On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

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 ...

Gregory Haanstad started working in the U.S. Attorney's office in 2002 and served twice as its top prosecutor. He was ...

A former Guatemalan congressman, Jose Armando Ubico Aguilar, was sentenced to 18 years in U.S. prison for drug trafficking.

The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

José Ubico Aguilar, once honored for his service to the military, admitted to brokering cocaine shipments to the U.S.

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

A Guatemalan national has been sentenced to 18 months in federal prison for illegally reentering the United States, according ...

Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

A former Guatemalan congressman has been sentenced to 18 years in federal prison for his role in an international drug ...

A former Guatemalan congressman has been sentenced to 18 years in federal prison for his role in an international drug trafficking conspiracy, announced Acting ...