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 32 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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Statement of Reasons (Sealed) as to 6D628D5. 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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 31 |
Filed: 8/22/2016, Entered: 8/23/2016 |
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JUDGMENT as to 6D628D5. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Filed: 8/8/2016, Entered: 8/8/2016 |
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Minute Entry for proceedings held before Judge John D Rainey: Sentencing held on 8/8/2016 for 6D628D5 (1). Objections to PSI addressed. Count(s) 1: To serve 9 months in custody of BOP, 2 years SRT, no fine imposed, special condition as to deportation and a $100 special assessment. The $5,000.00 special assessment is not imposed, deft is found to be indigent.Count(s) 2-3, Dismissed on govt oral motion. Deft is admonished as to the waiver of the right to appeal. Deft remanded to custody. Appearances: Brittany Lee Jensen, David Rene Gorena, US Probation - CC: Audra Basaldu.(Court Reporter: Mayra Malone)(Time Set: 1:45pm; 1:52-2:11pm), filed.(smarthiljohni, 6)
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| 30 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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NOTICE OF RESETTING as to 6D628D5. Sentencing set for 8/8/2016 at 01:45 PM in 3rd Floor Courtroom before Judge John D Rainey, filed. Due to a change in the Court's schedule. Parties Notified. (smarthiljohni, 6)
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Request |
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| 29 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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Objection to Presentence Investigation Report (Sealed) by USA as to 6D628D5, filed.
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| 28 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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Confidential Sentencing Recommendation(Sealed) regarding 6D628D5, filed. (egutierrez, 5)
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Request |
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| 27 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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Sealed Addendum to 26 Final Presentence Investigation Report (Sealed) as to 6D628D5, filed. (egutierrez, 5)
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| 26 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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Final Presentence Investigation Report (Sealed) as to 6D628D5, filed. (egutierrez, 5)
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| 25 |
Filed: 7/25/2016, Entered: 7/25/2016 |
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Response to Objections to PSR (Sealed) by USA as to 6D628D5, filed.
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| 24 |
Filed: 7/11/2016, Entered: 7/11/2016 |
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Objection to Presentence Investigation Report (Sealed) by 6D628D5, filed.
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Filed: 5/23/2016, Entered: 5/23/2016 |
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Certified copy of 23 Order to Release Material Witnesses faxed to USMS-Corpus Christi and forwarded to USMS-Victoria. (yhausmann, 6)
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| 23 |
Filed: 5/16/2016, Entered: 5/23/2016 |
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ORDER granting 22 Motion to Release Material Witnesses 83EC193 and 4AB1A79. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Request |
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| 22 |
Filed: 5/16/2016, Entered: 5/23/2016 |
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MOTION to Release Material Witnesses 83EC193 and 4AB1A79 by USA as to 6D628D5. (yhausmann, 6)
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Request |
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| 21 |
Filed: 5/16/2016, Entered: 5/23/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 6D628D5. PSI Completion due by 6/30/2016; Objection to PSI due by 7/14/2016; Final PSI due by 7/28/2016; Sentencing set for 8/22/2016 at 01:45 PM before Judge John D Rainey. (Signed by Judge John D Rainey.) Parties notified. (yhausmann, 6)
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Request |
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| 20 |
Filed: 5/16/2016, Entered: 5/23/2016 |
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MEMORANDUM OF PLEA AGREEMENT as to 6D628D5. (yhausmann, 6)
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Request |
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| 19 |
Filed: 5/16/2016, Entered: 5/23/2016 |
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Stipulation. (Attachments: # 1 Exhibit) (yhausmann, 6)
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Request |
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| 18 |
Filed: 5/16/2016, Entered: 5/23/2016 |
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Stipulation of Facts. (yhausmann, 6)
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Request |
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Filed: 5/16/2016, Entered: 5/23/2016 |
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Minute Entry for proceedings held before Judge John D Rainey: RE-ARRAIGNMENT held on 5/16/2016. 6D628D5 (1), Guilty: Count 1. Sentencing set for 8/22/2016 at 1:45pm. Deft remanded to custody. Appearances: Brittany Lee Jensen, David Rene Gorena. (Court Reporter: M. Malone)(Time set: 9:00am; 9:10-9:40am) (yhausmann, 6)
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| 17 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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NOTICE OF RESETTING as to 6D628D5. Pretrial Conference set for 5/16/2016 at 09:00 AM in 3rd Floor Courtroom before Judge John D Rainey, filed. Courtesy Reminder (smarthiljohni, 6)
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Request |
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| 16 |
Filed: 4/19/2016, Entered: 4/22/2016 |
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ORDER granting 15 Motion to Substitute Attorney as to 6D628D5 (1). Attorney David R. Gorena for 6D628D5; Lila Michelle Garza terminated. (Signed by Judge John D. Rainey.) Parties notified. (yhausmann, 6)
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Request |
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| 15 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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Unopposed MOTION to Substitute Attorney David Rene Gorena by 6D628D5, filed. (Attachments: # 1 Proposed Order Order on Unopposed Motion To Substitute)(Gorena, David)
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Request |
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| 14 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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SCHEDULING ORDER as to 6D628D5. Motion Filing due by 4/30/2016. Responses due by 5/10/2016. Pretrial Conference set for 5/16/2016 at 09:00 AM before Judge John D. Rainey. Proposed Voir Dire due by 5/20/2016. Jury Selection set for 5/23/2016 at 09:00AM before Judge John D. Rainey. Jury Trial set for 5/23/2016 at 09:00 AM before Judge John D. Rainey. ( Signed by Magistrate Judge B. Janice Ellington) Parties notified. (amartinez, 2)
