Press Releases Issued 2009
The Northern District of Texas does not issue Press Releases for all court filings and this site is not an official record of proceedings. Please contact the Clerk of the U.S. District Court for the Northern District of Texas for official copies of documents and public information.
| JUL 2009 | |||
| JUL 2, 2009 | HICKS, Paul | Sentencing (Sparks/Dallas) |
Tarrant county man sentenced to 15 years on child porn conviction - had at least 2 millon images and videos of child pornography |
| JUL 1, 2009 | CAMARILLO, Maria Refugia | Guilty Plea (Brown/Mitchell/Dallas) |
Seventy-one-year-old Fort Worth woman admits role as leader of visa fraud scheme - arranged marriages between foreign nationals and U.S. citizens for a fee |
| JUL 1, 2009 | PEREZ, Ramon and MARTINEZ, Luciano | Indictment (Kemins/Silversmith/Dallas) |
Tax preparers who worked for Twin Tax in Dallas, appear in federal court on fraud and false statement charges |
| JUN 2009 | |||
| JUN 30, 2009 | MCGRAW, Jesse William, a/k/a "GhostExodus," "PhantomExodizzmo," Howard Daniel Bertin," Howard William McGraw," and "Howard Rogers" | Complaint/Arrest (Heath/Dallas) |
Arlington security guard arrested on federal charges for hacking into hospital's computer system - Allegedly posted video of himself compromising a hospital's computer system on Youtube |
| JUN 30, 2009 | RICHARDSON, Steve | Sentencing (Saleem/Miller/Dallas) |
Former pastor sentenced to 17 years on child pornography convictions. |
| JUN 29, 2009 | STRINGER, Rod Cameron | Guilty Plea (Baker/Roberts/Lubbock) |
Lamesa, Texas, man who ran fraudulent investment scheme, pleads guilty to money laundering. Defendant inflicted nearly $7 million i losses |
| JUN 29, 2009 | WEIGMAN, Matthew and BENTON, Sean Paul | Sentencing (Heath/Dallas) |
Two individuals convicted in swatting conspiracy sentenced |
| JUN 25, 2009 | MATA, Rigoberto | Conviction (Kull/Tromlay/Dallas) |
Jury convicts final defendant charged ina a cocaine trafficking cell asociated with Mexico's Gulf Cartel (Defendant's arrest part of "Operaton Dos Equis" |
| JUN 23, 2009 | MUDEKUNYE, Joseph; MUYABA, Fabian; and HENSON, Nichelle | Conviction (Revesz/Mitchell/Dallas) |
Federal jury convicts tax preparers in conspiracy |
| JUN 19, 2009 | SEGURA, Jason | Sentencing (Sucsy/Dallas) |
San Angelo, Texas, man sentenced to 30 years for producing child |
| JUN 19, 2009 | LEWIS, Ricky Joe and HUNTER, Alexis | Guilty Plea (Gatto/Dallas) |
Man and woman from Wichita Falls, Texas, plead guilty to drug and firearms charges - methamphetamine was being manufactured at their residence |
| JUN 16, 2009 | LOTT, Joe Henry | Guilty Plea (Sparks/Dallas) |
Garland, Texas, man admits downloading hundreds of images of child pornography from Internet |
| JUN 15, 2009 | CHAVEZ, Marie, a/k/a "Shorty" | Guilty Plea (Skipper/Cooley/Lubbock) |
Wife of gang leader pleads guilty to narcotics charges |
| JUN 15, 2009 | SIMMONS, Joyce M. | Guilty Plea (Eddins/Klinck/Fort Worth) |
Fort Worth tax preparer pleads guilty in federal court and is remanded into custody |
| JUN 12, 2009 | VALDIVIEZ, Ricardo, a/k/a "Ricky," et al. | Sentencings (Skipper/Lubbock) |
Members of cocaine and meth trafficking organization that operated in the Abilene, Texas, area and throughout North Texas, sentenced to lengthy prison sentences and huge forfeitures |
