Texas Southern District Court
Case #: 7:16-cr-01123
Case Filed:Aug 03, 2016
Terminated:Apr 04, 2017
Last checked: Tuesday Dec 05, 2017 8:21 AM CST
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
Kristen Joy Rees
Office Of The U S Attorney
contact info
Leo James Leo, III
Assistant Us Attorney
contact info
TERMINATED PARTIES
Defendant
David Vasquez Jr. (1)
Terminated: 04/04/2017
Represented By
Jose Angel Martinez, Jr.
Federal Public Defender
contact info
Material Witness
Abel Monges-Valdivia
Terminated: 09/28/2016
Represented By
Aaron Galvan
Law Offices Of Gilberto Falcon
contact info
Material Witness
Mirna Estela Ordonez-Hernandez
Terminated: 09/28/2016
Represented By
Aaron Galvan
Law Offices Of Gilberto Falcon
contact info



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