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Posts under ‘Scandalized!’

Appeals court chooses not to decide in Paxton prosecutor pay case

This is oddly fitting. The 5th Court of Appeals on Wednesday said they won’t make a decision on whether the three prosecutors’ fees are legal until the county votes to pay their last bill, which topped $205,000. The prosecutors’ pay has been on hold since January. The court has told the Collin County Commissioners Court […]

Appeals court hears Paxton prosecutors pay arguments

Meanwhile, back in Dallas, the 5th Court of Appeals had a hearing on the never-ending lawsuit by a Collin County crony to cut off payments to the Ken Paxton special prosecutors. On its face, the lawsuit filed by Jeffory Blackard, who has donated to Paxton’s campaign, appears to be an attempt to undermine the prosecution […]

Appeals court to determine if Paxton gets a new judge

Hold everything. A state appeals court has intervened in the securities fraud case against Attorney General Ken Paxton, putting it on hold as his lawyers try to get a new judge. Hours after Paxton’s team requested that the Dallas-based 5th Court of Appeals get involved, the court on Tuesday issued a stay of all proceedings […]

Sen. Carlos Uresti indicted on federal fraud charges

Very bad. State Sen. Carlos Uresti, accused of misleading a former client who invested in a company in which Uresti has a financial stake, was indicted by a federal grand jury on 11 charges over his involvement in the alleged investment Ponzi scheme — in addition to a separate indictment alleging bribery. In the first […]

Paxton tries again – and fails – to get a new judge

Never give up, never surrender, I guess. Attorney General Ken Paxton’s criminal defense lawyers filed a motion Wednesday arguing the judge assigned to oversee his securities fraud trial is ineligible to oversee the case because his appointment was temporary. Legal experts say the argument appears dubious as Paxton’s legal team looks for ways to secure […]

Judicial Conduct commission seeks suspension of JP Hilary Green

Holy moley. In an explosive and rare move, Texas judicial authorities on Wednesday asked the Texas Supreme Court to suspend a Harris County justice of the peace accused of paying prostitutes for sex, misusing illegal drugs and ruling unethically in favor of a convicted con man. The sordid list of accusations against Judge Hilary Green, […]

Someone really doesn’t like the Paxton case judge

It’s dirty tricks time. An anonymous campaign-like piece of mail has begun appearing in Texas attacking the judge overseeing Attorney General Ken Paxton’s criminal securities fraud trial, discrediting the Tarrant County jurist who has said he plans to stay with the case as it moves to Houston this fall. The sepia tone flier that alleges […]

Stockman trial delayed

Alas. Former U.S. Rep. Steve Stockman’s trial on federal corruption charges has been pushed back to next year. The trial, originally scheduled to begin June 5, will now kick off on Jan. 29, 2018, according to an order issued Wednesday by Chief U.S. District Judge Lee Rosenthal. Stockman’s lawyer had requested the delay last week, […]

Paxton still pushing for a new judge

Still, he persisted, I guess. Texas Attorney General Ken Paxton’s lawyers are not giving up in their bid to get a new judge in his securities fraud case. Earlier this month, Judge George Gallagher ordered Paxton’s trial be moved to Harris County from Collin County, where Paxton lives, after prosecutors argued Paxton and his allies […]

No new judge for Paxton

Denied! State District Judge George Gallagher will remain on the securities fraud case against Attorney General Ken Paxton, according to a spokeswoman for the judge. It was originally believed Gallagher would have to rule on a request Paxton’s lawyers made this month for a new judge. But the spokeswoman, Melody McDonald Lanier, said Monday that […]

Paxton wants a new judge

He may not get his wish. The judge presiding over Attorney General Ken Paxton’s criminal trial plans to remain on the case, regardless of Paxton’s request for a new judge, his spokesman said. “He anticipates remaining the judge,” District Judge George Gallagher’s spokeswoman Melody McDonald Lanier told the Houston Chronicle Thursday. Paxton’s criminal defense team […]

Paxton’s trial date set for September 12

Mark your calendars. Attorney General Ken Paxton’s newly relocated criminal trial is scheduled to begin Sept. 12. The judge in the case set the trial date Wednesday, a day after moving the proceedings to Harris County. The trial had originally been scheduled to start May 1 in Collin County. The judge, George Gallagher, said in […]

Paxton trial moved to Harris County

The circus is coming to town, with none of those morally questionable animal acts to get all angsty about. Attorney General Ken Paxton will face a jury in Harris County on felony criminal charges he committed securities fraud and failed to register with the state as an investment advisor, a district judge ruled Tuesday. District […]

Stockman trial date set

Mark your calendar. Former U.S. Rep. Steve Stockman is set to go to trial June 5 on federal corruption charges. Stockman, a Houston-area Republican, has pleaded not guilty to charges of funneling hundreds of thousands of dollars in charitable donations to himself and his congressional campaign. He was arraigned Monday. The trial is expected to […]

Stockman pleads not guilty

And we’re off. Standing tall, with his hands hanging loosely at his sides, former U.S. Congressman Steve Stockman told a federal magistrate in Houston Monday he understood the criminal charges against him and pleaded not guilty to theft of about $800,000 in charitable donations intended for conservative organizations and associated charges. Upon Stockman’s request, U.S. […]

Steve Stockman claims he’s broke

Pobrecito. Former Congressman Steve Stockman told a federal magistrate Wednesday he can’t afford to pay for a lawyer to represent him against allegations he helped steal about $800,000 in charitable donations intended for conservative organizations. U.S. Magistrate Judge Nancy Johnson agreed to appoint a lawyer for him and postponed a hearing on his case until […]

