UNITED STATES v. FLORES

CRIMINAL ACTION NO. H-20-427.

652 F.Supp.3d 796 (2023)

UNITED STATES of America v. Cesar FLORES.

United States District Court, S.D. Texas, Houston Division.

Signed January 23, 2023.


Attorney(s) appearing for the Case

Financial Litigation, Lisa Marie Collins , U.S. Attorney's Office, Houston, TX, for United States of America.

Heather Michelle Hughes , Public Defender, Federal Public Defender, Houston, TX, Federal Public Defender, Public Defender, Houston, TX, for Cesar Flores.


MEMORANDUM OPINION AND ORDER

A grand jury charged Cesar Flores ("Defendant") with one count of Engaging in the Firearms Business without a License (18 U.S.C. §§ 922(a)(1)(A), 923(a), and 924(a)(1)(D)) and nine counts of False Statement During Acquisition of...

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