| JUN 12, 2009 | CESARE, Robert | Guilty Plea (Lewis/Fort Worth |
North Richland Hills, Texas, man admits possessing child pornography |
| JUN 12, 2009 | TAYLOR, Jack Arvil, Jr. and TAYLOR, Amy Catherine | Sentencing (Klinck/Fort Worth) |
Brother and sister sentenced in counterfeiting/explosive device case |
| JUN 8, 2009 | DEAN, Kevin J. | (Guilty Plea) (Busch/Saldana/Meacham) |
Another defendant charged in "Dallas City Hall Corruption Case" pleads guilty to conspiring to commit extortion |
| JUN 8, 2009 | DICKSON, Bryan K. | Conviction (Lewis/Fort Worth) |
Keller, Texas, man convicted on child pornography and possession charges - defendant took pornographic images of baby boy he babysat |
| JUN 5, 2009 | MCDANIEL, James | Conviction (McCarthy/Dewald/Kacsmaryk |
Federal jury convicts Dallas man of supplying drugs that killed Southern Methodist University (SMU) Student |
| JUN 5, 2009 | LEDESMA, Juan Antonio; OLGUIN, Julian Jr.; MACIAS, Hector Daniel; and LOSOYA, Robert | Conviction (Worley/Helmer/Fort Worth) |
Federal jury convicts four on drug trafficking charges - result of DOJ Anti-Gang Initiative |
| JUN 5, 2009 | USMAN, Muhammed Nasiru, a/k/a Nasir Usman; MCNAC, David; and OUTEN, Shaun | Indictment (Miller/McCarthy/Dallas) |
Ambulance company owner and managers indicted in health care fraud scheme |
| JUN 5, 2009 | LARA, Joseph Kelly | Guilty Plea (Buie/Dallas) |
Man who pretended to be a lawyer and investment banker pleads guilty to securities fraud - defendant inflicted more than $1 million in losses |
| JUN 4, 2009 | GOYETTTE, Richard, a/k/a Michael Jurek | Sentencing (Drake/Amarillo) |
Man sentenced to nearly 4 years in federal prison for sending threatening white powder-laced hoax letters |
| JUN 3, 2009 | YOUNG, Ray Dean | Guilty Plea (Penley/Dallas) |
Flower Mound, Texas, man, working at Raytheon, admits stealing and selling thermal weapon sights from employer |
| MAY 2009 | |||
| MAY 29, 2009 | WILCOX, Kenneth Michael | Guilty Verdict (Sucsy/Burch/Lubbock) |
Federal jury convicts Lubbock man of kidnapping three children |
| MAY 28, 2009 | WILLIAMS, Roy David | Guilty Verdict (Drake/Lamberson/Amarillo) |
Federal jury finds contractor guilty of defrauding Pantex of nearly $200,000 |
| MAY 27, 2009 | FEDERAL JUDGE HANDS DOWN SENTENCES IN HOLY LAND FOUNDATION (HLF) CASE | Sentencing (Jacks/Jonas/Shapiro/Dallas) |
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| MAY 20, 2009 | ESPINOSA, Peter M. | Arrest/Complaint (Lewis/Fort Worth) |
Judge detains Mineral Wells, Texas, man on child pornography charge |
| MAY 15, 2009 | BROWN, Cynthia Renee | Sentencing (Heath/Dallas) |
Dallas woman sentenced to nearly 3 years in identity theft case |
| MAY 15, 2009 | PINKSTON, John C. | Arrest (Lewis/Fort Worth) |
Judge detains Fort Worth man on child pornography charge |
| MAY 14, 2009 | LOVING, Stephen Michael | Guilty Plea (Sucsy/Dallas) |
San Angelo-area man pleads guilty to child pornography charge |
| MAY 12, 2009 | DAVISON, Ronald | Sentencing (Kull/Dallas) |
Bank robber sentenced to 14 years |
| MAY 11, 2009 | MOAKE, Kevin | Sentencing (Saleem/Dallas) |
Flower Mound man who tried to buy 9-year-old girl for sex, sentenced to 10 years |
| MAY 8, 2009 | RAND, Gregory Keith; RAND, William Nicholas; RAND, Mark Albert; RAND, William Anthony and PETERSEN, Joel William | Indictment (Stokes/Rogers/Dallas) |
