Andrew S. Hanen

Type: Person

Name: Andrew S. Hanen

First reported Jun 09 2013 - Updated Jun 09 2013 - 1 reports

Bondsman fails to prove he's a U.S. citizen

By EMMA PEREZ-TREVIÑO Valley Morning Star Valley Morning StarA man convicted of aiding and abetting extortion in former state District Court Judge Abel C. Limas’ schemes had another loss, this time in his attempt to prove that he was a United States citizen ... [Published Valley Morning Star - Jun 09 2013]

Entities: United States, Federal Court, Los Fresnos (United States), Andrew S. Hanen

First reported Jun 09 2013 - Updated Jun 09 2013 - 1 reports

Villalobos claims ‘juror misconduct,’ seeks acquittal

Villalobos claims ‘juror misconduct,’ seeks acquittal By EMMA PEREZ-TREVIÑO Valley Morning Star Brownsville HeraldEx-Cameron County District Attorney Armando R. Villalobos contends the jury that found him guilty of seven public-corruption charges had ... [Published Brownsville Herald - Jun 09 2013]

Entities: Acquittal, US Attorney, Racket (crime), Verdict

First reported Jun 05 2013 - Updated Jun 05 2013 - 1 reports

Immigrant sentenced in drug smuggling case

Immigrant sentenced in drug smuggling case The Brownsville herald Brownsville HeraldAn undocumented immigrant from Nuevo Progreso will spend a little more than 11 years in federal prison after being convicted in a large-scale drug smuggling operation, ... [Published Brownsville Herald - Jun 05 2013]

Entities: Drug Smuggling, Andrew S. Hanen, US Attorney, District Judge

First reported Jun 04 2013 - Updated Jun 05 2013 - 2 reports

Villalobos’ ex-law partner to seek change of venue

Villalobos’ ex-law partner to seek change of venue By EMMA PEREZ-TREVIÑO Valley Morning Star Brownsville HeraldThe last defendant named in the federal government’s investigation into widespread corruption within the Cameron County judicial and legal system ... [Published Brownsville Herald - Jun 05 2013]

Entities: Racket (crime), Extortion, Grand Jury, Andrew S. Hanen

First reported Jun 04 2013 - Updated Jun 04 2013 - 1 reports

State Bar requests transcripts from Ex-DA trial

Armando R. Villalobos By EMMA PEREZ-TREVIÑO Valley Morning Star Brownsville HeraldThe State Bar of Texas has requested transcripts of the testimony of 22 government and defense witnesses in the trial of ex-Cameron County District Attorney Armando R. ... [Published Brownsville Herald - Jun 04 2013]

Entities: Testimony, Mario Hernandez, Chief Judge, Pretrial Conference, Racket (crime)

First reported May 29 2013 - Updated May 29 2013 - 1 reports

Final suspects in tax fraud scheme plead guilty

The final two suspects from a family of five accused of a massive tax fraud scheme pleaded guilty, according the U.S. Attorney's Office of the Southern District of Texas.Edward and Robert Gutierrez pleaded guilty to filing a false income tax refund claim ... [Published Individual.com - May 29 2013]

Entities: Tax Fraud, Taxes, Fraud, Andrew S. Hanen, Harlingen (United States)

First reported May 25 2013 - Updated May 25 2013 - 1 reports

Villalobos guilty on 7 of 9 chages

Yvette Vela/ The Brownsville HeraldEx-DA’s defense rests its case: Villalobos’ fate goes to jury in corruption trialFormer Cameron County District Attorney Armando R. Villalobos leaves the Reynaldo G. Garza and Filemon B. Vela United States Courthouse. ... [Published Brownsville Herald - May 25 2013]

Entities: District Attorney, Andrew S. Hanen, Corruption

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Villalobos says no one gave him money for cases

Former judge testifies further|Limas continues as witness in Villalobos trialFormer Cameron County District Attorney Armondo Villalobos By Emma Perez-Trevino, Valley Morning Star Brownsville HeraldFormer Cameron County District Attorney Armando R. Villalobos ... [Published Brownsville Herald - May 23 2013]

Entities: District Judge, District Attorney, Andrew S. Hanen, Deponent

More Content

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Two ex-federal officials seek case dismissal [Published Brownsville Herald - 8 hours ago]
Last man standing [Published Valley Morning Star - Jun 17 2013]
After trial, Cameron DA asks for Villalobos tri... [Published McAllen Monitor - Jun 11 2013]
Bondsman fails to prove he's a U.S. citizen [Published Valley Morning Star - Jun 09 2013]
Villalobos claims ‘juror misconduct,’ seeks acq... [Published Brownsville Herald - Jun 09 2013]
Judge voids snapper season curtailment [Published Brownsville Herald - Jun 09 2013]
Immigrant sentenced in drug smuggling case [Published Brownsville Herald - Jun 05 2013]
Villalobos’ ex-law partner to seek change of venue [Published Brownsville Herald - Jun 05 2013]
Ex-Villalobos partner may seek change of trial ... [Published Valley Morning Star - Jun 04 2013]
State Bar requests transcripts from Ex-DA trial [Published Brownsville Herald - Jun 04 2013]
U.S. district judge wants lawyers disbarred [Published Brownsville Herald - May 30 2013]
Final suspects in tax fraud scheme plead guilty [Published Individual.com - May 29 2013]
Defense attorney describes Villalobos as ‘innoc... [Published Brownsville Herald - May 26 2013]
Jury convicts former DA on 7 out of 9 charges o... [Published Brownsville Herald - May 25 2013]
Villalobos guilty on 7 of 9 chages [Published Brownsville Herald - May 25 2013]
Ex-DA’s defense rests its case: Villalobos’ fat... [Published Brownsville Herald - May 24 2013]
Villalobos says no one gave him money for cases [Published Brownsville Herald - May 23 2013]
In testimony, ex-DA Villalobos distances himsel... [Published McAllen Monitor - May 23 2013]
Villalobos testifies during public corruption t... [Published Brownsville Herald - May 23 2013]
Judge denies motion to acquit Villalobos [Published Brownsville Herald - May 22 2013]
Villalobos’ bank records come under scrutiny [Published Brownsville Herald - May 21 2013]