Name: United States v. Lopez-Hernandez :: Texas Southern District Court :: Criminal Case No. 1:16-cr-00293-1
Creator: Texas Southern District Court
Published: 2016-04-19
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Texas Southern District Court

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63	Filed: 1/8/2025, Entered: None	Letter

	Request

62	Filed: 2/2/2024, Entered: None	Order Regarding Sentence - USSC Amendment

	Request

61	Filed: 1/17/2024, Entered: None	Notice of Reassignment (FORM,noticing) - Criminal

	Request

60	Filed: 7/31/2018, Entered: 7/31/2018
	Order of USCA - Per Curiam (copy) as to EE50798 re: 41 Notice of Appeal - Judgment and Sentence ; USCA No. 17-41184. Accordingly, counsel's motion for leave to withdraw is GRANTED, counsel is excused from further responsibilities herein, and the APPEAL IS DISMISSED, filed.(mperez, 1)
	Request

59	Filed: 7/31/2018, Entered: 7/31/2018
	Order of USCA - Judgment (copy) as to EE50798 issued as mandate 7/31/18; re: 41 Notice of Appeal - Judgment and Sentence ; USCA No. 17-41184. It is ordered and adjudged that the appeal is dismissed as frivolous, filed.(mperez, 1)
	Request

	Filed: 1/19/2018, Entered: 1/19/2018
	Electronic Access to Record on Appeal Provided as to EE50798 re: 41 Notice of Appeal - Judgment and Sentence to counsel for appellant, counsel for appellee. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-41184), filed.(mperez, 1)


	Filed: 1/19/2018, Entered: 1/19/2018
	Electronic record on appeal certified to Fifth Circuit Court of Appeals as to EE50798 re: 41 Notice of Appeal - Judgment and Sentence. USCA No. 17-41184, filed.(mperez, 1)


58	Filed: 1/5/2018, Entered: 1/5/2018
	Notice of Filing of Official Transcript as to 57 Transcript - Appeal. Party notified, filed. (mperez, 1)
	Request

57	Filed: 1/4/2018, Entered: 1/4/2018
	APPEAL TRANSCRIPT as to EE50798 re: SENTENCING held on 9/12/17 before Judge Andrew S Hanen. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MARJORIE A. MEYERS This transcript relates to the following: 43 Appeal Transcript Request,, 41 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 4/4/2018., filed. (thudson, )
	Request

56	Filed: 1/2/2018, Entered: 1/2/2018
	Sealed Order, filed.


55	Filed: 12/28/2017, Entered: 12/28/2017
	Sealed Event, filed. (With attachments)


54	Filed: 12/19/2017, Entered: 12/19/2017
	Statement of Reasons (Sealed) as to EE50798. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed.


53	Filed: 12/19/2017, Entered: 12/19/2017
	JUDGMENT as to EE50798 (Signed by Judge Andrew S Hanen) Parties notified. (rnieto, 1)
	Request

52	Filed: 12/18/2017, Entered: 12/18/2017
	Notice of Filing of Official Transcript as to 49 Transcript - Appeal, 46 Transcript - Appeal, 47 Transcript - Appeal, 48 Transcript - Appeal, 45 Transcript - Appeal, 50 Transcript - Appeal,. Party notified, filed. (scastillo, 1)
	Request

51	Filed: 12/18/2017, Entered: 12/18/2017
	Notice of Filing of Official Transcript as to 49 Transcript - Appeal, 46 Transcript - Appeal, 47 Transcript - Appeal, 48 Transcript - Appeal, 45 Transcript - Appeal, 50 Transcript - Appeal,. Party notified, filed. (dnoriega, 1)
	Request

50	Filed: 12/15/2017, Entered: 12/15/2017
	APPEAL TRANSCRIPT as to EE50798 re: Sentencing Hearing held on November 21, 2017 before Judge Andrew S Hanen. Court Reporter/Transcriber sperales. Ordering Party Mr. Evan G. Howze This transcript relates to the following: 44 Appeal Transcript Request,,. Release of Transcript Restriction set for 3/15/2018., filed. (sperales, ) Ordered Sealed per order #56 Modified on 1/2/2018 (bcampos, 1).
	Request