Dallas/Collin County family indicted in oil and gas securities fraud scheme |
| MAY 8, 2009 | WORTHAN, Rory Dale | Sentencing (Sucsy/Lubbock) |
West Texas man sentenced to 6 1/2 years on child pornography conviction |
| MAY 8, 2009 | HOLDEN, Branden Tye | Sentencing (Sucsy/Lubbock) |
Man sentenced to nearly five years for transporting 14-year-old girl that he met on "My Space" from Virginia to Texas for criminal sexual activity |
| MAY 6, 2009 | DIAZ, Mauricio | Indictment (Haffar/Valle/Wichita Falls) |
Gang leader indicted on federal weapons and narcotics charges |
| MAY 1, 2009 | AYDEMIR, Aynur Asya | Conviction (Penley/Heath/Dallas) |
Jury convicts Collin County, Texas, woman who ran computer theft ring - owned/operated Atlantis Computers in Richardson, Texas |
| MAY 1, 2009 | ADAMS, Deal Duane and HODGES, Billy Eugene | Sentencing (Tromblay/Tourje/Dallas) |
Wichita Falls, Texas, residents sentenced to 20 years in federal prison on conspiracy and firearm charges in methamphetamine manufacturing case |
| MAY 1, 2009 | TAYLOR, Trey Dustin | Sentencing (Sucsy/Lubbock) |
West Texas man sentenced to more than 15 years on child pornography conviction |
| MAY 1, 2009 | MINOR, Laura Cullers and MITCHELL, Sheri Lynn, a/k/a Sheri Samuels and Sheri Dawes | Sentencing (Burch/Lubbock) |
Two women sentenced in health care case - ordered to pay nearly $1 million in restitution |
| APR 2009 | |||
| APR 30, 2009 | WOLFE, Joseph William and BANUELOS-ROMERO, Ramon |
Sentencing (Lamberson/Gulde/Amarillo) |
Judge sentences men to lengthy federal prison terms for transporting methamphetamine along Interstate 40 |
| APR 30, 2009 | DAVIS, Josephine | False Claims (McKenna/Dallas) |
Former federal employee pays U.S. to resolve false claims arising from public corruption |
| APR 29, 2009 | BOYD, William Eugene | Sentencing (Drake/Amarillo) |
Man sentenced to more than five years for robbing Amarillo National Bank |
| APR 28, 2009 | SMITH, Larry Donnell | Conviction (Tourje/Walters/Dallas) |
Federal jury convicts Wichita County Man on Drug and Firearms charges |
| APR 28, 2009 | CLARK, Desirae | Sentencing (Jarvis/Dallas) |
Rowlett, Texas, woman sentenced to four years for defrauding Wachovia Bank of $526,548 |
| APR 28, 2009 | BAGERT, Matthew | Guilty Plea (Saleem/Dallas) |
Former Grand Prairie, Texas, priest pleads guilty to federal child pornography charge |
| APR 24, 2009 | GONZALEZ, Jose Luis | Guilty Plea (Lewis/Fort Worth) |
Grand Prairie, Texas, man pleads guilty to copyright infringement |
| APR 24, 2009 | SEFFERT, Jason Alan | Sentencing (Sucsy/Lubbock) |
Taylor County man sentenced to 17 1/2 years on child pornography conviction |
| APR 24, 2009 | POWERS, Royce Dean | Guilty Plea (Lewis/Fort Worth) |
Tarrant County man pleads guilty to child pornography offense |
| APR 24, 2009 | WOLFORD, Randall Howard | Sentencing (Lewis/Saleem/Fort Worth) |
Ellis County man sentenced to more than 24 years for enticing minor girl to engage in sexual acts |
| APR 24, 2009 | ESPARZA, Janie Sue | Sentencing (Jacobo/Lubbock) |
Former Lubbock Independent School District Program Coordinator sentenced for stealing "No Child Left Behind" funds |
| APR 23, 2009 | WILLIAMS, Donald Ray | Guilty Plea (Calvert/Dallas) |
