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[ clip Here's why prosecutors in Ken Paxton's fraud case may have agreed to a deal ]
5 document(s) related
Misc. items: 5
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Legal Documents
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David & Teri Goettsche v. Mowery Capital Management, LLC, Frederick E. Mowery, and Warren Kenneth Paxton Jr.; Plaintiffs' original petition and request for disclosure (No. DC-09-09458, securities fraud). (Link Type: Texas Court Case) | ||
In re State of Texas, ex rel. Brian W. Wice; Opinion, concurring opinion, and dissenting opinions (No. WR-93,089-01, Warren Kenneth Paxton's felony security fraud charges, finding Judge Gallagher had the constitutional and statutory authority to preside over State v. Paxton when he granted a change of venue to Harris County in April of 2017). (Link Type: Texas Court Case) | ||
State of Texas v. Warren Kenneth Paxton, Jr.; Defendant's motion to dismiss the indictments for violation of the right to a speedy trial (Nos. 1555100, 1555101, & 1555102. securities fraud). (Link Type: Texas Court Case) | ||
State of Texas v. Warren Kenneth Paxton, Jr.; Indictment (No. 416-81913-2015, No. 416-81914-2015, No. 416-81915-2015), re-indictment (No. 416-82148-2015, No. 416-82149-2015), and amended indictment (No. 416-81913-2015, No. 416-82148-2015, No. 416-82149-2015) (Texas Securities Act violations). (Link Type: Texas Court Case) | ||
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In the matter of the investment adviser representative registration of Kenneth Warren Paxton Jr.; disciplinary order (No. IC14-CAF-03; $1,000 fine). (Link Type: Agency Document) | ||