U.S. District Court — Western District of Texas, Criminal
U.S. District Court — Northern District of Texas, Civil Procedure
Barr v. Lou — Magistrate Judge Recommends Transfer to Southern District of New York for Improper Venue
U.S. District Court — Western District of Texas, Criminal
USA v. Rodriguez-Savon — magistrate judge recommends accepting guilty plea to alien-transport conspiracy
U.S. Court of Appeals for the Fifth Circuit, Criminal
United States v. Theiler — Fifth Circuit affirms Anti-Kickback Statute conspiracy convictions for elaborate physician referral kickback scheme
U.S. District Court — Southern District of Texas, Breach of Contract, Civil Procedure, Real Estate
Mendoza v. Lakeview Loan Servicing — Motion to Dismiss Converted to Summary Judgment Motion
U.S. District Court — Western District of Texas, Criminal
USA v. Ricardo-Martin — Defendant convicted of illegal re-entry after voluntary guilty plea
U.S. District Court — Eastern District of Texas, Criminal
Wadell v. Smitherman — Motion to dismiss granted in inmate’s § 1983 civil rights action
U.S. District Court — Western District of Texas, Criminal
United States v. Ramirez Diaz — magistrate judge recommended accepting guilty plea
U.S. District Court — Southern District of Texas, Civil Procedure
Safi v. Bondi — Magistrate Judge Recommends Releasing Afghan Detainee Held 18+ Months Beyond Zadvydas Limit
U.S. District Court — Western District of Texas, Criminal
United States v. Hinojosa — Magistrate Judge recommends acceptance of guilty plea to smuggling and conspiracy charges
U.S. District Court — Western District of Texas, Criminal
USA v. Pacheco-Preciado — Magistrate judge accepts guilty plea for illegal re-entry; recommends judgment of guilt
U.S. District Court — Eastern District of Texas, Criminal
USA v. Roach — Magistrate recommends acceptance of guilty plea to felon in possession of firearm
U.S. District Court — Western District of Texas, Criminal
United States v. Vargas-Leon — Magistrate judge recommends accepting guilty plea in fatal alien-transport conspiracy
U.S. District Court — Southern District of Texas, Civil Procedure
Ramirez v. United States of America — IFP application dismissed for false statements about income sources
U.S. District Court — Western District of Texas, Criminal
USA v. Lopez-Giron — Magistrate Judge recommends acceptance of guilty plea to illegal re-entry
U.S. District Court — Western District of Texas, Criminal
USA v. Mendoza-Lopez — Magistrate judge recommends acceptance of guilty plea to illegal re-entry
U.S. District Court — Eastern District of Texas, Civil Procedure
Luster v. Accenture Federal Services — Motion to Dismiss Granted; Leave to Amend Granted
U.S. District Court — Southern District of Texas, Civil Procedure
Stephens v. Delgado — Magistrate judge recommended remand after amended complaint dropped all federal claims
U.S. District Court — Southern District of Texas, Employment
Andrews v. Sinoboom North America, LLC — Complaint recommended for dismissal without prejudice for failure to identify protected characteristic in Title VII claim
U.S. District Court — Western District of Texas, Criminal
USA v. Sosa-Gonzalez — Magistrate judge recommends acceptance of guilty plea to illegal re-entry and judgment of guilt
U.S. District Court — Western District of Texas, Criminal
USA v. Cerda-Munoz — Magistrate recommends acceptance of guilty plea to illegal re-entry
U.S. District Court — Eastern District of Texas, Criminal
USA v. Trujillo — District court accepts guilty plea to federal fentanyl conspiracy
U.S. District Court — Southern District of Texas, Insurance Coverage
Baldwin v. Homesite Insurance Company — Magistrate judge recommends ending insured’s claims after appraisal payment
U.S. District Court — Southern District of Texas, Criminal, Family Law
Guzman-Naranjo v. Bondi — Court dismisses habeas petition challenging mandatory immigration detention as precluded by controlling precedent
U.S. District Court — Western District of Texas, Criminal