United States v. Flores (4:24-cr-00306)

District Court, N.D. Texas

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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