49	Filed: 12/15/2017, Entered: 12/15/2017
	APPEAL TRANSCRIPT as to EE50798 re: Sentencing Hearing Held In Part held on July 19, 2017 before Judge Andrew S Hanen. Court Reporter/Transcriber sperales. Ordering Party Mr. Evan G. Howze This transcript relates to the following: 44 Appeal Transcript Request,,. Release of Transcript Restriction set for 3/15/2018., filed. (sperales, )
	Request

48	Filed: 12/15/2017, Entered: 12/15/2017
	APPEAL TRANSCRIPT as to EE50798 re: Sentencing Hearing Held In Part held on March 22, 2017 before Judge Andrew S Hanen. Court Reporter/Transcriber sperales. Ordering Party Mr. Evan G. Howze This transcript relates to the following: 44 Appeal Transcript Request,,. Release of Transcript Restriction set for 3/15/2018., filed. (sperales, )
	Request

47	Filed: 12/15/2017, Entered: 12/15/2017
	APPEAL TRANSCRIPT as to EE50798 re: Sentencing Hearing Held In Part held on December 6, 2016 before Judge Andrew S Hanen. Court Reporter/Transcriber sperales. Ordering Party Mr. Evan G. Howze This transcript relates to the following: 44 Appeal Transcript Request,,. Release of Transcript Restriction set for 3/15/2018., filed. (sperales, )
	Request

46	Filed: 12/15/2017, Entered: 12/15/2017
	APPEAL TRANSCRIPT as to EE50798 re: Sentencing Hearing Held In Part held on November 28, 2016 before Judge Andrew S Hanen. Court Reporter/Transcriber sperales. Ordering Party Mr. Evan G. Howze This transcript relates to the following: 44 Appeal Transcript Request,,. Release of Transcript Restriction set for 3/15/2018., filed. (sperales, )
	Request

45	Filed: 12/15/2017, Entered: 12/15/2017
	APPEAL TRANSCRIPT as to EE50798 re: Re-Arraignment Hearing held on August 23, 2016 before Judge Andrew S Hanen. Court Reporter/Transcriber sperales. Ordering Party Mr. Evan G. Howze This transcript relates to the following: 44 Appeal Transcript Request,,. Release of Transcript Restriction set for 3/15/2018., filed. (sperales, )
	Request

	Filed: 12/8/2017, Entered: 12/8/2017
	Appeal Remark re: 41 Notice of Appeal - Judgment and Sentence. Pending the filing of appeal transcripts re 43 44 ,filed.(jtabares, 1)


44	Filed: 12/5/2017, Entered: 12/5/2017
	DKT13 TRANSCRIPT ORDER REQUEST by Appellant as to EE50798. This is to order a transcript of 08/23/16: Re-Arraignment; 11/28/16: Sentencing; 12/06/16: Sentencing; 03/22/17: Sentencing; 07/19/17: Sentencing; and 11/21/17: Sentencing all held before the Hon. Andrew S. Hanen. Court Reporter/Transcriber: Sheila Perales. This order form relates to the following: Sentencing, Re-Arraignment (Judge Hanen),, Sentencing, Sentencing,,,,, Sentencing, 41 Notice of Appeal - Judgment and Sentence, Sentencing,, filed. (Meyers, Marjorie)
	Request

43	Filed: 12/5/2017, Entered: 12/5/2017
	DKT13 TRANSCRIPT ORDER REQUEST by Appellant as to EE50798. This is to order a transcript of 09/12/17: Sentencing held before the Hon. Andrew S. Hanen. Court Reporter/Transcriber: Exceptional Reporting Services. Electronically forwarded to Exceptional on [12/06/2017]. Estimated Transcription Completion Date: [01/07/2017] This order form relates to the following: Sentencing,, 41 Notice of Appeal - Judgment and Sentence, filed. (Meyers, Marjorie) Modified on 12/7/2017 (dbenavides, 1).
	Request

	Filed: 12/1/2017, Entered: 12/1/2017
	Notice of Assignment of USCA No. 17-41184 as to EE50798 re: 41 Notice of Appeal - Judgment and Sentence,filed.(dbenavides, 1)


	Filed: 11/28/2017, Entered: 11/28/2017
	NOTICE OF ATTORNEY APPEARANCE Evan Gray Howze, Federal Public Defender, in case as to EE50798, filed.(Howze, Evan)


	Filed: 11/24/2017, Entered: 11/24/2017
	Appeal Review Notes as to EE50798 re: 41 Notice of Appeal - Judgment and Sentence. Fee status: CJA. This defendant is represented by appointed counsel (CJA attorney or Federal Public Defender).Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 2, filed.(mperez, 1)


