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May 16, 2017

USA v. Uresti, et al

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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. May 23, 2019

    Feds Say Firm Can't Intervene In Texas Ponzi Scheme Case

    The government has asked a Texas federal court to remove a San Antonio law firm from a dispute over the assets of a businessman convicted of helping to run a Ponzi scheme, saying the firm has no direct claim over the property at issue in the case.

16 other articles on this case. View all »

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