Dallas man admits committing armored car robbery |
| APR 22, 2009 | SANDERS, Celina; SMITH, Dwayne; HEGGINS, Janie; and HEGGINS-CARTER, Paulette | Sentencing (K Miller/Dallas) |
Defendants, including sisters, sentenced for conspiracy to defraud Dallas-based business of more than $750,000 |
| APR 21, 2009 | WILLIAMS, Roy David | Indictment (Drake/Amarillo) |
Contractor indicted for defrauding Pantex of nearly $200,000 |
| APR 21, 2009 | DELGADO, Shri Dhyan and MONTOYA, Adam | Indictment (Drake/Amarillo) |
Two Albuquerque, NM residents charged in ID fraud case |
| APR 21, 2009 | SHELNUTT, James Terry | Indictment (Drake/Amarillo) |
Convicted felon indicted on one count of being a felon in possession of firearms |
| APR 21, 2009 | WELCH, Judy Darlene | Indictment (Drake/Amarillo) |
Woman indicted for making and subscribing false tax returns |
| APR 21, 2009 | SMITH, Jeremy | Indictment (Drake/Amarillo) |
Man charged with mailing threats to damage or destroy property |
| APR 20, 2009 | QUINONES-RETANA, Guillermo | Sentencing (DeWald/Dallas) |
Dallas man sentenced to nearly 18 years for role in drug conspiracy; defendant was a supplier to a methamphetamine distribution organization in Fort Worth |
| APR 20, 2009 | HALL, Audrey Michelle | Guilty Plea (Jarvis/Dallas) |
former Lancaster Housing Authority employee pleads guilty in public corruption case |
| APR 20, 2009 | LOTT, Danny Randell | Guilty Plea (Sucsy/Lubbock) |
Abilene, Texas, man pleads guilty in child pornography case |
| APR 15, 2009 | SULLIVAN, Christopher D. | Guilty Plea (Lewis/Fort Worth) |
Keller, Texas, man pleads guilty to child pornography offense |
| APR 14, 2009 | PRISON SENTENCES FOR NON-FILERS, DISHONEST TAX PREPARERS, AND DISHONEST FILERS | ||
| APR 10, 2009 | EWING, Bryan Munson | Guilty Plea (Miller/Dallas) |
Dallas man admits producing child pornography - faces 20 years in federal prison |
| APR 8, 2009 | ALLEGED "WELL-KNOWN" STREET GANG MEMBES ARRESTED ON FEDERAL WEAPONS AND NARCOTICS CHARGES | Indictment/Arrests (Haffar/Valle/Wichita Falls) |
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| APR 7, 2009 | BLACK, Oscar | Sentencing (Weimer/Dallas) |
Cattleman sentenced to 75 months and ordered to pay nearly $10 million for running investment scheme |
| APR 3, 2009 | MCGEE, Joanna Lynn | Sentencing (Jarvis/Wichita Falls) |
Officer at TXDOT Credit Union in Wichita Falls, Texas, sentenced to nearly 6 years for embezzlement scheme |
| APR 1, 2009 | CASTILLO, Teresa | Conviction (Guess/Valle/Dallas) |
Federal jury convicts Ellis County, Texas, mom in cocaine trafficking conspiracy |
| APR 1, 2009 | DURAN, David, et al. | Sentencing (Schattman/Kozub/Fort Worth) |
Marijuana trafficking organization shut down - Defendants receive lengthy sentences and forfeit more than $100 million in cash and property |
| MAR 2009 | |||
| MAR 31, 2009 | SIMS, Barbara Blanton | Indictment/Arrest (McCarthy/Dallas) |
Rowlett, Texas, woman, 61, in federal custody following arrest on indictment charging her with possession with intent to distribute heroin |
| MAR 27, 2009 | LOVE, Timothy Earl | Sentencing (Sucsy/Lubbock) |
Lubbock, Texas, man sentenced to more than eight years for possessing child pornography |
| MAR 27, 2009 | ADAME, Alvaro Ivan; GOMEZ-LUEVANO, a/k/a Ruben Gomez and MARTINEZ, Reyes David | Indictment (Pierce/Dallas) |
