hartz, 10th Cir., chair), a study of completely sealed cases in the federal district courts, bankruptcy courts, and courts of appeals. On July 11, 2008 ... notes on distributed systems for young bloods