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 29 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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Statement of Reasons (Sealed) as to 4102756. 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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 28 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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JUDGMENT as to 4102756 ( Signed by Judge Hilda G Tagle) Parties notified. (mserpa, 2)
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 Request |
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| 27 |
Filed: 5/24/2017, Entered: 5/25/2017 |
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EXHIBIT LIST by 4102756, filed. (vrios, 2) (Additional attachment(s) added on 5/25/2017: # 1 Exhibit No. 1) (vrios, 2).
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Request |
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Filed: 5/24/2017, Entered: 5/24/2017 |
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Minute Entry for proceedings held before Judge Hilda G Tagle: Sentencing held on 5/24/2017 for 4102756 (1), Count(s) 1, 18 months BOP; 1 year SRT; No Fine; $100 special assessment to be paid within 60 days of release;; Count(s) 2, Dismissed on Government's Motion; No Objections to PSI; Court Adopts Findings/PSI; Special conditions: Drug/Alcohol treatment; Court recommends placement in Three Rivers facility; Defendant's Exhibit 1 offered and admitted; Defendant admonished as to right of appeal. Appearances:AUSA: A. Gould; USPO: R. Sepulveda; USM: S. Ostreicher; D. Taschner. Lila Michelle Garza.(Digital # 9:57 - 10:21)(ERO:L. Rivera) Deft remanded to custody, filed.(vrios, 2)
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| 26 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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NOTICE OF RESETTING as to 4102756. Sentencing reset for 5/24/2017 at 09:30 AM before Judge Hilda G Tagle, filed. (scavazos, 1)
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Request |
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| 25 |
Filed: 4/26/2017, Entered: 4/26/2017 |
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NOTICE of Reassignment to Judge Hilda G Tagle as to 4102756. Deadlines in scheduling orders remain in effect.All court settings are vacated. Judge Nelva Gonzales Ramos no longer assigned to the case. Parties notified, filed. (bcortez, 2)
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Request |
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| 24 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding 4102756, filed. (egutierrez, 5)
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Request |
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| 23 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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Sealed Addendum to 22 Final Presentence Investigation Report (Sealed) as to 4102756, filed. (egutierrez, 5)
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| 22 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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Final Presentence Investigation Report (Sealed) as to 4102756, filed. (egutierrez, 5)
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| 21 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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ORDER granting 19 Motion to Release Material Witnesses A7B59C3 and C765A78 as to 4102756 (1).(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(fcarbia, 2)
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Request |
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| 20 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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MEMORANDUM OF PLEA AGREEMENT as to 4102756, filed. (arodriguez, 2)
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Request |
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| 19 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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MOTION to Release Material Witnesses by C765A78, A7B59C3 in the case of 4102756, filed. (sylopez, 2)
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Request |
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| 18 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 4102756. PSI Completion due by 3/20/2017. Objection to PSI due by 4/3/2017. Responses to Objections due by 4/6/2017. Final PSI due by 4/18/2017. Deadline for Motions for Continuance: 5/26/2017. Sentencing set for 5/31/2017 at 1:30 PM before Judge Nelva Gonzales Ramos.. (Signed by Judge Nelva Gonzales Ramos) Parties notified. (bcortez, 2)
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Filed: 2/2/2017, Entered: 2/2/2017 |
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**Terminate Deadlines and Hearings as to 4102756: (bcortez, 2)
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Filed: 2/2/2017, Entered: 2/2/2017 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. RE-ARRAIGNMENT held on 2/2/2017. 4102756, Guilty Count(s) 1. Written plea agreement with appeal waiver filed. PSI Ordered. No objection to material witnesses being released. Order signed. Appearances: Elsa Salinas, Lila Garza, Liana Gonzales for material witnesses, USM W. Ujhely (USPO: CC) (ERO: G. Rogan) (Time in Court: 11:04-12:04) Deft remanded to custody.. (bcortez, 2)
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| 17 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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NOTICE OF SETTING as to 4102756. Re-Arraignment set for 2/2/2017 at 11:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Request |
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| 16 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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SCHEDULING ORDER as to 4102756. Dispositive Motion Filing due by 2/1/2017. Final Pretrial Conference set for 2/2/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 2/6/2017 at 09:00AM before Judge Nelva Gonzales Ramos Jury Trial set for 2/6/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 2/1/2017. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (dterrell, 2)
