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This 6-page court document discusses a criminal case from 2014. It details the charges brought against the defendant for conspiracy to commit wire fraud and aggravated identity theft. The document also outlines the plea agreement entered by the defendant, admitting guilt on some charges in exchange for the dismissal of other charges. Sentencing details are provided, with the defendant facing up to 20 years in prison along with fines and restitution.
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Second superseding indictment filed against former Tamaulipas Governor Eugenio Hernadez
This 6-page court document discusses a criminal case from 2014. It details the charges brought against the defendant for conspiracy to commit wire fraud and aggravated identity theft. The document also outlines the plea agreement entered by the defendant, admitting guilt on some charges in exchange for the dismissal of other charges. Sentencing details are provided, with the defendant facing up to 20 years in prison along with fines and restitution.
This 6-page court document discusses a criminal case from 2014. It details the charges brought against the defendant for conspiracy to commit wire fraud and aggravated identity theft. The document also outlines the plea agreement entered by the defendant, admitting guilt on some charges in exchange for the dismissal of other charges. Sentencing details are provided, with the defendant facing up to 20 years in prison along with fines and restitution.
Case 2:14-cr-00178 Document 23 Filed in TXSD on 02/08/17 Page 1 of 6
Case 2:14-cr-00178 Document 23 Filed in TXSD on 02/08/17 Page 2 of 6
Case 2:14-cr-00178 Document 23 Filed in TXSD on 02/08/17 Page 3 of 6 Case 2:14-cr-00178 Document 23 Filed in TXSD on 02/08/17 Page 4 of 6 Case 2:14-cr-00178 Document 23 Filed in TXSD on 02/08/17 Page 5 of 6 Case 2:14-cr-00178 Document 23 Filed in TXSD on 02/08/17 Page 6 of 6
APPLICATION FOR DISQUALIFICATIONS: 28 USC 144 (containing AFFIDAVIT OF BIAS AND PREJUDICE & DEMAND FOR RECUSAL as well as NOTICE TO COUNSELS: USA v. Hill et al. & NOTICE OF ERRORS re: Harris & Harris, P.C. - from Paul Andrew Mitchell USMCFP/Springfield