M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

 
Home
Verdicts
and
Decisions
Search Database
Recent Cases
Cases By Subject
Report A Case
Lawyers
Search Directory
By State & City
Add A
Lawyer Listing
Court
Reporters
Recent Listings
Search
By States & City
Add A Basic
Reporter Listing
Expert
Witnesses
Recent Listings
Search Directory
By State & Expertise
Add A Basic
Expert Witness
Listing
MoreLaw
Store
The Store
Recent Listings
(Search)
Add A Basic
Classified Ad
Links
County Seats
State Links
Information
About MoreLaw
Contact MoreLaw
Texas Descent and Distribution Law
 

Larry Wayne Davis v. The State of Texas

Appellant shot the complainant at least five times while the complainant was standing in
the street outside appellant’s house with his hands in the air. San Antonio Police Officer Nancy
Olguin testified she responded to a “shots fired” dispatch that directed her to a house located at
921 Rivas Street. Officer Olguin said she was familiar with the area, and characterized it as a More...
   $0 (02-20-2017 - TX)

United States of America v. William Lee Niver

Houston, TX - Houston Man Hammered with 80-Year Prison Sentence for Multiple Counts Involving Child Pornography

A 49-year-old man from Houston has received a massive sentence following his convictions of sexual exploitation of a child, distribution and possession of child pornography. William Lee Niver pleaded guilty June 14, 2016.

During the sentencing hearing, the court heard f... More...
   $0 (02-18-2017 - TX)

United States of America v. Pedro Jose Meza

Fort Worth, TX - Fort Worth Man Sentenced to 50 Years in Federal Prison for Producing, Transporting and Possessing Child Pornography

Pedro Jose Meza, 35, of Fort Worth, Texas, was sentenced to serve a total of 50 years in federal prison and a lifetime of supervised release, following his guilty plea to two child pornography offenses, announced U.S. Attorney John Parker of the Northern Dis... More...
   $0 (02-18-2017 - TX)

William Fisher v. Lufkin Industries, Inc.

William Fisher brought this action against his former employer, Lufkin Industries, Inc., alleging, inter alia, that Lufkin violated Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et. seq., by discharging him in retaliation for his complaint that his direct supervisor racially harassed him.1 Following a two-day evidentiary hearing, the presiding magistrate judge, acting as a special ... More...   $0 (02-12-2017 - TX)

United States of America v. Trinity Pharmacy and Jonathan Paul Lipe

Plano, TX - North Texas Pharmacy and Owner Agree to pay $400,000 to Resolve Allegations

Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act.

The Controlled Substances Act (CSA) is the primary federal law regulating the distribution and availabi... More...
   $400000 (02-09-2017 - TX)

United Stats of America v. Anthony Harrison Bell, a/k/a “Pajaro”

Dallas, TX - Pilot for Drug Trafficking Organization Sentenced

Defendant Absconded After Plea in 1995 and Remained a Fugitive for 17 Years

A former Dallas resident and member of the Jose Paz Garcia drug trafficking organization (DTO), who, after pleading guilty in 1995 to his role in a drug trafficking conspiracy, absconded, and remained a fugitive for 17 years, was sentenced. More...
   $0 (02-04-2017 - TX)

United Stats of America v. Cruz Perez, a/k/a “Travieso”

Lubbock, TX - Texas Syndicate Member Pleads Guilty to His Leadership Role in Methamphetamine, Cocaine and Marijuana Distribution Conspiracy

Cruz Perez, a/k/a “Travieso,” 40, pleaded guilty to his role in a methamphetamine, cocaine and marijuana distribution conspiracy.

Perez, a member of the Texas Syndicate, faces a statutory penalty of not less than five years nor more than 40 y... More...
   $0 (02-04-2017 - TX)

United Stats of America v. Rudolfo Ledesma Castaneda, Jr.

Lubbock, TX - DTO Leader Sentenced to 30 Years in Federal Prison

Rudolfo Ledesma Castaneda, Jr., 31, was sentenced to 360 months in federal prison, following his guilty plea in October 2016 to one count of distribution and possession with intent to distribute 50 grams or more of methamphetamine.

Castaneda and eleven defendants of a drug trafficking organization (DTO), mostly from... More...
   $0 (02-04-2017 - TX)

United Stats of America v. Ndufola Kighham

Houston, TX - Pharmacist Pleads Guilty in Pill Mill Case

Owned and Operated GenPharm Pharmacy on Wheatland Road in Desoto, Texas

A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to fe... More...
   $0 (02-04-2017 - TX)

United States of America v. Rudolfo Ledesma Castaneda

Lubbock, TX - DTO Leader Sentenced to 30 Years in Federal Prison


Rudolfo Ledesma Castaneda, Jr., 31, was sentenced to 360 months in federal prison, following his guilty plea in October 2016 to one count of distribution and possession with intent to distribute 50 grams or more of methamphetamine.

