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February 07, 2018

USA v. Uju Okigbo, et al.

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Case Number:

4:18-cr-00068

Court:

Texas Southern

Nature of Suit:

Judge:

Alfred H Bennett

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. March 04, 2024

    Ind. Man Found Guilty In Houston For Role In $7M Scam

    A federal jury in Houston found an Indianapolis man guilty Monday of money laundering and conspiracy to launder money for his role in a $7 million financial scheme that involved a network of individuals who impersonated bank employees.

1 other articles on this case. View all »

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