Matthew Calhoun

Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC for use in "an ongoing foreign criminal proceeding in Mexico", filed at the U.S. District Court for the Western District of Texas.

Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose "sole officer" was identified as Arlin Travis, for use in "a foreign criminal proceeding" in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U.S. District Court for the Western District of Texas.

A U.S. subsidiary of Mexico's state-owned electric utility is seeking evidence from a company in Texas for use in a criminal proceeding against former "public servants" Javier Gutierrez and Guillermo Turrent for alleged corruption regarding contracts totaling "hundreds of millions of dollars".

Application by CFE International LLC to take discovery from Antaeus Group LLC, described as a Texas firm whose principals are Matthew Calhoun and Mark Bayse, for use in a criminal proceeding in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth "hundreds of millions of dollars", filed at the U. S. District Court for the Western District of Texas.