Castaneda and eleven defendants of a drug trafficking organization (DTO), mostl... More...
   $0 (02-03-2017 - TX)

United States of America v. Adrian Pineda-Orozco

Del Rio, TX - Jury in Del Rio Convicts Undocumented Alien in Liquid Meth Case

A jury convicted 32–year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States.

Jurors convicted Pineda-Orozco of one count of conspiracy to possess with intent to distribute methamphetami... More...
   $0 (01-22-2017 - TX)

United States of America v. Richard Garcia-Sanchez

Houston, TX - Mexican Man Sentenced for Roles in Drug Trafficking/Money Laundering Conspiracies Dating Back to 2002

Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 sent to federal prison. Garcia-Sanchez, of Mexico City, Mexico, pleaded guilty for his roles in these long-term drug trafficking and money laun... More...
   $0 (01-02-2017 - TX)

Randy Wayne Tucker v. The State of Texas

In August 2013, appellant was the target of a “buy-bust” operation.
Gainesville Police Department Officer Timothy Green led the operation with
assistance from other officers. Officer Green initiated an investigation after
receiving information from a confidential informant that appellant was distributing
methamphetamine. Officer Green conducted a preliminary investigation to... More...
   $0 (12-31-2016 - TX)

United States of America v. Jesse Huerra, Nancy Ann Flores, Antonio N. Flores, Bruno Rudolfo Velasquez, Joe Lopez, III, Jose G. Montez and Shayna Kaye McCann

San Angelo, TX - Defendants Convicted for Roles in Methamphetamine Distribution Conspiracy Sentenced to Lengthy Federal Prison Sentences

Senior U.S. District Judge Sam R. Cummings sentenced seven defendants who were convicted earlier this year on various charges stemming from their respective roles in a methamphetamine distribution conspiracy that operated in San Angelo, Texas, announced ... More...
   $0 (12-24-2016 - TX)

United States of America v. John William Sturm

Wichita Falls, TX - Convicted Felon Sentenced to More Than 15 Years in Federal Prison on Firearm and Methamphetamine Trafficking Convictions

John William Sturm, 54, was sentenced serve a total of 190 months in federal prison, following his guilty plea in August 2016 to a three-count indictment charging firearm and drug distribution offenses.

Specifically, Sturm pleaded guilty to ... More...
   $0 (12-24-2016 - TX)

Severino LS Asumu v. The State of Texas

After receiving a complaint that marijuana was being consumed on the
premises, Deputy K. Elwood was dispatched to investigate apartment number 505
in an apartment complex in Fort Bend County. As Deputy Elwood approached,
she smelled a strong odor of marijuana coming from apartment 505. She knocked
on the apartment door and heard footsteps going down the stairs. A voice
... More...
   $0 (12-19-2016 - TX)

United States of America v. Charlotte Horelica

Waco, TX - Rockdale Woman Sentenced to Fifty Years in Federal Prison for Sexual Exploitation of a Child

39-year-old Charlotte Horelica of Rockdale, TX, was sentenced to a total of 600 months in federal prison for sexual exploitation of a child and for distribution of child pornography announced United States Attorney Richard L. Durbin, Jr., and Texas Attorney General Ken Paxton.

... More...
   $0 (11-18-2016 - TX)

United States of America v. Samuel Velasco Gurrola

El Paso, TX - 41-year-old Samuel Velasco Gurrola pleaded guilty to his role in the Velasco Criminal Enterprise (VCE) announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez.

On Friday, November 18, 2016, appearing before Unit... More...
   $0 (11-22-2016 - TX)

United States of America v. Carlos Benjamin Martinez

McAllen, TX - Edinburg Man Convicted of Multiple Child Pornography Charges

A 28-year-old Edinburg man pleaded guilty to a three-count indictment charging him with production, receipt and distribution of child pornography.

Carlos Benjamin Martinez admitted to downloading and receiving child pornography and to sending emails which contained child pornography. He also admitted to pe... More...
   $0 (12-04-2016 - TX)

United States of America v. Dequan Deshawn Willard

Lubbock, TX - Lubbock Defendants Affiliated with Crips Criminal Street Gang Plead Guilty to Roles in Cocaine Distribution Conspiracy

Dequan Deshawn Willard, 22, of Lubbock, Texas, appeared before U.S. Magistrate Judge D. Gordon Bryant and pleaded guilty one count of conspiracy to distribute and possess with intent to distribute cocaine base and one count of possession of a firearm in fur... More...
   $0 (12-01-2016 - TX)

United States of America v. Janelle Isaacs

Dallas, TX - Former American Airlines Employee Sentenced to 72 months in Federal Prison for Role in Conspiracy to Transport, or Assist in Transporting, a Substance Represented to be Cocaine on Flights from DFW Airport as Part of an Undercover Law Enforcement Operation

