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Mealeys

MLex

April 24, 2024

USA v. SEALED

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Case Number:

4:24-cr-00209

Court:

Texas Southern

Nature of Suit:

Judge:

Alfred H Bennett

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. April 10, 2025

    Man Admits To $12.5M PPE Investment Fraud

    A California man pled guilty Thursday to defrauding investors of $12.5 million by telling them he had a business opportunity to manufacture personal protective equipment and to create an aerosol product that would kill the coronavirus, Texas federal prosecutors said.

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