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 41 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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ORDER OF DISCHARGE from supervision as to A985E3B ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (arodriguez, 2)
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 Request |
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| 40 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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PROBATION FORM 12B Request for Modifying the Conditions or Term of Supervision with Consent of the Offender as to A985E3B. Court Orders: modify conditions as noted. ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (mserpa, 2)
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Request |
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Filed: 1/26/2017, Entered: 1/30/2017 |
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Disbursement of Bond to Robert Elizondo, $1,500.00 on 1/26/2017 as to A985E3B, filed. (jsuchma, 4)
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| 39 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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ORDER to Disburse Bond in the amount of $1500.00 as to A985E3B ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lcayce, 2)
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Request |
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| 38 |
Filed: 12/8/2016, Entered: 12/9/2016 |
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Memorandum from USM, defendant surrendered on 11/29/16 as to A985E3B, filed.(amireles, 2)
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Request |
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| 37 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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ORDER TO SURRENDER on 11/29/16 by 2:00pm to FCI Bastrop as to A985E3B ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lcayce, 2) (Additional attachment(s) added on 10/17/2016: # 1 Unredacted Order to Surrender) (lcayce, 2).
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Request |
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 36 |
Filed: 10/2/2016, Entered: 10/3/2016 |
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Statement of Reasons (Sealed) as to A985E3B. 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.
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| 35 |
Filed: 10/2/2016, Entered: 10/3/2016 |
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JUDGMENT as to A985E3B ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lcayce, 2)
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Request |
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Filed: 9/27/2016, Entered: 9/27/2016 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 9/27/2016 for A985E3B (1), Count(s) 1, 12 months and 1 day CBOP; 3 years Supervised Release; $100 Special Assessment; Count(s) 2, Dismissed on Govt's Motion. Court adopts PSR as written. Defendant waived right to appeal in written plea agreement. Appearances:USM W. Ujhley. US Probation - CC, Amanda Lee Gould, Kristen D Langford.(Digital # 9:57-10:20)(ERO:G. Rogan) Deft continued on Bond - voluntary surrender, filed.(bcortez, 2)
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| 34 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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Sealed Addendum to 23 Final Presentence Investigation Report (Sealed) as to A985E3B, filed. (esalas, 2)
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| 33 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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Response to Objections to PSR (Sealed) by USA as to A985E3B, filed.
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| 32 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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ORDER granting 30 Motion for Leave to File Objection to the Pre-Sentence Report as to A985E3B (1). Government's Response is due September 16, 2016.(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(sscotch, 2)
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Request |
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| 31 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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Objection to Presentence Investigation Report (Sealed) by A985E3B, filed. (With attachments)
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| 30 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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MOTION for Leave to File Objection to PSR by A985E3B, filed. (Langford, Kristen)
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Request |
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| 29 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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NOTICE of Resetting as to A985E3B. Parties notified. Sentencing reset for 9/27/2016 at 10:00 AM in Courtroom of Honorable Nelva Gonzales Ramos before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Request |
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| 28 |
Filed: 7/12/2016, Entered: 7/12/2016 |
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ORDER granting 27 Motion to Continue as to A985E3B (1) Objection to PSI due by 8/24/2016. Responses due by 8/31/2016. Sentencing set for 9/7/2016 at 01:30 PM before Judge Nelva Gonzales Ramos.(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(amartinez, 2)
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Request |
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| 27 |
Filed: 7/12/2016, Entered: 7/12/2016 |
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Unopposed MOTION to Continue Sentencing by A985E3B, filed. (Langford, Kristen)
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Request |
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| 26 |
Filed: 6/9/2016, Entered: 6/9/2016 |
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NOTICE OF RESETTING as to A985E3B. Sentencing set for 7/13/2016 at 10:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Request |
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| 25 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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Confidential Sentencing Recommendation(Sealed) regarding A985E3B, filed. (moverlander, 6)
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Request |
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| 24 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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Sealed Addendum to 23 Final Presentence Investigation Report (Sealed) as to A985E3B, filed. (moverlander, 6)
