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Archived copy: Parties for United States v. Flores, 4:24-cr-00306 – CourtListener.com
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United States v. Flores (4:24-cr-00306)
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District Court, N.D. Texas
Last Updated: May 17, 2026, 2:25 p.m.
Assigned To: Terry R. Means
Citation: United States v. Flores, 4:24-cr-00306, (N.D. Tex.)
Date Filed: Dec. 5, 2024
Date of Last Known Filing: Sept. 25, 2025
Defendant
James Flores
Represented by
Adam Joseph Greenup
(214) 305-7303
Snell & Wilmer
2501 N. Harwood St.
Ste 1850
Dallas, TX 75201
ATTORNEY TO BE NOTICED
Christian L. Fernandez
(602) 382-6939
Snell & Wilmer LLP
1 E Washington St
Ste 2700
Phoenix, AZ 85004
ATTORNEY TO BE NOTICED
PRO HAC VICE
Conor Gray Bateman
(214) 305-7301
Snell & Wilmer
2501 N. Harwood St.
Ste 1850
Dallas, TX 75201
ATTORNEY TO BE NOTICED
James P. Melendres
(602) 382-6555
Snell & Wilmer LLP
1 E Washington St
Ste 2700
Phoenix, AZ 85004
ATTORNEY TO BE NOTICED
PRO HAC VICE
| Description | Disposition | |
|---|---|---|
| Pending Count | 18 U.S.C. § 1349 (18 U.S.C. § 1343) Conspiracy to Commit Wire Fraud(1) | None |
| Complaint | None | None |
Highest Offense Level (Opening): Felony
Highest Offense Level (Terminated): None
Plaintiff
USA
Represented by
Elizabeth Carr
(202) 875-1535
Elizabeth Carr
1400 New York Ave
DOJ-Crm
Washington, DC 20005
ATTORNEY TO BE NOTICED
Jeffrey Ryan McLaren-DOJ
(202) 305-0155
Jeffrey Ryan McLaren-DOJ
1400 New York Ave NW
Doj-Usao
Washington DC, DC 20005
ATTORNEY TO BE NOTICED
Matthew Robert Weybrecht-DOJ
(817) 252-5200
Fax: (817) 252-5455
US Department of Justice
801 Cherry St
17th Floor
Fort Worth, TX 76102
ATTORNEY TO BE NOTICED
LEAD ATTORNEY
Philip Berkeley Trout
(202) 616-6989
Philip Berkeley Trout
1400 New York Ave NW
DOJ-Crm
Washington, DC 20005
ATTORNEY TO BE NOTICED
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