U.S. District Court — Eastern District of Texas, Civil Procedure
U.S. District Court — Western District of Texas, Criminal
United States v. Ayala-Chusin — magistrate judge recommended accepting guilty plea
U.S. District Court — Eastern District of Texas, Civil Procedure
Hammond v. Arizona Central Credit Union — court dismissed the second amended complaint with prejudice
U.S. District Court — Western District of Texas, Criminal
USA v. Ramirez-Lopez — magistrate judge recommends accepting guilty plea to illegal reentry
U.S. District Court — Eastern District of Texas, Civil Procedure
Roper v. Commissioner, SSA — court affirmed the Commissioner’s decision
U.S. District Court — Western District of Texas, Criminal
USA v. Lugo-Perez — Magistrate judge recommends accepting guilty plea to illegal reentry
U.S. District Court — Eastern District of Texas, Criminal
United States v. Johnson — Court accepted guilty plea to machine-gun charge
U.S. District Court — Western District of Texas, Criminal
United States v. Velazquez-Guardado — Magistrate judge recommended accepting guilty plea to illegal reentry
U.S. District Court — Western District of Texas, Criminal
USA v. Vasquez-Raymundo — magistrate judge recommended accepting illegal-reentry guilty plea
U.S. District Court — Western District of Texas, Criminal
USA v. Escandon-Portillo — magistrate judge recommends accepting guilty plea
U.S. District Court — Southern District of Texas, Federal Enforcement
Former banker sentenced for defrauding bank through PPP loan scheme
U.S. District Court — Northern District of Texas, Civil Procedure
Chavarria v. Sam’s Real Estate Business Trust — Court rejected late evidence and again granted Sam’s Club summary judgment
U.S. District Court — Southern District of Texas, Federal Enforcement
Clinic owner imprisoned for health care fraud kickback scheme causing $49 million loss
U.S. District Court — Northern District of Texas, Civil Procedure
Chavarria v. Sam’s Real Estate Business Trust — Court rejects late evidence and again grants summary judgment for Sam’s Club defendants
U.S. District Court — Southern District of Texas, Federal Enforcement
Sex offender admits to receiving and possessing child sexual abuse material
U.S. District Court — Southern District of Texas, Federal Enforcement
South Texas man sentenced after traveling with minor while in possession of over 2,000 images of child sexual abuse material
U.S. District Court — Northern District of Texas, Federal Enforcement
Project Safe Schools: Federal grand jury returns 7-count indictment against elementary school teacher and former principal for conspiracy scheme that endangered children
U.S. District Court — Western District of Texas, Federal Enforcement
More than 260 New Federal Immigration Cases Filed in Western District of Texas
U.S. District Court — Southern District of Texas, Federal Enforcement
Baytown man sent to prison following Homeland Security Task Force cocaine investigation
U.S. Court of Appeals for the Fifth Circuit, Civil Procedure
Elite Precision v. ATF — Fifth Circuit struck down the federal ban on direct interstate handgun sales
U.S. District Court — Southern District of Texas, Federal Enforcement
Border enforcement efforts result in nearly 250 more cases filed in the Southern District of Texas
U.S. District Court — Eastern District of Texas, Civil Procedure
Lucky Egg v. Exhibit 1 Defendants — Court grants default judgment and fees
U.S. District Court — Eastern District of Texas, Civil Procedure
Damas v. Texas Health Flower Mound — Court adopted recommendation and dismissed case without prejudice
U.S. District Court — Eastern District of Texas, Civil Procedure
Knight v. FFB Bank — Court dismissed PSK’s claims, compelled arbitration of Knight’s claims, and administratively closed the case
U.S. District Court — Eastern District of Texas, Criminal