Federal grand jury charges Texas DPS Officer in fraudulent identification document conspiracy |
| MAR 27, 2009 | HICKS, Paul | Guilty Plea (Sparks/Dallas) |
Tarrant county man admits possessing more than 125,000 images of child pornography |
| MAR 27, 2009 | HAGAN, Dennis Ray | Sentencing (Sucsy/Burch/Lubbock) |
Abilene, Texas, man sentenced to more than 15 years on child pornography and obscenity convictions |
| MAR 27, 2009 | ROSNER, Steven | Sentencing (Meacham/Heath/de la Garza) Dallas) |
Major figure in rogue internet pharmacy case sentenced - Lead defendant Rakesh Jyoti Saran to be sentenced next month - conspiracy involved more than $200 million in fraudulently obtained pharmaceuticals |
| MAR 26, 2009 | SEGURA, Jason | Guilty Plea (Sucsy/Lubbock) |
San Angelo, Texas, man admits producing child pornography |
| MAR 24, 2009 | WALLACE, Patrick Wynard | Guilty Plea (Tromblay/Dallas) |
Serial bank robber pleads guilty - robbed two banks in one day and robbed the same bank twice |
| MAR 20, 2009 | BOYD, Barron Jr. | Sentencing (Sucsy/Lubbock) |
Mitchell County, Texas, man sentenced to 10 years for possessing child pornography |
| MAR 20, 2009 | HAYAT, Mohammed Fayyaz | Sentencing (Roberts/Lubbock) |
San Angelo, Texas, meat processing plant owner sentenced t more than three years, fined $10,000 and ordered to pay more than $2 million restitution |
| MAR 20, 2009 | JAMESON, Jonathan Glyn | Sentencing (Williams/Lubbock) |
Man who robbed San Angelo Federal Credit Union sentenced |
| MAR 20, 2009 | CHOICE, Standric | Guilty Plea (Etessam/Dallas) |
Dallas Sheriff's Deputy to plead guilty in cocaine trafficking conspiracy |
| MAR 19, 2009 | WEST, Terry Dean and ARANA, Elizandro Valdez, a/k/a Brian Rodriguez | Guilty Plea (Lamberson/Amarillo) |
Two men plead guilty in health care case involving nursing homes in Pampa and Fort Worth, Texas |
| MAR 19, 2009 | RICHARDSON, Steve | Guilty Plea (Saleem/Miller/Dallas) |
Former pastor at First United Methodist Church in Royse City, Texas, pleads guilty to child pornography charges |
| MAR 19, 2009 | PINTO, Jorge Gomez, Sr. | Guilty Plea (Helmer/Fort Worth) |
Restaurant owner pleads guilty to solicitation of arson |
| MAR 16, 2009 | GOYETTE, Richard, a/k/a Michael Jurek | Guilty Plea (Drake/Amarillo) |
Man pleads guilty to sending threatening white-powder laced hoax letters |
| MAR 16, 2009 | MADEWELL, James Randall | Sentencing (Lewis/Fort Worth) |
Tarrant County man sentenced to more than 7 years on child pornography conviction |
| MAR 13, 2009 | FLETCHER, Daniel Hunter | Sentencing (Sucsy/Lubbock) |
Virginia man, who was on the lam for seven years, sentenced to 24 months for mail fraud |
| MAR 13, 2009 | DICKSON, Bryan K. | Arrest/Complaint (Lewis/Fort Worth) |
Judge orders Keller, Texas, man detained on child pornography charge |
| MAR 12, 2009 | SULLIVAN, Helen K. | Sentencing (Fahey/Dallas) |
Former title company escrow officer sentenced to nearly four years for defrauding her employer of more than $1.2 million |
| MAR 11, 2009 | LOVING, Stephen Michael | Indictment (Sucsy/Lubbock) |
San Angelo-area man indicted on child pornography, obscenity and attempted enticement charges |
| MAR 11, 2009 | RAMIREZ-BUENO, Ray | Conviction (Roberts/Haag/Lubbock) |
Federal jury convicts inmate for assaulting federal officer |