42	Filed: 11/24/2017, Entered: 11/24/2017
	Clerks Notice of Filing of an Appeal as to EE50798. The following Notice of Appeal and related motions are pending in the District Court: 41 Notice of Appeal - Judgment and Sentence. Fee status: CJA. Reporter(s): S. Perales; ERO, filed. (Attachments: # 1 Notice of Appeal) (mperez, 1)
	Request

41	Filed: 11/22/2017, Entered: 11/22/2017
	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by EE50798,filed.(Wilde, Jeffrey)
	Request

40	Filed: 11/21/2017, Entered: 11/22/2017
	Sentencing Hearing Government's Exhibits 1-2 as to EE50798, filed. (JenniferLongoria, 1)
	Request

	Filed: 11/21/2017, Entered: 11/21/2017
	Minute Entry for proceedings held before Judge Andrew S Hanen: Appearances: Angel Castro, AUSA; Jeff Wilde, AFPD and David Willis f/deft; Brenda Gomez, USPO. (Court Reporter: Sheila Perales) (Interpreter: Jenny Ortiz) (9:03-9:22 A.M.) SENTENCING held on 11/212017 as to EE50798. (P/G to Ct. 2 and 3 on 8/23/16. Deft sworn in. Two points for minor participation w/o objections-GRANTED. Govt's Exhibits 1 and 2 admitted. Bench conference had - on the record. Court adopts PSI findings. Sentence imposed- To protect public from future crimes of the Defendant and as an added measure of deterrence. SENTENCE: Count 1-Dismissed on Govt's oral motion-GRANTED. Count 2: 137 months BOP; SRT: 5 years; S/A: remitted; Fine waived; Count 3: 120 months BOP; 3 years SRT; S/A: remitted; Fine waived. BOP and SRT sentence to run concurrently. (Sentence to run concurrent with B-10-CR-967). (If not deported within seventy-two (72) hours of release from the custody of the Bureau of Prisons, the defendant shall report in person to the probation office in the district to which the defendant is released. Deft shall cooperate in collection of DNA sample if its authorized by statute. Deft not to re-enter U. S. Illegally. Deft remanded to the custody of USM, filed. (rnieto) Modified on 11/28/2017 added ct.1 dismissed and bop/srt run concurrently. (csustaeta, 1).


	Filed: 9/12/2017, Entered: 9/13/2017
	***Set/Reset Hearings as to EE50798: Supervised Release Hearing set for 11/21/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen (amora, 1)


	Filed: 9/12/2017, Entered: 9/13/2017
	***Set/Reset Hearings as to EE50798: Sentencing set for 11/21/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen (amora, 1)


	Filed: 9/12/2017, Entered: 9/13/2017
	Minute Entry for proceedings held before Judge Andrew S Hanen: Appearances:A. Castro (AUSA); J. Wilde (AFPD); C. Senteno (Duty USPO). (ERO: Dahlila Benavides) (Interpreter:M. Castro) (8:47-8:57) SENTENCING HELD in PART on 9/12/2017 as to EE50798. Deft sworn in. Defendant's Motion for Continuance w/out Objection-GRANTED. Court appoints David Willis as additional counsel to represent Defendant. Sentencing continued to 11/21/17 at 8:30 am. Deft remanded to the custody of USM, filed.(amora, 1) Modified ERO status on 9/27/2017 (amora, 1).


39	Filed: 9/12/2017, Entered: 9/12/2017
	ORDER APPOINTING additional COUNSEL for Defendant EE50798. David Patrick Willis, III appointed. ( Signed by Judge Andrew S Hanen) Parties notified. (bcampos, 1)
	Request

	Filed: 9/12/2017, Entered: 9/12/2017
	Attorney update in case as to EE50798. Attorney David Patrick Willis, III for EE50798 added. (bcampos, 1)


	Filed: 7/19/2017, Entered: 7/19/2017
	***Set/Reset Hearings as to EE50798: Sentencing set for 9/12/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen (csustaeta, 1)


	Filed: 7/19/2017, Entered: 7/19/2017
	Minute Entry for proceedings held before Judge Andrew S Hanen: Appearances:A.Castro, AUSA; J.Wilde, AFPD f/deft; C.Senteno, USPO(Duty);(Court Reporter: Sheila Perales);(Interpreter: M. Castro)(08:41-08:42) SENTENCING HELD in PART on 7/19/2017 as to EE50798. Defts ORAL motion for continuance w/o objections-GRANTED. Sentencing continued to 09/12/17 at 8:30 am. Deft remanded to the custody of USM., filed.(csustaeta, 1)


