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Mealeys

MLex

August 23, 2017

USA v. De Leon-Perez 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. January 08, 2024

    5th Circ. Agrees Venezuela Bribery Indictment Deserved Nixing

    A Fifth Circuit panel has affirmed the dismissal of a Portuguese national's federal indictment for alleged involvement in bribing Venezuela's state oil company but returned the case to Texas federal court to determine whether its order ended the government's case for good.

7 other articles on this case. View all »

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