| MAR 9, 2009 | WILKS, James | Sentencing (Lewis/Fort Worth) |
Fort Worth man sentenced in child porn case |
| MAR 6, 2009 | LEWIS, John J. | Guilty Plea (Busch/Saldana/Dallas) |
Defendant charged in "Dallas City Hall Corruption Case" agrees to plead guilty to conspiracy charge |
| MAR 6, 2009 | DAVIS, Shane Allen | Sentencing (Lewis/Fort Worth) |
Palo Pinto, County, man sentenced to 10 years for possession of child pornography |
| MAR 3, 2009 | CANTU, Jason Paul and JACKSON, Colin Delawn | Conviction (Guess/Tourje/Dallas) |
Two men affiliated with Gulf Cartel convicted - "Operation Puma" OCDETF investigating resulted in seizure of more than $3 million cash, approximately 500 kilos cocaine and 1000 pounds of marijuana, and firearms |
| FEB 2009 | |||
| FEB 26, 2009 | 17 MEMBERS AND ASSOCIATES OF VIOLENT GANG INDICTED - FIVE MEMBERS ALLEGED TO HAVE COMMITTED GANG-RELATED MURDERS IN BIG SPRING, TEXAS | INDICTMENT/ARRESTS (Skipper/Lubbock) |
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| FEB 25, 2009 | ARRESTS DISMANTLE MEXICAN MAFIA GANG OPERATING IN ABILENE AND SAN ANGELO, TEXAS | INDICTMENT (Haag/San Angelo) |
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| FEB 24, 2009 | DUNCAN, David Neal | Indictment (Drake/Amarillo) |
Federal grand jury in amarillo indicts local lawyer |
| FEB 24, 2009 | GOYETTE, Richard, a/k/a Michael Jurek | Indictment (Drake/Amarillo) |
Federal grand jury returns 65-count indictment against man for sending threatening white-powder laced hoax letters to banks |
| FEB 20, 2009 | HUGHES, Bobby Ray; HUGHES, Shirley K.; HUGHES, Jimmy Lee and HALLMARK, Alma Faye | Indictment (Roberts/Lubbock) |
Federal grand jury charges San Angelo, Texas family with conspiracy in 42-count indictment |
| FEB 19, 2009 | SAMPLES, Steve Kelby | Sentencing (Saleem/Sparks/Dallas) |
Greenville, Tx., man sentenced to 20 years on child pornography convictions |
| FEB 19, 2009 | SANDERS, Walter | Sentencing (Miller/McKenna/Dallas) |
Medical equipment supplier sentenced for health care fraud |
| FEB 13, 2009 | TAYLOR, Jack Arvil, Jr. | Guilty Plea (Klinck/Fort Worth) |
Brother and sister plead guilty in counterfeiting/explosive device investigation |
| FEB 12, 2009 | ANDERSON, Irene | Sentencing (Miller/Dallas) |
Local home health care agency owner sentenced to nearly four years |
| FEB 12, 2009 | JENA, Herbert | Guilty Plea (Jarvis/Dallas) |
Former owner of Montfort Tax Services and Jackson Hubbert Tax Preparation Business in Dallas and Fort Worth admits filing false claims for tax credits |
| FEB 9, 2009 | WILLIAMS, Ricky Gyrone et al. | Sentencing (Calvert/Dallas) |
"Operation Crazywater" defendants sentenced for running PCP, Ecstasy and Marijuana distribution conspiracy near a Dallas middle school |
| FEB 6, 2009 | ESQUIVEL, Relvy | Sentencing (Tromblay/Dallas) |
Dallas man sentenced to 20 years on cocaine conviction |
| FEB 3, 2009 | GOYETTE, Richard Leon; a/k/a Michael Jurek | Complaint/Arrest (Drake/Amarillo) |
Man arrested in New Mexico for sending threatening white powder laced Hoax letters to banks across U.S. |
| FEB 2, 2009 | OLIVER, Lonnie Jr. | Sentencing (Buie/Dallas) |
Ringleader in ID theft and stolen unemployment benefits scheme sentenced to nearly 12 years |
| JAN 2009 | |||
| JAN 30, 2009 | JOHNSON, John Allen Jr. | Guilty Plea (Lamberson/Amarillo) |