38	Filed: 7/12/2017, Entered: 7/12/2017
	NOTICE OF RESETTING as to EE50798. Sentencing set for 7/19/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen, filed. (amora, 1)
	Request

37	Filed: 6/28/2017, Entered: 6/28/2017
	ORDER granting 36 Motion to Continue as to EE50798 (1) Sentencing set for 7/25/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen.(Signed by Judge Andrew S Hanen.) Parties notified.(dnoriega, 1)
	Request

36	Filed: 6/27/2017, Entered: 6/27/2017
	Unopposed MOTION to Continue Sentencing by USA as to EE50798, filed. (Attachments: # 1 Proposed Order)(Castro, Angel)
	Request

35	Filed: 5/31/2017, Entered: 5/31/2017
	NOTICE OF RESETTING as to EE50798. Sentencing set for 7/11/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen, filed. (csustaeta, 1)
	Request

	Filed: 5/30/2017, Entered: 5/30/2017
	***Set/Reset Hearings as to EE50798: Sentencing set for 6/26/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen (dnoriega, 1)


34	Filed: 5/30/2017, Entered: 5/30/2017
	Sealed Order granted by Judge Andrew S Hanen, filed.


33	Filed: 5/30/2017, Entered: 5/30/2017
	Sealed Event, filed. (With attachments)


	Filed: 3/22/2017, Entered: 3/22/2017
	***Set/Reset Hearings as to EE50798: Sentencing set for 5/31/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen (csustaeta, 1)


	Filed: 3/22/2017, Entered: 3/22/2017
	Minute Entry for proceedings held before Judge Andrew S Hanen: Appearances:J.Young, AUSA; J.Wilde, AFPD f/deft; A.Escamilla, USPO(Duty);(Court Reporter: Sheila Perales);(Interpreter: J. Ortiz)(08:50-08:52) SENTENCING HELD in PART on 3/22/2017 as to EE50798. Defts ORAL motion for continuance w/o objections-GRANTED. Sentencing continued to 05/31/17 at 8:30 am. Deft remanded to the custody of USM., filed.(csustaeta, 1)


32	Filed: 2/23/2017, Entered: 2/23/2017
	NOTICE OF RESETTING as to EE50798. Sentencing set for 3/22/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen, filed. (csustaeta, 1)
	Request

31	Filed: 1/31/2017, Entered: 1/31/2017
	Notice of Substitution by USA as to EE50798. Attorney Angel Castro added. Attorney Oscar Ponce terminated, filed.(Castro, Angel)
	Request

30	Filed: 1/11/2017, Entered: 1/11/2017
	ORDER granting 29 Motion to Continue as to EE50798 (1) Sentencing set for 3/14/2017 at 08:30 AM in Courtroom 4 before Judge Andrew S Hanen.(Signed by Judge Andrew S Hanen.) Parties notified.(jtabares, 1)
	Request

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29	Filed: 1/5/2017, Entered: 1/5/2017
	Unopposed MOTION to Continue Sentencing by EE50798, filed. (Attachments: # 1 Proposed Order)(Wilde, Jeffrey)
	Request

	Filed: 12/6/2016, Entered: 12/6/2016
	***Set/Reset Hearings as to EE50798: Sentencing set for 2/14/2017 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen (csustaeta, 1)


	Filed: 12/6/2016, Entered: 12/6/2016
	Minute Entry for proceedings held before Judge Andrew S Hanen: Appearances:O.Ponce, AUSA; J.Wilde, AFPD f/deft; E.Castillo, USPO(Duty);(Court Reporter: S. Perales)(Interpreter: J. Ortiz)(08:38-08:41) SENTENCING HELD in PART on 12/6/2016 as to EE50798. Defts ORAL motion for continuance w/o objections-GRANTED. Sentencing continued to 02/14/17 at 8:30 am. Deft remanded to the custody of USM., filed.(csustaeta, 1)


28	Filed: 12/2/2016, Entered: 12/2/2016
	NOTICE OF RESETTING as to EE50798. Sentencing set for 12/6/2016 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen, filed. (csustaeta, 1)
	Request