A former American Airlines employee who admitted to her role in transporting a substance that was represented to be cocain... More...
   $0 (12-04-2016 - TX)

Marco Antonio Martinez v. The State of Texas

Appellant is in the newspaper business and runs LaNeta Newspaper in
Houston, Texas. The complainant, Luis Fernando Castro, is the supervisor of a
newspaper distribution company. On June 5, 2015, appellant and Castro got into
an argument at a Super K convenience store over whose newspapers would be
displayed in the rack. Appellant hit Castro in the face with a newspaper. Cast... More...
   $0 (11-27-2016 - TX)

United States of America v. Crystal Ann Alaniz and Arleen Theres Keithley

Lubbock, TX - Lubbock Women Plead Guilty to Roles in Methamphetamine Distribution Conspiracy

Two women from Lubbock, Texas, Crystal Ann Alaniz and Arleen Theres Keithley, appeared before U.S. Magistrate Judge D. Gordon Bryant Jr., and pleaded guilty to their roles in a methamphetamine distribution conspiracy.

Alaniz, 32, pleaded guilty to one count of possession with intent to di... More...
   $0 (11-11-2016 - TX)

United States of America v. Jonathan Lovato

Lubbock, TX - Lubbock Man Involved in Police Pursuit in Which Another Motorist was Struck and Killed Pleads Guilty to Federal Drug and Firearm Charges

A Lubbock, Texas, man, Jonathan Lovato, 33, appeared before U.S. Magistrate Judge D. Gordon Bryant Jr. and pleaded guilty to federal offenses stemming from his role in a methamphetamine distribution conspiracy, announced U.S. Attorney John ... More...
   $0 (11-09-2016 - TX)

United States of America v. Crystal Ann Alaniz and Arleen Theres Keithley

Lubbock, TX - Lubbock Women Plead Guilty to Roles in Methamphetamine Distribution Conspiracy

Two women from Lubbock, Texas, Crystal Ann Alaniz and Arleen Theres Keithley, appeared yesterday afternoon before U.S. Magistrate Judge D. Gordon Bryant Jr., and pleaded guilty to their roles in a methamphetamine distribution conspiracy, announced U.S. Attorney John Parker of the Northern Distric... More...
   $0 (11-09-2016 - TX)

United States of America v. Juan Carlos Lara-Ochoa and Jose Alberto Cibrian

Lubbock, TX - Methamphetamine Distributors Plead Guilty - One Faces up to Life in Federal Prison

Two Littlefield, Texas, men, Juan Carlos Lara-Ochoa and Jose Alberto Cibrian, pleaded guilty to their roles in a methamphetamine distribution conspiracy.

Lara-Ochoa, 24, admitted that on June 1, 2016, he possessed with intent to distribute 50 grams or more of methamphetamine. He face... More...
   $0 (11-02-2016 - TX)

Juan Carlos Flores v. Chasco, Inc. a/k/a Chasco Interiors, Inc., et al.

In July 2008, Flores was installing an HVAC system in a warehouse. He and a co-worker
were working together to install duct work inside the building. Flores was seriously injured
–2–
when a scissor lift he was using fell over while extended. Flores sued appellees and others
involved in the construction project.
Alcatel USA Sourcing, Inc. had hired appellee ICI as the ... More...
   $0 (10-03-2016 - TX)

E.F. Johnson Company v. Infinity Global Technology f/k/a Infinity Gear and Technology, LLC, et al.

Kirmuss operated an electronics business that specialized in radio-related products. In
2007, at a trade show in Hong Kong, he discovered a speaker microphone with a built-in global
positioning system (the GPS-Mic), manufactured by Wintectronics (Wintec). Kirmuss believed
the GPS-Mic could transform communications for first responders and military units, so he
arranged to mee... More...
   $0 (10-03-2016 - TX)

United States of America v. Miguel Rivas Estrada, Felipa Torres, Justa Centeno, and Jose Angel Olvera

Sherman, TX - North Texas Business Owners Guilty in Money Laundering Scheme

A jury has found four North Texas men guilty of federal money laundering violations.