Man pleads guilty to federal charge regarding his operation of a prostitution business our of Amarillo |
| JAN 30, 2009 | MINOR, Laura Cullers and MITCHELL, Sheri Lynn | Guilty Pleas (Burch/Lubbock) |
Two women plead guilty in health care case |
| JAN 29, 2009 | HOLDEN, Branden Tye | Guilty Plea (Sucsy/Lubbock) |
Man pleads guilty to interstate transportation for criminal sexual activity - met 14-year-old girl on "My Space" |
| JAN 29, 2009 | BOYD, William Euguene | Guilty Plea (Drake/Amarillo) |
Man admits robbing Amarillo National Bank |
| JAN 29, 2009 | RAMIREZ, Gricelda | Sentencing (Meacham/de la Garza/Dallas) |
Dallas restaurant owner sentenced to 14 months on fraud and false statement conviction |
| JAN 29, 2009 | WEIGMAN, Matthew | Guilty Plea (Heath/Dallas) |
Individual pleads guilty in swatting conspiracy case - admits conspiring to retaliate against a witness - faces 13 years in federal prison |
| JAN 26, 2009 | KEATING, William | Guilty Plea (Calvert/Wichita Falls) |
Former Montague County Sheriff expected to plead guilty to federal civil rights violation |
| JAN 23, 2009 | MANNERS, Mark; SIEBERT, Andrew; and LOEB, Robert L. | Sentencing (Jarvis/Dallas) |
Dallas businessmen involved in mortgage fraud scheme sentenced |
| JAN 23, 2009 | MALHOTRA, Mayank; ROBERSON, Shane Tenador; and SCHROEDER, Paula Helen | Sentencing (Tromblay/Tourje/Wichita Falls) |
Wichita Falls, Texas residents sentenced on conspiracy and firearm charges in methamphetamine manufacturing case |
| JAN 23, 2009 | WILKINSON, Paul | Sentencing (Saleem/Wichita Falls) |
Wichita County man sentenced to more than 7 years for possessing child pornography |
| JAN 23, 2009 | MCLEAN, Levander Carlton and MCLEAN, Rita Murphy | Sentencing (Fahey/Guy/Dallas) |
Husband and wife sentenced in ID theft case |
| JAN 23, 2009 | WORTHAN, Rory Dale and TAYLOR, Trey Dustin | Guilty Pleas (Sucsy/Lubbock) |
Two West Texas men plead guilty to child porn charges in unrelated cases |
| JAN 21, 2009 | PETERSEN, Larry Edward | Sentencing (Sparks/Dallas) |
Multi-convicted felon sentenced to 20 years on firearm and meth convictions |
| JAN 20, 2009 | MOAKE, Kevin | Guilty Plea (Saleem/Dallas) |
Flower Mound man who allegedly tried to buy 9-year-old girl for sex pleads guilty to child porn charge |
| JAN 15, 2009 | HIDI, Nehat | Sentencing (Meacham/de la Garza/Dallas) |
Owner/Operator of Club Europa sentenced on federal tax conviction |
| JAN 12, 2009 | CHOICE, Standric, ANDERSON, Terry Kemone and HILL, Charlie Lee | Complaint/Arrest (Etessam/Dallas) |
Dallas Sheriff's Deputy and two others arrested in cocaine trafficking conspiracy |
| JAN 9, 2009 | TERAN, Giovanni and PENA, Luis Alonzo | Sentencing (Klinck/Worley/Fort Worth) |
Men who ran meth distribution ring from drug house in Fort Worth each sentenced to 22 years |
| JAN 8, 2009 | EHRICH, Timothy | Sentencing (Saleem/Dallas) |
Dallas area man sentenced to nearly 12 years for receiving images of child porn over the internet |
| JAN 8, 2009 | PINTO, Jorge Gomez, Sr. | Complaint/Arrest (Helmer/Fort Worth) |
Restaurant owner arrested for soliciting individual to set fire to his restaurant in Weatherford, Texas, in arson-for-profit scheme |
| JAN 8, 2009 | TREY ALLEN, P.C. | Sentencing (Stokes/Dallas) |
Law firm sentenced for role in staged accident scheme |