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U.S. v. MORENO

No. 3:17-cr-468-D (10).

UNITED STATES OF AMERICA, v. FRANCISCO MORENO, Defendant.

United States District Court, N.D. Texas, Dallas Division.

November 30, 2018.

Attorney(s) appearing for the Case

Marco Gonzalez, Defendant, represented by John Hampton Read, II, Law Offices of John H Read II PC.

Jose Negrete-Vasquez, also known as Jose Negrete, Ricardo Mendez-Negrete, Defendant, represented by Alonzo Jarvis Gradford, Law Office of Alonzo J. Gradford.

Alma Zoraida Borrayo-Villasenor, Defendant, represented by Eric Puente, Puente Hindieh & Fernandez PLLC.

Javier Guizar-Hernandez, also known as Jorge Hernandez, Defendant, represented by Taly Haffar, Haffar Law & Kennedy Felix Salinas.

Onesimo Carrillo-Ayala, also known as Onesimo Carrillo, Defendant, represented by Vincent Rene Carrizales, II, Law Office of Vincent Carrizales.

Hernan Cortez-Barajas, Defendant, represented by Patricia Garza Burruss, The Patricia E Garza Law Firm PLLC.

USA, Plaintiff, represented by P.J. Meitl, US Attorney's Office & Mark Joseph Tindall, United States Attorneys Office.

MEMORANDUM OPINION AND ORDER DENYING WITHOUT PREJUDICE MOTION FOR WITHDRAWAL OF COUNSEL

Defendant Francisco Moreno pleaded guilty to — and was adjudged guilty of — money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(ii), and, on August 6, 2018, he was sentenced...

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