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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 |
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85th Regular Session | ||
SB 500 | Relating to the effect of certain felony convictions of public elected officers. | 11 |
Laws & Rules
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Texas Const. art. III, § 11, Rules of procedure; punishment or expulsion of member. (Link Type: Texas Law) |
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Legal Documents
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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) | ||
Fourwinds Logistics LLC. Chapter 11 bankruptcy protection (No. 15-52071). (Link Type: Federal Court Case) | ||
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) |