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[ clip Henry Cuellar courted Mexican elites; prosecutors say one helped him set up bribery scheme ]

5 document(s) related     Misc. items: 5

Legal Documents
Clips
United States of America v. Enrique Roberto 'Henry' Cuellar and Imelda Rios Cuellar; Indictment (No. 4:24-cr-00224, bribery charges related to advancing the interests of companies in Azerbaijan and Mexico). (Link Type: Federal Court Case)
See: https://static.texastribune.org/media/files/1785edc5514548f418e6fb62e9659fb7/Cuellar%20Indictment.pd...
By U.S. District Court for the Southern District of Texas, Houston Division
Publication Date: April 30, 2024
  25
United States of America v. Florencio 'Lencho' Rendon; Plea agreement (No. 4:24-cr-00089, guilty plea of Rep. Henry Cuellar associate; conspiracy to commit money laundering). (Link Type: Federal Court Case)
See: https://static.texastribune.org/media/files/2f51250c90dca53e9d28145e67808a41/RendonPlea.pdf
By United States District Court for the Southern District of Texas, Houston Division
Publication Date: March 15, 2024
  7
United States of America v. Mina Colin Strother; Plea agreement (No. 4:24-cr-00113, guilty plea of Rep. Henry Cuellar associate; conspiracy to commit money laundering). (Link Type: Federal Court Case)
See: https://static.texastribune.org/media/files/6353d8f3ba291e487e7aab7d80d4f6bc/StrotherPlea.pdf
By U.S. District Court for the Southern District of Texas, Houston Division
Publication Date: March 6, 2024
  8
Other
Clips
North American Free Trade Agreement (NAFTA). (Link Type: Book)
See: http://www.sice.oas.org/trade/nafta/naftatce.asp
In 32 I.L.M. 289 (1993)
By NAFTA Secretariat
Publication Date: January 1, 1994
Library Location: 382.6 N678
  42
United States-Mexico-Canada Agreement (USMCA) (includes links to related information). (Link Type: Website)
See: https://ustr.gov/trade-agreements/free-trade-agreements/united-states-mexico-canada-agreement
By Office of the United States Trade Representative
Publication Date: Accessed December 3, 2018
  14