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Mealeys

MLex

April 26, 2017

USA v. Saiz Pineda et al

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Case overview

Case Number:

2:17-cr-00245

Court:

Texas Southern

Nature of Suit:

Judge:

Nelva Gonzales Ramos

Firms

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 11, 2018

    Wife Of Ex-Mexican Official Gets 10 Months For Bank Fraud

    A Texas federal judge on Wednesday sentenced the wife of the former Tabasco, Mexico, finance secretary to 10 months in prison, after a jury found her guilty of conspiracy to commit bank fraud — but not guilty of conspiring to commit money laundering — in an alleged $40 million scheme.

1 other articles on this case. View all »

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