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Filed: 4/15/2016, Entered: 4/15/2016 |
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Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: ARRAIGNMENT as to 6D628D5 (1) Count 1,2-3 held on 4/15/2016. Not Guilty on 1,2-3. Appearances:AUSA: Elsa Salinas USPO: DUSM: Emily Maddox, Justin De Los Santos and Wade Ujhely. Lila Michelle Garza.(Digital # 8:01-8:06)(ERO:Angel Mireles) Deft remanded to custody, filed.(legarza, 2)
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| 13 |
Filed: 4/14/2016, Entered: 4/14/2016 |
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NOTICE OF SETTING as to 6D628D5. Arraignment set for 4/15/2016 at 08:00 AM before Magistrate Judge B. Janice Ellington, filed. (legarza, 2)
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Request |
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| 12 |
Filed: 4/13/2016, Entered: 4/13/2016 |
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US Attys Criminal Docket Sheet as to 6D628D5, filed.(lcayce, 2)
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Request |
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| 11 |
Filed: 4/13/2016, Entered: 4/13/2016 |
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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 6D628D5 (1) count(s) 1, 2-3, filed. (lcayce, 2)
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Request |
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| 10 |
Filed: 3/29/2016, Entered: 3/29/2016 |
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Pretrial Services Report (Sealed) as to 6D628D5, filed. (rrios, 2) [2:16-mj-00341]
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| 9 |
Filed: 3/25/2016, Entered: 3/25/2016 |
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ORDER OF DETENTION PENDING TRIAL as to 6D628D5 ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (lcayce, 2) [2:16-mj-00341]
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Request |
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Filed: 3/24/2016, Entered: 3/24/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to 6D628D5 held on 3/24/2016. Preliminary examination waived in open court. Detention hearing waived in open court without prejudice. Appearances: AUSA Brittney Jensen. Lila Michelle Garza. USPO-Sara Villarreal. USM-David Taschner; Robin Richards; Emily Maddox. (Digital # 9:21:40-9:22:56)(ERO:frenchie carbia) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00341]
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Filed: 3/23/2016, Entered: 3/23/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: DETENTION HEARING FOR MATERIAL WITNESSES (1) 4AB1A79 and (2) 83EC193 as to 6D628D5 held on 3/23/2016. Attorney Gonzales requests detention hearing for each material witness. AUSA Watt states MW 4AB1A79 has prior removal and MW 83EC193 has no prior removals. Discussion held. Court orders MW 4AB1A79 held with no bond. Court sets $10,000 cash or surety bond for MW 83EC193. Appearances: AUSA Lance Watt. Liana E Gonzales. USM-Jacob Palombe; Hanna Word. (Digital # 9:14:28-9:18:33)(ERO:verlinda rios) (Interpreter:beatriz wright) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00341]
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| 8 |
Filed: 3/23/2016, Entered: 3/23/2016 |
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ORDER DETAINING MATERIAL WITNESS 4AB1A79 as to 6D628D5 ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (amireles, 2) [2:16-mj-00341]
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Request |
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| 7 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 4AB1A79 as to 6D628D5, filed. [2:16-mj-00341]
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| 6 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 83EC193 as to 6D628D5, filed. [2:16-mj-00341]
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| 5 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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Sealed Financial Affidavit CJA 23 by 6D628D5, filed. [2:16-mj-00341]
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Filed: 3/21/2016, Entered: 3/21/2016 |
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NOTICE OF ATTORNEY APPEARANCE Lila Michelle Garza, Federal Public Defender, in case as to 6D628D5, filed.(Garza, Lila) [2:16-mj-00341]
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| 4 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for 6D628D5 ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (mserpa, 2) [2:16-mj-00341]
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Request |
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| 3 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): 4AB1A79 and 83EC193. Liana E. Gonzales appointed. ( Signed by Magistrate Judge Jason B. Libby) Parties notified. (mserpa, 2) [2:16-mj-00341]
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Filed: 3/21/2016, Entered: 3/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: INITIAL APPEARANCE as to 6D628D5, (Deft informed of rights) held on 3/21/2016. Defendant requests appointed counsel. Financial Affidavit executed. Court finds defendant qualifies for appointed counsel and an attorney will be appointed to represent the defendant. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 3/24/2016 at 09:00 AM before Magistrate Judge Jason B. Libby. Rights to consular notification given; defendant does not wish to have consular officials notified. Appearances: AUSA Jon Muschenheim. USM-David Taschner; Erick Haag. (Digital # 2:25:59-2:39:50)(ERO:genay rogan) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00341]
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Filed: 3/21/2016, Entered: 3/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 4AB1A79 and 83EC193 as to 6D628D5, (Material Witness(es) informed of rights) held on 3/21/2016. Each Material Witness requests appointed counsel; financial affidavits executed. Court finds each material witness qualifies for appointed counsel and an attorney will be appointed to represent them. Government moves for detention as to each Material Witness. Material Witnesses are citizens of El Salvador; rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Detention Hearing set for 3/23/2016 at 09:00 AM before Magistrate Judge Jason B. Libby. Appearances: USA Jon Muschenheim. USM-David Taschner; Erick Haag. (Digital # 2:06:00-2:13:33)(ERO:genay rogan) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00341]
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Filed: 3/18/2016, Entered: 3/21/2016 |
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Arrest of 6D628D5, filed. (kbledsoe, 2) [2:16-mj-00341]
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| 2 |
Filed: 3/18/2016, Entered: 3/21/2016 |
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Affidavit for Material Witness(es) 83EC193, 4AB1A79 as to 6D628D5, filed.(idavis, 2) [2:16-mj-00341]
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Request |
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| 1 |
Filed: 3/18/2016, Entered: 3/21/2016 |
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COMPLAINT as to 6D628D5 (1), filed. (idavis, 2) [2:16-mj-00341]
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