Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

December 14, 2011

USA v. Garcia, Jr. et al

Track this case

Case Number:

3:11-cr-03020

Court:

Texas Western

Nature of Suit:

Judge:

Frank Montalvo

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. March 12, 2013

    El Paso Fraudster Gets Hearing Over Kickback Forfeiture

    A Texas federal judge on Tuesday declined to order an El Paso businessman to forfeit funds allegedly tied to a fraud that siphoned $550,000 in federal funds from a program dedicated to helping children with severe mental illness, saying a hearing was required before ordering the forfeiture.

2 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login