JD Supra1d
Corporate Transparency Act Revived After Last Remaining Nationwide Preliminary Injunction is Lifted - Reporting Deadlines Extended
On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...
Tri-State Livestock News1d
FinCEN Extends Beneficial Ownership Information Reporting Deadline by 30 Days; Announces Intention to Revise Reporting Rule
With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...
Texas senator questions Travis County DA's handling of serious crimes amid reduced bond controversy
The concerns come as the Texas Senate passed legislation that would give judges more tools to deny bail for people charged ...
Milwaukee's U.S. Attorney is out amid Trump's effort to 'clean house' at Justice Department
Gregory Haanstad started working in the U.S. Attorney's office in 2002 and served twice as its top prosecutor. He was ...
Hoodline2d
Former Guatemalan Lawmaker Sentenced to 18 Years in U.S. for Drug Trafficking Role
A former Guatemalan congressman, Jose Armando Ubico Aguilar, was sentenced to 18 years in U.S. prison for drug trafficking.
JD Supra2d
FinCEN Gets Green Light from Texas Court to Enforce the Corporate Transparency Act
The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...
Small businesses face new deadline as court lifts injunction on ownership reporting rule
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...
FinCEN Offers Extra Time To File After Court Reinstates Beneficial Ownership Information (BOI) Reporting Requirements
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
MyTexasDaily3d
Guatemalan national sentenced to federal prison for illegal reentry
A Guatemalan national has been sentenced to 18 months in federal prison for illegally reentering the United States, according ...
Dead Stop for the Corporate Transparency Act: Part 2
Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...
El Pasoan Jaime Esparza steps down as U.S. Attorney for the Western District of Texas
Jaime Esparza, a longtime El Paso criminal justice public servant, stepped down from his position as U.S. Attorney for the ...
Esparza ‘departs’ as U.S. attorney for Western Texas
Jaime Esparza has “departed” as the U.S. Attorney for the Western District of Texas, the office announced on Tuesday, Feb. 18. The office provided few details about why Esparza has left the office, ...