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| 23 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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Final Presentence Investigation Report (Sealed) as to A985E3B, filed. (moverlander, 6)
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| 22 |
Filed: 4/12/2016, Entered: 4/12/2016 |
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ORDER ACCEPTING GUILTY PLEA as to A985E3B ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (dterrell, 2)
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Request |
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| 21 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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ORDER granting 20 Motion to Release Material Witnesses 8B74D2B and 5AC028E as to A985E3B (1).(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(fcarbia, 2)
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Request |
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| 20 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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MOTION to Release Material Witnesses 8B74D2B and 5AC028E by USA as to A985E3B, filed. (Attachments: # 1 Proposed Order)(Gould, Amanda)
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Request |
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| 19 |
Filed: 3/25/2016, Entered: 3/25/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to A985E3B. PSI Completion due by 5/9/2016. Objection to PSI due by 5/24/2016. Final PSI due by 6/8/2016. Sentencing set for 7/6/2016 at 02:30 PM before Judge Nelva Gonzales Ramos ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lrivera, 2)
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Request |
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| 18 |
Filed: 3/25/2016, Entered: 3/25/2016 |
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MEMORANDUM OF PLEA AGREEMENT as to A985E3B, filed. (lrivera, 2)
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Request |
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| 17 |
Filed: 3/25/2016, Entered: 3/25/2016 |
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Consent to Plea of Guilty Before United States Magistrate Judge by A985E3B, filed.(lrivera, 2)
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Request |
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| 16 |
Filed: 3/25/2016, Entered: 3/25/2016 |
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FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY as to A985E3B ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (mserpa, 2)
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Request |
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Filed: 3/25/2016, Entered: 3/25/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: RE-ARRAIGNMENT held on 3/25/2016. A985E3B (1) Guilty Count 1. Consent form and plea agreement signed. PSI ordered. Deft. reminded of bond conditions. Appearances:AUSA: Lance Watt USPO: Veronica Rivas DUSM: Silas Zimmerman and Kevin Price. Kristen D Langford.(Digital # 9:28-9:52)(ERO:Angel Mireles) Deft continued on bond, filed.(legarza, 2)
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Filed: 3/10/2016, Entered: 3/10/2016 |
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***Set/Reset Hearings as to A985E3B: Final Pretrial Conference set for 3/25/2016 at 08:30 AM before Magistrate Judge B. Janice Ellington. ATTORNEY NOTIFIED. (legarza, 2)
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| 15 |
Filed: 3/2/2016, Entered: 3/2/2016 |
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PRETRIAL ORDER AND ELLIS ORDER / SCHEDULING ORDER as to A985E3B. Final Pretrial Conference set for 3/29/2016 at 10:00 AM before Magistrate Judge B. Janice Ellington Jury Selection set for 4/13/2016 at 09:00AM before Judge Nelva Gonzales Ramos Jury Trial set for 4/13/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 3/25/2016. ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (grogan, 2)
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Request |
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Filed: 3/2/2016, Entered: 3/2/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: ARRAIGNMENT as to A985E3B (1) Count 1,2 held on 3/2/2016. Not Guilty on 1,2. Appearances:AUSA: Brittany Jensen: USPO: Sara Villarreal DUSM: Emily Maddox, Silas Zimmerman and Nick Narvarez. Kristen D Langford.(Digital # 8:42-)(ERO:Frances Carbia) Deft continued on bond, filed.(legarza, 2)
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| 14 |
Filed: 2/25/2016, Entered: 2/25/2016 |
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NOTICE OF SETTING as to A985E3B. Arraignment set for 3/2/2016 at 08:30 AM before Magistrate Judge B. Janice Ellington, filed. (legarza, 2)
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Request |
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Filed: 2/24/2016, Entered: 2/25/2016 |
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Missed count added: A985E3B (1) count(s) 2 (amireles, 2)
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| 13 |
Filed: 2/24/2016, Entered: 2/25/2016 |
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US Attys Criminal Docket Sheet as to A985E3B, filed.(amireles, 2)
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Request |
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| 12 |
Filed: 2/24/2016, Entered: 2/25/2016 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to A985E3B (1) count(s) 1, filed. (amireles, 2)
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Request |
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| 9 |
Filed: 2/3/2016, Entered: 2/3/2016 |
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Pretrial Services Report (Sealed) as to A985E3B, filed. (rrios, 2) [2:16-mj-00104]
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| 11 |
Filed: 2/2/2016, Entered: 2/16/2016 |
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ORDER Setting Conditions of Release ( Signed by Magistrate Judge B. Janice Ellington) (Attachments: # 1 Affidavit) Parties notified. (lrivera, 2) (Additional attachment(s) added on 2/16/2016: # 2 unredacted Order, # 3 unredacted Affidavit) (lrivera, 2). [2:16-mj-00104]
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Request |
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| 10 |
Filed: 2/1/2016, Entered: 2/16/2016 |
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APPEARANCE BOND $30,000 with $1,500 deposit Entered as to A985E3B, filed. (lrivera, 2) Modified on 2/16/2016 (lrivera, 2). [2:16-mj-00104]
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Request |
