Former Legal Compliance Director for Reagor-Dykes Auto Group Steven Reinhart has been sentenced after pleading guilty last year to charges related to check kiting and floor plan fraud.
U.S. District Judge Matthew Kacsmaryk found exhibits and testimony presented, “are sufficient evidence for a rational jury” to conclude Reagor was guilty of making a false statement to the International Bank of Commerce.
Federal agencies and defense attorneys for Bart Reagor now have a new timeline to file documents related to Reagor’s sentencing for false statement to a bank, after the judge extended the date for Reagor’s sentencing hearing.
The Lubbock Medical Examiner's office is getting overwhelmed with cases. Bodies often remain at the office for months, because families either cannot afford to move them to a final resting place, or have a hard time deciding on that next step.
Federal prosecutors say there was “overwhelming evidence” supporting the jury’s decision to convict Bart Reagor of making false statement to the International Bank of Commerce, and he knew his plan to acquire and distribute proceeds from a business loan was “dishonest and wrong.”
Former Reagor-Dykes CFO Shane Smith and RDAG Legal Compliance Director Steven Reinhart, both witnesses in the trial for Bart Reagor, have new sentencing dates now set for January.
New documents from the defense team for Bart Reagor ask for acquittal from the judge on the charge Reagor was found guilty of in October, saying prosecutors did not adequately define or prove Reagor lied about the loan from the International Bank of Commerce.
The day after Jennifer Read filed a wrongful death lawsuit against Kyle Carruth and his business for the death of her husband Chad Read, the judge presiding over the case recused himself. This makes the third recusal in the case.
In a petition filed on Wednesday, the widow of Chad Read is seeking custody of her late husband’s children from their mother. In the news release from her attorney, they attached a video of the shooting along with the petition.
Recently filed court documents have revealed the man accused of a November 5 deadly shooting in south Lubbock; however, those court records are now sealed and not available to the public.
Lubbock County officials admit a countywide software transition caused several low-level offenders to be held in the detention center longer than legally necessary because the software delayed communications between attorneys and the jail.
The Lubbock Police Department has transferred the case files for the November 5 south Lubbock shooting to the Texas Attorney General’s Office to begin their review, after Lubbock County District Attorney's Office recused themselves from the case last week.
It has been four days since 54-year-old Chad Read was shot and killed in South Lubbock. Since then, there has been no information released about the shooter.
Police say a man is dead after Lubbock Police Officers were called to the 2100 block of 90th Street on Friday, November 5th at 4:20 p.m. for reports of shots fired.a shooting in South Lubbock.
“Here, Defendant offers nothing but speculation and conclusory supposition to facts that are common in jury trials... No jurors have come forward alleging misconduct by other jurors or outside persons,” U.S. District Judge Matthew Kacsmaryk writes in his denial.
In response to Bart Reagor’s motion for his attorneys to interview the jurors post-verdict, the government says Reagor’s allegations fail to meet the “requisite evidentiary threshold for a post-verdict interview of the jurors,” and the court should deny the motion.
Bart Reagor’s defense attorneys want to interview the federal jury which convicted him. They claim there is evidence of external influence on its decisions.
Bart Reagor left an Amarillo Federal Courtroom with a partial acquittal on Friday afternoon. After a day and a half of deliberations, jurors issued their unanimous decision for Bart Reagor’s charges about 3:45 p.m.
Closing arguments began Thursday morning in Bart Reagor’s bank fraud trial at the Amarillo Federal Courthouse. As of 10:18 a.m., the case was handed to the jury. If he is convicted, he faces up to 90 years in federal prison.
This was the first sting operation since Texas increased charges for solicitation of a prostitute, making it a felony. Police staff say through these changes, as well as a recent partnership with Voice of Hope, they are identifying true victims of sex trafficking.
During the second day of testimony in the bank fraud trial for Bart Reagor, the defense announced to U.S. District Judge Matthew J. Kacsmaryk they will not call Rick Dykes as a witness, with no explanation given.
In opening statements the prosecution presented one of its key exhibits, an email from Bart Reagor to former RDAG Chief Financial Officer Shane Smith and RDAG co-owner Rick Dykes titled “handling capital.”
On Tuesday morning, at 8:19 a.m., opening statements began after the jury was called to the courtroom and was given instructions by the District Judge.
Jury selection began Monday morning for the former co-owner of the bankrupt Reagor-Dykes Auto Group trial. Bart Reagor is on trial for charges including bank fraud. Specifically, illegally keeping part of a business loan for himself.
The motion demanding records of that advice states bringing that up in trial would “delay the proceedings, require a lengthy recess, and inconvenience the court and the jury.”
In response to continued requests from our Investigates team, the Mitchell County District Attorney’s Office has released a single page from Shawn Adkins’ arrest warrant.
