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[ clip Uresti’s political, legal career unravel fast following felony conviction ]

5 document(s) related     Texas Bills & Amendments: 1     Misc. items: 4

Texas Bills / Amendments Caption Clips
85th Regular Session
SB 500 Relating to the effect of certain felony convictions of public elected officers. 11
Laws & Rules
Clips
Texas Const. art. III, § 11, Rules of procedure; punishment or expulsion of member. (Link Type: Texas Law)
See: http://www.statutes.legis.state.tx.us/Docs/CN/htm/CN.3.htm#3.11
By Texas Legislature
Publication Date: February 15, 1876
Library Location: LAW-TEX
  7
Legal Documents
Clips
Denise Cantu, plaintiff, v. JP Morgan Chase & Co., Carlos Uresti, and Lionor De La Fuente, defendants; Plaintiff's original petition (Cause no. C-0166-17-H, lawsuit alleging fraud, investment into FourWinds Logistics). (Link Type: Texas Court Case)
See: http://www.expressnews.com/file/200/2/2002-Cantu1.pdf
By 389th Judicial District Court of Hidalgo County
Publication Date: January 11, 2017
  33
Fourwinds Logistics LLC. Chapter 11 bankruptcy protection (No. 15-52071). (Link Type: Federal Court Case)
View report
By U.S. Bankruptcy Court for the Western District of Texas, San Antonio Division.
Publication Date: August 27, 2015
  60
United States v. Carlos I. Uresti and Vernon C. Farthing III; Indictment (sealed and later unsealed) (No. 5:17-cr-00380-DAE, conspiracy to commit bribery and to launder monetary instruments). (Link Type: Federal Court Case)
View report
By U.S. District Court for the Western District of Texas, San Antonio Division
Publication Date: May 16, 2017
  67