As of May 22, 2016, Mr. Villareal Hernandez's sentencing in US Federal Court for the Western District of Texas on money laundering conspiracy charge, to which he had plead guilty, was continued to October 5, 2016. (Source: US v. Villarreal Hernandez, Case No. 5:14-cr-00100 (W.D. Tex), Agreed and Unopposed, Sealed Motion for Continuance of Sentencing filed February 8, 2016 and Court Docket Report as of May 22, 2016.)
The United States Attorney's Office - Southern District of Texas, "Bermuda Bank Account Allegedly Owned by Former Mexican Secretary of Finance Seized by US," February 6, 2013, accessed at http://www.justice.gov/usao/txs/1News/Releases/2013%20February/130206%20... US v. All Funds on Deposit At Sun Secured Advantage Account Number 26-2673-031320, Case No. 13-cv-33 (S.D. Tex), Verified Complaint filed February 6, 2013; Verified Claim of Senator Luis Fernando Salazar Fernandez Contesting Asset Forfeiture, filed March 13, 2013 and Notice of Withdrawl of Claim filed June 24, 2013; Notice of Mutual Legal Assistance Request filed January 18, 2014; Answer to Complaint with Jury Demand filed March 11, 2014; and Verified Claim filed March 18, 2014. US v. Villarreal Hernandez, Case No. 5:14-cr-00100 (W.D. Tex), Court Docket Report as of May 22, 2016.