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Filed: 2/1/2016, Entered: 2/1/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: PRELIMINARY EXAMINATION & DETENTION HEARING as to A985E3B held on 2/1/2016. Deft waived Preliminary hearing. Govt. does not oppose bond. Bond was granted. Court sets bond as follows: $30,000-$1,500 cash deposit; deft must not violate federal state, or local law while on bond. supervision-Corpus Christi Division; travel restricted to McAllen Division and Corpus Christi for court/attorney conferences; seek; no contact with co-defendants and potential co-defendants, witnesses or victims in this case; do not obtain a passport; do not posses a firearm, destructive device, or other weapons; report any contact with law enforcement; provide proof of disability benefits to U.S. Probation as directed. Bond will be revoked, if Deft fails to appear to future settings. Appearances:AUSA: Mark Patterson, DUSM: Don Mihelich, Robert Ujhely. Kristen D Langford.(Digital # 9:09-9:13)(ERO:Frances Carbia) Deft remanded to custody., filed.(legarza, 2) [2:16-mj-00104]
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Filed: 2/1/2016, Entered: 2/1/2016 |
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Bond payment received for A985E3B paid by Robert Elizondo, receipt number CC009956 for $1,500.00, filed. (idavis, 2) [2:16-mj-00104]
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| 8 |
Filed: 1/29/2016, Entered: 2/1/2016 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESS as to A985E3B ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (lcayce, 2) [2:16-mj-00104]
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Request |
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Filed: 1/29/2016, Entered: 1/29/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: DETENTION HEARING for Material Witness as to 8B74D2B held on 1/29/2016. Material Witness waives hearing. Appearances:AUSA: Patti Booth, USPO: Jerry Morin DUSM: Robin Richards, Ben Word and Nick Narvarez. Liana E Gonzales.(Digital # 8:49-8:49)(ERO:Frances Carbia) (Interpreter:Judy Hawks) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00104]
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Filed: 1/27/2016, Entered: 1/31/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 5AC028E as to A985E3B, (Material Witness(es) informed of rights) held on 1/27/2016. Material Witness requests appointed counsel; financial affidavit executed. Court finds Material Witness qualifies for appointed counsel and an attorney will be appointed to represent the Material Witness. Government moves for detention and requests hearing. Material Witness is a citizen of Mexico; rights to consular notification given; Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Bond set at $10,000 cash or surety as to the material witness. Appearances:AUSA: Patti Booth, USPO: Judy Longoria, DUSM: Erick Propst, Justin De Los Santos, Kevin Price.(Digital # 2:13-2:28)(ERO:S. Lopez) (Interpreter:Martha Medina-Myers) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00104]
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| 7 |
Filed: 1/27/2016, Entered: 1/28/2016 |
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Sealed Financial Affidavit CJA 23 by A985E3B, filed. [2:16-mj-00104]
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Filed: 1/27/2016, Entered: 1/28/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE as to A985E3B, (Deft informed of rights) held on 1/27/2016. Defendant requests appointed counsel. Financial Affidavit executed. Govt moves for detention and requests a continuance. Preliminary Examination & Detention Hearing set for 2/1/2016 at 08:30 AM before Magistrate Judge B. Janice Ellington Appearances:AUSA: Patti Booth, USPO: Judy Longoria, DUSM: Erick Propst, Justin De Los Santos, Kevin Price.(Digital # 2:37-2:51)(ERO:S. Lopez) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00104]
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Filed: 1/27/2016, Entered: 1/28/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) Sevando 8B74D2B or 5AC028E as to A985E3B, (Material Witness(es) informed of rights) held on 1/27/2016. Material Witness requests appointed counsel; financial affidavit executed. Court finds Material Witness qualifies for appointed counsel and an attorney will be appointed to represent the Material Witness. Government moves for detention and requests hearing. Material Witness is a citizen of Mexico; rights to consular notification given; Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Detention Hearing set for 1/29/2016 at 09:00 AM before Magistrate Judge B. Janice Ellington Appearances:AUSA: Patti Booth, USPO: Judy Longoria, DUSM: Erick Propst, Justin De Los Santos, Kevin Price.(Digital # 2:13-2:28)(ERO:S. Lopez) (Interpreter:Martha Medina-Myers) Deft remanded to custody, filed.(legarza, 2) [2:16-mj-00104]
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Filed: 1/27/2016, Entered: 1/27/2016 |
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NOTICE OF ATTORNEY APPEARANCE Kristen D Langford, Federal Public Defender, in case as to A985E3B, filed.(Langford, Kristen) [2:16-mj-00104]
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| 6 |
Filed: 1/27/2016, Entered: 1/27/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for A985E3B ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (lcayce, 2) [2:16-mj-00104]
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Request |
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| 5 |
Filed: 1/27/2016, Entered: 1/27/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): 8B74D2B and 5AC028E. Liana Gonzales appointed. ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (lcayce, 2) [2:16-mj-00104]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 4 |
Filed: 1/27/2016, Entered: 1/27/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 5AC028E as to A985E3B, filed. [2:16-mj-00104]
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| 3 |
Filed: 1/27/2016, Entered: 1/27/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 8B74D2B as to A985E3B, filed. [2:16-mj-00104]
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Filed: 1/27/2016, Entered: 1/27/2016 |
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Affidavit for Material Witness(es) 8B74D2BE as to A985E3B, filed.(srussell, 2) [2:16-mj-00104]
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Request |
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| 1 |
Filed: 1/27/2016, Entered: 1/27/2016 |
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COMPLAINT as to A985E3B (1), filed. (srussell, 2) (Additional attachment(s) added on 1/27/2016: # 1 Unredacted Complaint) (srussell, 2). [2:16-mj-00104]
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Request |
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Filed: 1/26/2016, Entered: 1/31/2016 |
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Arrest of A985E3B, filed. (legarza, 2) [2:16-mj-00104]
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