	Filed: 11/28/2016, Entered: 11/28/2016
	***Set/Reset Hearings as to EE50798: Sentencing set for 12/5/2016 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen (csustaeta, 1)


	Filed: 11/28/2016, Entered: 11/28/2016
	Minute Entry for proceedings held before Judge Andrew S Hanen: Appearances:O.Ponce, AUSA; J.Wilde, AFPD f/deft; E.Castillo, USPO(Duty);(Court Reporter: S. Perales) (Interpreter: J. Ortiz)(08:35-08:38) SENTENCING HELD in PART on 11/28/2016 as to EE50798. Joint ORAL motion for continuance-GRANTED. Sentencing continued to 12/05/16 at 8:30 am. Deft remanded to the custody of USM., filed.(csustaeta, 1)


27	Filed: 11/7/2016, Entered: 11/7/2016
	Confidential Sentencing Recommendation(Sealed) regarding EE50798, filed. (ecmiller, 1)
	Request

26	Filed: 11/7/2016, Entered: 11/7/2016
	Sealed Addendum to 24 Final Presentence Investigation Report (Sealed) as to EE50798, filed. (ecmiller, 1)


25	Filed: 11/7/2016, Entered: 11/7/2016
	Sealed Attachment to 24 Final Presentence Investigation Report (Sealed) as to EE50798, filed. (ecmiller, 1)


24	Filed: 11/7/2016, Entered: 11/7/2016
	Final Presentence Investigation Report (Sealed) as to EE50798, filed. (ecmiller, 1)


23	Filed: 10/20/2016, Entered: 10/20/2016
	NOTICE of No Objections of the United States to the PSR by USA as to EE50798, filed.(Ponce, Oscar)
	Request

22	Filed: 10/19/2016, Entered: 10/19/2016
	Objection to Presentence Investigation Report (Sealed) by USA as to EE50798, filed.


21	Filed: 10/18/2016, Entered: 10/18/2016
	OBJECTION by EE50798 to the Presentence Investigation Report, filed. (Attachments: # 1 Proposed Order)(Wilde, Jeffrey)
	Request

20	Filed: 8/23/2016, Entered: 8/23/2016
	ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to EE50798. PSI Completion due by 10/11/2016. Objection to PSI due by 10/24/2016. Final PSI due by 11/7/2016. Sentencing set for 11/28/2016 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen. ( Signed by Judge Andrew S Hanen) Parties notified. (csustaeta, 1)
	Request

	Filed: 8/23/2016, Entered: 8/23/2016
	**Terminate Deadlines and Hearings as to EE50798: (csustaeta, 1)


	Filed: 8/23/2016, Entered: 8/23/2016
	Minute Entry for proceedings held before Judge Andrew S Hanen: Appearances:J.Dinsdale, AUSA; J. Wilde, AFPD f/deft; S.Barrios, USPO(Duty);(Court Reporter: S. Perales)(Interpreter:M. Licea Castro)(10:11-10:51) RE-ARRAIGNMENT held on 8/23/2016 as to EE50798 (1). Deft sworn in. Deft enters PLEA of GUILTY to Count 2 and Count 3 to the Indictment. Plea agreement: COLD PLEA. Order for PSI setting Disclosure & Sentencing dates signed. Terminate other settings and motions for Deft. Sentencing set for 11/28/2016 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen. Deft addressed the Court as to his medical needs. Court asked USM to follow up. Deft remanded to the custody of USM., filed.(csustaeta, 1)


19	Filed: 8/19/2016, Entered: 8/19/2016
	NOTICE OF SETTING as to EE50798. Re-Arraignment set for 8/23/2016 at 10:00 AM in Courtroom 6 before Judge Andrew S Hanen, filed. (csustaeta, 1)
	Request

18	Filed: 7/21/2016, Entered: 7/21/2016
	ORDER granting 16 Motion to Continue as to EE50798 (1) Jury Selection set for 9/1/2016 at 09:00 AM in Courtroom 6 before Judge Andrew S Hanen Pretrial Conference set for 8/30/2016 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen.(Signed by Judge Andrew S Hanen.) Parties notified.(dnoriega, 1)
	Request

17	Filed: 7/20/2016, Entered: 7/20/2016
	ORAL ORDER as to EE50798 granting 12 Unopposed MOTION for Discovery and Inspection ( by Magistrate Judge Ronald G Morgan) Parties notified. (bcampos, 1)


