Related documents Search history  |  Help

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

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

United States of America v. Irada Akhoundova; Plea agreement (Case no. 4:24-cr-00221, guilty plea of Rep. Henry Cuellar associate; violation of Foreign Agents Registration Act of 1938). (Link Type: Federal Court Case)
See: https://lrl.texas.gov/scanned/archive/2024/53826.pdf
By U.S. District Court for the Southern District of Texas, Houston Division
Publication Date: May 1, 2024

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

Statement of the chairman and ranking member of the committee on ethics regarding Representative Henry Cuellar. (Link Type: Press Release)
See: https://ethics.house.gov/sites/ethics.house.gov/files/documents/Press%20Release_318.pdf
By U.S. House of Representatives Committee on Ethics
Publication Date: May 29, 2024