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Mealeys

MLex

January 12, 2011

USA v. Garay Marquez

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Case Number:

3:11-cr-00086

Court:

Texas Western

Nature of Suit:

Judge:

David Briones

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 27, 2012

    Conspirator In Conn. Ponzi Scheme Gets 14 Months

    A federal judge on Friday sentenced a Venezuelan man to 14 months in prison after he admitted to hindering a U.S. Securities and Exchange Commission investigation of a Ponzi scheme by Connecticut hedge fund adviser Francisco Illarramendi.

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