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Search resuls for: "Southern District of Texas"


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[1/2] The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., U.S., May 12, 2021. "Securities fraud victimizes innocent investors and undermines the integrity of our public markets,” said Assistant Attorney General Kenneth Polite of the Justice Department's Criminal Division. His attorney did not respond immediately to a request for comment. Rybarczyk and Deel did not respond immediately to requests for comment. Reporting by Chris Prentice and Nate Raymond; Editing by Mark Porter and Lisa ShumakerOur Standards: The Thomson Reuters Trust Principles.
The Justice Department invoked a rarely used, 132-year-old law on Tuesday to charge 12 people with running a violent and sometimes deadly scheme to “monopolize” the resale of American cars and other goods in Central America by fixing prices and retaliating against those who refused to be extorted. The Justice Department charged the group under the Sherman Act of 1890, an antitrust regulation used to break up American monopolies Standard Oil in the 1920s and AT&T in the 1970s. Those who challenged the group were met with threats, kidnappings and even death, the indictment said. The defendants’ addresses in the indictment range from the Rio Grande Valley in Texas to just across the border in Matamoros, Mexico. The indictment said the group met at the Holiday Inn in Harlingen, Texas, in March 2019 to divide $44,000 in cash.
The nation’s oldest Latino civil rights organization accused the city of Houston in a federal lawsuit of denying Latinos fair representation by allowing voters citywide to elect five council members. Elections in the city are deeply, racially polarized and Latinos' voting strength is diluted through the at-large election process, the lawsuit states. "Houston's the only major city in Texas where five council members are elected at large and in essence, disenfranchising the Latino community," Domingo Garcia, LULAC president, said in a phone interview. Houston only has one Latino on City Council." Since then, only 11 Latinos have been elected or appointed to a single member district and only two have been elected to an at-large district, according to the LULAC lawsuit.
Alex Jones arrives at the court house as he faces a second defamation trial over Sandy Hook claims in Waterbury, Connecticut, September 22, 2022. Jones filed a voluntary petition under Chapter 11 in U.S. Bankruptcy Court for the Southern District of Texas, court records show. An attorney for the Sandy Hook families told CNBC in an email, "Like every other cowardly move Alex Jones has made, this bankruptcy will not work." A Connecticut jury in October ordered Jones to pay nearly $1 billion in damages to Sandy Hook relatives. Relatives of Sandy Hook victims have said the harassment they received on the heels of the shooting by people who believed the massacre was a hoax has continued until this year.
Former federal judge Gregg Costa is about to join Gibson Dunn in a senior role, Insider has learned. Gregg Costa, a prosecutor-turned-federal judge who announced that he would return to private practice earlier this year, is joining Gibson Dunn, a person familiar with the matter told Insider. Costa clerked for the conservative Supreme Court justice William Rehnquist and was appointed by President Barack Obama, first as a district court judge in Galveston, Texas and later as an appeals judge. Before becoming a judge, Costa was an associate attorney at the law firm Weil Gotshal & Manges and a federal prosecutor in the Southern District of Texas. Federal courts in Texas and the Fifth Circuit have been top legal battlegrounds for President Joe Biden.
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