Attorneys petitioned the court in January for a delay due to case's complexity involving eight defendants (six of whom are fugitives), extensive discovery, and a 15-page indictment alleging a complex conspiracy to evade customs duties.
A Texas judge on Tuesday began an inquiry into alleged prosecutorial misconduct during a health care fraud suit against five men that resulted in a mistrial last month in what U.S. District Judge Alfred H. Bennett called a "weighty" matter with "potential impact on the careers" of three U.S. Department of Justice prosecutors.
A federal judge has delayed a fraud trial against the former president of tire importer/distributor Winland International Inc. and seven other individuals until Feb. 13, 2023.
A federal judge has delayed a fraud trial against the former president of tire importer/distributor Winland International Inc. and seven other individuals until Feb. 13, 2023.
A Texas federal judge ordered that two Panamanian shipping companies pay more than $10 million for breaching a sales agreement for two ships with a Mexican energy conglomerate, certifying final awards entered in arbitration in London in 2019.