	Filed: 7/20/2016, Entered: 7/20/2016
	Minute Entry for proceedings held before Magistrate Judge Ronald G Morgan: Defendant consents to Magistrate ruling on all non-dispositive motions. MOTION HEARING as to EE50798 held on 7/20/2016. re 12 Unopposed MOTION for Discovery and Inspection, GRANTED. Defendant remanded to the custody of the US Marshal. Appearances: Oscar Ponce, AUSA f/Govt; Jeff Wilde, AFPD, f/Deft.; (USPO: Samantha Espinosa ) (ERO: Aidee Leal) (Interpreter: Jennifer Ortiz) (DUSM: Oscar Silva) (CSO: Tony Arriaga) [9:13 - 9:15 AM] (bcampos, 1)


16	Filed: 7/20/2016, Entered: 7/20/2016
	Unopposed MOTION to Continue Final Pre-trial and Jury Selection by EE50798, filed. (Attachments: # 1 Proposed Order)(Wilde, Jeffrey)
	Request

15	Filed: 5/10/2016, Entered: 5/10/2016
	ORDER granting 13 Motion to Continue as to EE50798 (1) Jury Selection set for 7/28/2016 at 09:00 AM in Courtroom 6 before Judge Andrew S Hanen Final Pretrial Conference set for 7/26/2016 at 08:30 AM in Courtroom 6 before Judge Andrew S Hanen Motion Hearing set for 7/20/2016 at 09:00 AM in Courtroom 2 before Magistrate Judge Ronald G Morgan.(Signed by Magistrate Judge Ronald G Morgan.) Parties notified.(avleal, 1)
	Request

14	Filed: 5/9/2016, Entered: 5/9/2016
	WAIVER of Speedy Trial by EE50798, filed.(Wilde, Jeffrey)
	Request

13	Filed: 5/9/2016, Entered: 5/9/2016
	Unopposed MOTION to Continue Final Pre-Trial Settings by EE50798, filed. (Attachments: # 1 Proposed Order)(Wilde, Jeffrey)
	Request

12	Filed: 5/5/2016, Entered: 5/5/2016
	Unopposed MOTION for Discovery and Inspection by EE50798, filed. (Attachments: # 1 Proposed Order)(Wilde, Jeffrey)
	Request

11	Filed: 4/28/2016, Entered: 4/28/2016
	SCHEDULING ORDER as to EE50798. Motion Filing due by 5/9/2016. Responses due by 5/18/2016. Docket Call and Final Pretrial Conference set for 5/31/2016 at 08:30 AM in Courtroom 6 before Judge Andrew S. Hanen Jury Selection set for 6/2/2016 at 09:00 AM in Courtroom 6 before Judge Andrew S. Hanen Motion Hearing set for 5/24/2016 at 09:00 AM in Courtroom 2 before Magistrate Judge Ronald G. Morgan Plea Agreement due by 5/26/2016. (Signed by Magistrate Judge Ignacio Torteya, III) Parties notified. (avleal, 1)
	Request

	Filed: 4/28/2016, Entered: 4/28/2016
	Minute Entry for proceedings held before Magistrate Judge Ignacio Torteya, III: ARRAIGNMENT as to EE50798 (1) Count 1,2,3 held on 4/28/2016; Deft waives reading of the Indictment and enters a PLEA OF NOT GUILTY; Scheduling Order dates orally given to all parties. US Marshal to look into defendant's medical needs and ensure defendant is receiving proper treatment. Deft remanded to the custody of the US Marshal. Appearances: AUSA H D'Andrea, AFPD J Wilde f/dft, USPO-B, US Marshal-B, (ERO:R Nieto) (Interpreter:S Cortez) (sgarcia, 1)(09:10-09:21am) Modified on 4/28/2016 (sgarcia, 1).


