Follow @USApostille
Our Videos |
July 26, 11
NEWS / Probationer Allowed by Judge Limas to Report by Mail After Bribe Paid Pleads GuiltyBROWNSVILLE, TX—The probationer who left the state without authorization but was permitted to report by mail after a bribe was paid to former state district judge Abel Limas has been convicted of aiding and abetting honest services wire fraud, United States Attorney José Angel Moreno announced today. Armando Pena, 30, of Corpus Christi, Texas, pleaded guilty today before U.S. Magistrate Judge Ronald G. Morgan to a one‐count criminal indictment charging him with aiding and abetting honest services wire fraud by former state judge Abel Corral Limas, in violation of Title 18, United States Code, Sections 1343, 1346, and 2. At today’s hearing, Pena admitted to his role in arranging a $1,500 payment to Limas in April 2008, allegedly through middleman Jose Manuel “Meme” Longoria, in exchange for Limas’ order allowing him to report to the state probation by mail rather than in person. Pena, who had left Texas without authorization to reside in Arkansas, was subject to arrest and revocation of his deferred adjudication probationary term for violating a condition of his eight‐year probationary term imposed for aggravated robbery in March 2006. Per the pleadings filed in court today, Karina Pena, Armando’s wife, contacted Longoria on April 22, 2008, seeking his assistance to arrange for her husband to be permitted to report by mail. Two days later, according to court documents, Karina Pena was told that Limas wanted $1500, Longoria sought $300 for himself for arranging the deal and Limas had already been paid $1,000. On April 24, 2008, Armando Pena finalized the arrangements with Longoria and wire transferred $1,800 to Harlingen, Texas. FBI agents later reviewed the Armando Pena state court case file and located a progress report written by Pena’s probation officer indicating, “On April 23, 2008, the Honorable Court (Limas) contacted our office in reference to allowing the defendant to report by mail.” Furthermore, on May 13, 2008, Judge Limas signed an order allowing Pena to report by mail. Pena faces a maximum prison term of 20 years, a fine of up to $250,000 and a term of supervised release of up to three years. Sentencing is set before U.S. District Judge Andrew S. Hanen on Oct. 31, 2011. Pena was remanded to the custody of the U.S. Marshals Service. Pena’s wife, Karina Pena, pleaded guilty to the same offense on Tuesday, July 19, 2011, and has been permitted to remain on bond pending sentencing. The charges against the Penas are the result of an ongoing investigation being conducted by the FBI, Drug Enforcement Administration, and the Brownsville Police Department. Assistant United States Attorneys Michael Wynne and Oscar Ponce are prosecuting the cases. http://www.fbi.gov/sanantonio/press-releases/2011/probationer-allowed-by-judge-limas-to-report-by-mail-after-bribe-paid-pleads-guilty Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsNiranjan SujayI recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t... Read More » Katia Nagata As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQI AM A REFUGEE. HOW DO I BECOME A PERMANENT RESIDENT?Read More » In each of the following cases, what is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3b? Read More » How much tax do we pay on a gallon of gasoline? Read More » How much does an apostille cost? Read More » |
Quick Menuapostille Tennesseeapostille Guinea apostille Rhode Island apostille Bahamas, The apostille Hawaii apostille Swaziland apostille Gambia, The Documents for transportation of the Deceased Certificate of Goodstanding apostille Lebanon apostille Florida apostille Wisconsin apostille China apostille Hong Kong SAR (China) Single Status Affidavit Corporate Resolution |
NewsNovember 5, 24California hospital sued for delayed death certificate Read More » October 30, 24 Parental abuse victim and convicted murderer Gypsy-Rose Blanchard takes paternity test to have boyfriend listed as her baby’s father on birth certificate – report Read More » October 28, 24 Canada refuses to provide death certificate of controversial Sikh separatist to India Read More » October 22, 24 IRS announces new updates, including new tax bracket thresholds, for 2025 Read More » |