Miguel Rivas Estrada, 29, of Michoacán, Mexico; Felipa Torres, 49, of Dallas; Justa Centeno, 52, of Dallas; and Jose Angel Olvera, 40, of Dallas, were found guilty by a jury of conspiracy to commit money laundering.
... More...
   $0 (10-02-2016 - TX)

Charles Newman Smith, Jr. v. The State of Texas

The indictment in this case alleged that “pursuant to a common scheme or continuing
course of conduct” and “with the intent to establish, maintain, or participate in a combination or in
the profits of a combination,” Smith collaborated to commit the offense of unlawfully delivering,
dispensing, or distributing methamphetamine in an amount between four and 200 grams. The
indictment... More...
   $0 (09-24-2016 - TX)

United States of America v. Moniteveti Katoa, a/k/a “Vince”

Dallas, TX - Dallas Man Sentenced to 188 Months in Federal Prison for Role in Conspiracy to Transport, or Assist in Transporting, a Substance Represented to be Cocaine on Flights from DFW Airport as Part of an Undercover Law Enforcement Operation

A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth Inte... More...
   $0 (09-22-2016 - TX)

United States of America v. Juan Vargas-Camacho, a/k/a “Ballecito”

Dallas, TX - Dallas Man Sentenced to 151 Months in Federal Prison for Role in Methamphetamine Trafficking Conspiracy

Juan Vargas-Camacho, a/k/a “Ballecito,” 47, of Dallas, was sentenced to 151 months in federal prison, following his guilty plea in April 2016 to one count of conspiracy to distribute 50 grams or more of methamphetamine.

According to documents filed in the case, dur... More...
   $0 (09-22-2016 - TX)

United States of America v. Jesse Huerra

San Angelo, TX - Federal Jury Convicts San Angelo, Texas, Man on Methamphetamine Distribution and Firearms Charges

Defendant Faces Mandatory Life Sentence

Following a one-day trial before Senior U.S. District Judge Sam R. Cummings, a federal has jury convicted Jesse Huerra, 31, of San Angelo, Texas, on methamphetamine distribution and firearms charges outlined in a May 2016 feder... More...
   $0 (09-21-2016 - TX)

United States of America v. Elias Mejia

San Antonio, TX - Methamphetamine Trafficker in San Antonio Sentenced to More Than 21 Years in Federal Prison

Elias Mejia, age 60, a citizen of Mexico, was sentenced to 262 months in federal prison for trafficking in methamphetamine.

On March 9, 2016, Mejia pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine. By pleading guilty, Mejia ... More...
   $0 (09-15-2016 - TX)

United States of America v. Alicia Myles

Houston, TX - Final Defendant Sentenced in Aggravated Identity Theft and Wire Fraud Scheme

A Houston woman was ordered to federal prison following her conviction of wire fraud and aggravated identity theft. Alicia Myles, 32, pleaded guilty Oct. 9, 2015.

U.S. District Judge David Hittner ordered Myles to serve a total of 42 months – 18 months for the wire fraud and a consecutive ... More...
   $0 (09-15-2016 - TX)

United States of America v. Daniel Nathan West

Houston, TX - Accountant Convicted of Embezzling More than $3 Million from Houston Company

An accountant from Georgia admitted he committed wire fraud and stole more than $3 million from Houston company Airis International Holdings.

Daniel Nathan West, 50, of Duluth, Georgia, was previously employed as the treasurer and chief financial officer for Airis International Holdings. In... More...
   $0 (09-17-2016 - TX)

United States of America v. Darnell Mayne Menard

Houston, TX - Houston Man Heads to Prison for Credit Card Fraud

A 29-year-old Houston resident was ordered to federal prison following his convictions of conspiring to commit credit card fraud and aggravated identity theft. Darnell Wayne Menard pleaded guilty as charged.

U.S. District Judge Nancy Atlas sentenced Menard to 57 months for the conspiracy as well as a mandatory and co... More...
   $0 (09-15-2016 - TX)

United States of America v. Juan Matias Trevino

Brownsville, TX - Texas Syndicate Gang Member Ordered to Federal Prison

A member of the Texas-based prison and street gang known as the Texas Syndicate was ordered to federal prison for narcotics trafficking. Juan Matias Trevino, 29, of Brownsville, pleaded guilty Feb. 2, 2016, to possession with intent to distribute one kilogram of methamphetamine.

U.S. District Judge Rolando Ol... More...
   $0 (09-14-2016 - TX)

United States of America v. Chad Wayne Hogan

Beaumont, TX - Former Orange County Detective Guilty in HUD Fraud Scheme

A 47-year-old former Orange County Sheriff’s Detective has pleaded guilty to federal violations in the Eastern District of Texas.

Chad Wayne Hogan, of Orange, Texas, pleaded guilty to an Information charging him with money laundering today before U.S. Magistrate Judge Keith Giblin.

Acco... More...
   $0 (09-06-2016 - TX)

United States of America v. Kumi Frimpong

Dallas, TX - Pharmacist and Others Charged in Pill Mill Case Plead Guilty

A licensed pharmacist, Kumi Frimpong, who owned and operated the Cornerstone Pharmacy, located on Bolton Boone Drive in Desoto, Texas, pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation.

Specifically, Frimpong, 56, of Dallas, who was the pharmacist in charge at Co... More...
   $0 (09-10-2016 - TX)

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2017 MoreLaw, Inc. - All rights reserved.