Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

3 opinions for “Elva Salgado”

United States v. Roberto Trinidad Del Carpio Frescaspublic domain

Court of Appeals for the Fifth Circuit · 2019-07-29 · Published · cited 66× · 932 F.3d 324

PER CURIAM: *327 A federal jury convicted Roberto Trinidad del Carpio Frescas of engaging in wire fraud and then laundering the proceeds. He cheated Mexican "investors" out of at least $5 million in a multi-year transnational Ponzi scheme. Del Carpio nonetheless brings a variety of challenge

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Rebecca Wilson v. George Fleming and Fleming & Associates, L.L.P.public domain

Texas Court of Appeals, 14th District (Houston) · 2021-11-04 · Published · cited 0×

Reversed and Remanded and Memorandum Opinion filed November 4, 2021. In The Fourteenth Court of Appeals NO. 14-17-00223-CV REBECCA WILSON, ET AL., Appellants1 V. GEORGE FLEMING AND FLEMING & ASSOCIATES, L.L.P., Appellees On Appeal from the 189th District Court

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Rebecca Wilson v. George Fleming and Fleming & Associates, L.L.P.public domain

Texas Court of Appeals, 14th District (Houston) · 2018-12-21 · Published · cited 1× · 566 S.W.3d 410

Reversed and Remanded and Opinion filed December 21, 2018. In The Fourteenth Court of Appeals NO. 14-17-00223-CV REBECCA WILSON, ET AL., Appellants1 V. GEORGE FLEMING AND FLEMING & ASSOCIATES, L.L.P., Appellees On Appeal from the 189th District Court Harr

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