PENDING CRIMINAL DIVISION CASES

United States v. Laura Pendergest-Holt
Court Docket Number: H 09-0250

The two count indictment against Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), which was filed on May 12, 2009 and was at one time pending before United States District Court Judge Vanessa D. Gilmore, was dismissed without prejudice on July 7, 2009. Pendergest-Holt is currently charged in United States v. Robert Allen Stanford et al. - (Court Docket Number: H-09-342), which has been assigned to the Honorable David Hittner, United States District Court Judge for the Southern District Texas, United States Courthouse, 515 Rusk Avenue, Houston, Texas. Additional information about the Stanford case can be found under the website posting for United States v. Robert Allen Stanford et al.

Order

Indictment
Updated June 15, 2015