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695 results

USA v. De Jongh-Atencio

Docket 4:20-cr-00305, Texas Southern District Court (July 16, 2020)
Judge Gray H Miller, presiding
DivisionHouston
FlagsPPSURHO
Defendant Jose Luis De Jongh-Atencio
Interested Party Harris County, Texas
Interested Party Katy I.S.D.
...
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COLLADO et al v. BRACCO, S.P.A. et al

Docket 2:20-cv-08719, New Jersey District Court (July 7, 2020)
Judge Evelyn Padin, presiding, Magistrate Judge Jessica S. Allen
False Claims Act - Qui Tam 31 U.S.C. 3729(a)
01/09/2024
01/09/2024 Minute Entry for proceedings held before Magistrate Judge Jessica S. Allen: Video Status Conference held on 1/9/2024. (Court Reporter: None) (jbb) (Entered: 01/09/2024)
12/15/2021
12/15/2021 Minute Entry for proceedings held before Magistrate Judge Jessica S. Allen: Telephone Status Conference held on 12/15/2021. (Court Reporter: None) (jbb) (Entered: 12/15/2021)
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USA v. Farias-Perez

Docket 4:20-cr-00089, Texas Southern District Court (Feb. 7, 2020)
Judge Gray H Miller, presiding
DivisionHouston
Defendant Tulio Anibal Farias-Perez
Plaintiff USA
Farias-Perez
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USA v. Gonzalez-Testino

Docket 4:19-cr-00341, Texas Southern District Court (May 14, 2019)
Judge Gray H Miller, presiding
DivisionHouston
FlagsFINANCE
Defendant Jose M Gonzalez-Testino
Plaintiff USA
Gonzalez-Testino
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Coates v. Johnson & Johnson et al

Docket 1:19-ap-0704, Illinois Northern Bankruptcy Court (May 9, 2019)
Honorable Judge Deborah L. Thorne, presiding
DivisionEastern Division
FlagsCLOSED
Plaintiff Tim Coates
Defendant Johnson & Johnson
Defendant Johnson & Johnson Consumer Companies Inc.
...
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USA v. Rincon

Docket 4:18-cr-00200, Texas Southern District Court (Apr. 11, 2018)
Judge Gray H Miller, presiding
DivisionHouston
Defendant Juan Carlos Castillo Rincon
Plaintiff USA
Rincon
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USA v. De Leon-Perez et al.

Docket 4:17-cr-00514, Texas Southern District Court (Aug. 23, 2017)
Chief Judge Randy Crane, presiding
DivisionHouston
FlagsDOCSENT, PPSURHO
Defendant Luis Carlos De Leon-Perez
Defendant Nervis Gerardo Villalobos-Cardenas
Defendant Cesar David Rincon-Godoy
...
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No. 646 JUDGMENT as to Paulo J.D.C. Casqueiro-Murta

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 646 (S.D.Tex. May. 28, 2024)
Motion for Judgment
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.
If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: time served.
Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
 The defendant shall forfeit the defendant’s interest in the following property to the United States: As set forth in the Order for Money Judgment executed by this Court on May 21, 2024.
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