Dukes fails to get charges tossed

Too bad for her. A Travis County state district judge denied a motion by state Rep. Dawnna Dukes to dismiss four felony counts against her for tampering with public records. Dukes’ attorneys on March 8 asked Judge Brad Urrutia to dismiss four of her 13 indicted felony charges, arguing that an agreement she signed in […]

A closer look at the Stockman saga

Chron reporter Lise Olson takes a deep dive into the charges against former Congressman and fulltime hot mess Steve Stockman. Steve Stockman was soon to board a plane for the United Arab Emirates this month when his unorthodox life took a sudden detour. The outspoken two-time former congressman from Houston was met at the airport […]

More on the attack on the Paxton special prosecutors’ pay

From Texas Lawyer. As courtroom twists go, this one is practically unheard-of: On the brink of bringing Texas’ attorney general, Ken Paxton, to trial on felony securities fraud charges, the government’s prosecutors are threatening to bail out of the case unless they get paid. Whether one of the biggest criminal cases in Texas finally goes […]

Paxton case gets moved out of Collin County

Well, well, well. Attorney General Ken Paxton’s upcoming trials will be moved out of Collin County, the judge presiding over his criminal fraud case decided Thursday. The ruling is a major victory for the prosecutors, who have for months argued that Paxton’s friends and political allies have sought to malign them in the court of […]

Stockman indicted

And here the troubles begin. Former U.S. Rep. Steve Stockman and a former congressional aide were indicted Tuesday by a federal grand jury on charges they stole hundreds of thousands of dollars from charitable foundations to fund campaigns and pay personal expenses. Stockman, 60, and his former director of special projects, Jason Posey, 46, were […]

Stockman’s first day in court

Oh, this is going to be so much fun. Appearing carefree and relaxed with his wife by his side, former U.S. Rep. Steve Stockman told reporters outside a court hearing downtown Friday that he expected “to be vindicated” on allegations that he conspired with staffers to take $775,000 in donations intended for charitable purposes or […]

More on the Stockman arrest

I’m just going to leave this here. Former U.S. Rep. Steve Stockman, a Republican whose district stretched from Houston to Beaumont, allegedly conspired with two staffers to bilk conservative foundations out of at least $775,000 in donations meant for charitable purposes or voter education, according to federal court records. Details of the alleged scam are […]

Steve Stockman gets busted

Well, lookie here. Former U.S. Rep. Steve Stockman, R-Texas, has been charged with violating federal election law. Stockman conspired with former congressional employees to funnel money intended for a charity to his campaign, according to a sworn statement from an FBI agent unsealed Thursday. He is also accused of making false statements to the Federal […]

Paxton prosecutors ask for delay

Delay for pay, as it were. The special prosecutors handling the securities fraud case against Texas Attorney General Ken Paxton are asking to put off his trial until they can get paid. On Thursday, the prosecutors proposed moving the trial, currently set for May 1, to 60 days after a Dallas appeals court settles the […]

Paxton beats SEC rap again

Not a surprise. A federal judge has again thrown out securities fraud charges against Texas Attorney General Ken Paxton, effectively ending one of two legal battles that have dogged Paxton for close to a year. U.S. District Judge Amos Mazzant on Thursday dismissed the case “with prejudice,” making a final judgment on the charges that […]

Twice the trials, twice the fun

The Paxton special prosecutors want to separate the charges into two trials. Special prosecutors said Thursday they would like to try Texas Attorney General Ken Paxton first on charges he failed to register as an investment advisor, pushing a lengthy trial on his securities fraud charges until a later date. Kent Schaffer, one of the […]

FBI and IRS raid Sen. Carlos Uresti’s office

That’s never a good thing. FBI and IRS agents raided the San Antonio law offices of state Sen. Carlos Uresti on Thursday morning — confiscating documents and other items. A law enforcement source told the the San Antonio Express-News, which first reported the raid Thursday, that it was connected to Uresti’s involvement with a now-bankrupt […]

Paxton prosecutors want change of venue

At this point, who can blame them? The prosecutors in Attorney General Ken Paxton’s securities fraud case are asking for a change of venue, arguing they cannot get a fair trial in Collin County. The prosecutors say Judge George Gallagher should move the case out of Paxton’s home county because he and his associates have […]

Paxton prosecutor pay suspended

Whiplash! Collin County must immediately stop paying the three lawyers prosecuting Ken Paxton’s criminal fraud case, a Dallas court has said. The 5th Court of Appeals in Dallas on Monday temporarily halted the payments — the result of a lawsuit filed against the county and prosecutors by a local taxpayer — and will consider a […]

Appeals court tosses Paxton prosecutor payment lawsuit again

Round and round we go. The three lawyers prosecuting Texas Attorney General Ken Paxton can continue to get paid, at least for now, a Dallas appeals court decided this week. For more than a year, local real estate developer Jeffory Blackard has waged a legal battle to keep the prosecutors from getting paid. Blackard alleges […]

Dukes indicted

Boom. A grand jury has indicted state Rep. Dawnna Dukes, D-Austin, on abuse-of-office charges, the Travis County District Attorney’s office said Wednesday. She could face up to 28 years in jail and fines of up to $138,000. The first indictment charges 13 counts of tampering with a governmental record, a felony punishable by up to […]

More Paxton-versus-SEC stuff

Keeping the lawyers busy. Lawyers for Texas Attorney General Ken Paxton say the U.S. Securities and Exchange Commission cannot “shoot first and investigate later” as they seek to block 15 new subpoenas issued by the SEC. It is the latest argument by Paxton’s attorneys in their effort to show the SEC is scrambling to save […]

Paxton’s trial date set

Mark your calendars, and stock up on the popcorn. Texas Attorney General Ken Paxton’s trial on criminal securities fraud charges is set to begin May 1. Jury selection will be held April 20-21 and April 27-28, according to a recent order by George Gallagher, the judge presiding over Paxton’s case. He also scheduled a hearing […]