10	Filed: 4/20/2016, Entered: 4/20/2016
	NOTICE OF SETTING as to EE50798. Arraignment set for 4/28/2016 at 08:45 AM in Courtroom 1 before Magistrate Judge Ignacio Torteya III, filed. (dbenavidesadi, 1)
	Request

9	Filed: 4/19/2016, Entered: 4/20/2016
	US Attys Criminal Docket Sheet as to EE50798, filed.(dbenavidesadi, 1)
	Request

8	Filed: 4/19/2016, Entered: 4/20/2016
	INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to EE50798 (1) count(s) 1, 2, 3, filed. (dbenavidesadi, 1)
	Request

7	Filed: 4/14/2016, Entered: 4/14/2016
	Pretrial Services Report (Sealed) as to EE50798, filed. (mramos, 1) [1:16-mj-00339]


6	Filed: 4/11/2016, Entered: 4/11/2016
	WAIVER of Detention Hearing by EE50798, filed.(Wilde, Jeffrey) [1:16-mj-00339]
	Request

5	Filed: 4/11/2016, Entered: 4/11/2016
	WAIVER of Preliminary Examination by EE50798, filed.(Wilde, Jeffrey) [1:16-mj-00339]
	Request

	Filed: 4/8/2016, Entered: 4/8/2016
	US ATTORNEY'S NOTICE OF APPEARANCE. Oscar Ponce appearing for USA, filed.(Ponce, Oscar) [1:16-mj-00339]


	Filed: 4/6/2016, Entered: 4/6/2016
	NOTICE OF ATTORNEY APPEARANCE Jeffrey L Wilde, Federal Public Defender, in case as to EE50798, filed.(Wilde, Jeffrey) [1:16-mj-00339]


4	Filed: 4/6/2016, Entered: 4/6/2016
	Sealed Financial Affidavit CJA 23 by EE50798, filed. [1:16-mj-00339]


3	Filed: 4/6/2016, Entered: 4/6/2016
	ORDER APPOINTING FEDERAL PUBLIC DEFENDER for EE50798. (Signed by Magistrate Judge Ronald G. Morgan) Parties notified. (melopez, 1) [1:16-mj-00339]
	Request

	Filed: 4/6/2016, Entered: 4/6/2016
	Attorney update in case as to EE50798. Attorney Federal Public Defender - Brownsville for EE50798 added. (melopez, 1) [1:16-mj-00339]


	Filed: 4/6/2016, Entered: 4/6/2016
	Minute Entry for proceedings held before Magistrate Judge Ronald G. Morgan: INITIAL APPEARANCE on Complaint held on 4/6/2016 as to EE50798. Defendant's First Appearance; advised of charges and rights. Defendant examined by Pretrial Services Agency. Defendant requests court appointed counsel. The Court will appoint counsel to represent the Defendant. Preliminary Examination Hearing set for 4/11/2016 at 01:30 PM in Courtroom 2 before Magistrate Judge Ronald G. Morgan. Defendant held without bond. Detention Hearing set for 4/11/2016 at 01:30 PM in Courtroom 2 before Magistrate Judge Ronald G. Morgan. Deft remanded to the custody of the U.S. Marshal. Appearances: Jason Corley, AUSA.(USPO:Judith Lesch/Ralph Garcia)(ERO:Dori Noriega)(Interpreter:Sandra Cortez)(DUSM: Bobby Lara)(CSO: Tony Arriaga)(bvasquez, 1)[10:13 - 10:24 AM] [1:16-mj-00339]


	Filed: 4/5/2016, Entered: 4/5/2016
	Minute Entry for proceedings held before Magistrate Judge Ronald G. Morgan: DOCKET CALL for Initial Appearance as to EE50798 held on 4/5/2016. Case called. Deft not present. Govt informs the Court deft is medically unavailable and currently in case custody receiving treatment. The Court finds that deft is currently medically unavailable. Deft shall be brought in for Initial Appearance as soon as he becomes medically cleared. Defendant remanded to the custody of the U.S. Marshal. Appearances: Jason Corley, AUSA. (USPO:Adrian Acuna)(ERO:Dori Noriega)(Interpreter:Sandra Cortez)(DUSM: Oscar Silva)(CSO: Daniel G. Figueroa)(bvasquez, 1)[10:18 - 10:20 AM] [1:16-mj-00339]


2	Filed: 4/5/2016, Entered: 4/5/2016
	AO 257 Information Sheet as to EE50798, arrested on 4/3/2016, filed.(dnoriega, 1) (dbenavides, 1). (Additional attachment(s) added on 4/5/2016: # 1 Unredacted attachment) (dbenavides, 1). [1:16-mj-00339]
	Request

1	Filed: 4/5/2016, Entered: 4/5/2016
	COMPLAINT as to EE50798 (1), filed. (dnoriega, 1) (dbenavides, 1). (Additional attachment(s) added on 4/5/2016: # 1 Complaint) (dbenavides, 1). [1:16-mj-00339]
	Request

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