September 1, 2009

USA v. Lockhart et al

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Case Number:

3:09-cr-00247

Court:

Texas Northern

Nature of Suit:

Judge:

Jorge A Solis

Firms

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


Coverage

  1. November 28, 2012

    CPA Gets 18 Months In Ex-NFL Star's $20M Mortgage Scam

    A Texas federal judge on Wednesday sentenced a certified public accountant to 18 months in prison for his role in a $20 million mortgage fraud scam organized by an ex-Dallas Cowboys linebacker, and ordered him and two other previously sentenced men to pay restitution totaling more than $3.5 million.


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