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Filed: 12/9/2016, Entered: 12/9/2016 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to 4102756 (1) Count 1-2 held on 12/9/2016. Not Guilty on 1-2. Scheduling order to follow. Appearances:AUSA: B. Jensen USPO: A. Vidal DUSM: H. Word, M. Wesner and J. Palombo. Lila Michelle Garza.(Digital # 9:19-9:27)(ERO:J. Marks) (Interpreter:Not needed.) Deft remanded to custody, filed.(legarza, 2)
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Filed: 12/2/2016, Entered: 12/2/2016 |
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***Set/Reset Hearings as to 4102756: Arraignment set for 12/9/2016 at 09:00 AM before Magistrate Judge B Janice Ellington. REQUESTED BY ATTORNEY. (legarza, 2)
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| 15 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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NOTICE of Setting as to 4102756. Parties notified. Applicable defendant(s) required to be present at the hearing. Arraignment set for 12/9/2016 at 09:00 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
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Request |
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| 13 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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NOTICE of Setting as to 4102756. Parties notified. Applicable defendant(s) required to be present at the hearing. Arraignment set for 12/8/2016 at 09:00 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
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Request |
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| 14 |
Filed: 12/1/2016, Entered: 12/2/2016 |
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US Attys Criminal Docket Sheet as to 4102756, filed.(amartinez, 2)
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Request |
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| 12 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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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 4102756 (1) count(s) 1-2, filed. (amartinez, 2)
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Request |
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| 11 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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Pretrial Services Report (Sealed) as to 4102756, filed. (esalas, 2) [2:16-mj-01371]
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| 10 |
Filed: 11/10/2016, Entered: 11/10/2016 |
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ORDER OF DETENTION PENDING Trial as to 4102756 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (dterrell, 2) [2:16-mj-01371]
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Filed: 11/10/2016, Entered: 11/10/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to 4102756 held on 11/10/2016. Preliminary examination waived in open court. Detention hearing waived in open court without prejudice. No objections from AUSA Cusick. Attorney Garza agrees the Court may rely upon the complaint as the testimony of the agent for purposes of weighing the evidence during future proceedings. Appearances: AUSA Kenneth Cusick. Lila Michelle Garza. USPO-Art Sanchez. USM-Eric Propst; Augie Baerga; Robin Richards. (Digital # 9:56:18-9:57:40)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01371]
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| 9 |
Filed: 11/9/2016, Entered: 11/9/2016 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESS(ES) as to 4102756 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01371]
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Filed: 11/9/2016, Entered: 11/9/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESSES C765A78 and A7B59C3 as to 4102756 held on 11/9/2016. Hearing waived in open court by both material witnesses. Appearances: AUSA Jeff Miller. Liana E Gonzales. USM-Erick Haag; Bobby Escobar. (Digital # 9:12:32-9:14:52)(ERO:verlinda rios) (Interpreter:martha medina myers) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01371]
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| 5 |
Filed: 11/8/2016, Entered: 11/8/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness A7B59C3 as to 4102756, filed. [2:16-mj-01371]
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Filed: 11/8/2016, Entered: 11/8/2016 |
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NOTICE OF ATTORNEY APPEARANCE Lila Michelle Garza, Federal Public Defender, in case as to 4102756, filed.(Garza, Lila) [2:16-mj-01371]
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| 4 |
Filed: 11/8/2016, Entered: 11/8/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for 4102756 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01371]
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Request |
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| 3 |
Filed: 11/8/2016, Entered: 11/8/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): A7B59C3 and C765A78. Liana E. Gonzales appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-01371]
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Request |
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| 8 |
Filed: 11/7/2016, Entered: 11/8/2016 |
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Sealed Financial Affidavit CJA 23 by 4102756, filed. [2:16-mj-01371]
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| 7 |
Filed: 11/7/2016, Entered: 11/8/2016 |
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Amended Affidavit for Material Witness(es) Re: 2 Affidavit for Material Witness(es) as to 4102756, filed.(srussell, 2) [2:16-mj-01371]
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Request |
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| 6 |
Filed: 11/7/2016, Entered: 11/8/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness C765A78 as to 4102756, filed. [2:16-mj-01371]
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Filed: 11/7/2016, Entered: 11/7/2016 |
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***RESET HEARINGS RE: MATERIAL WITNESSES C765A78 and A7B59C3 as to 4102756: Material Witness Detention Hearing reset for 11/9/2016 at 09:00 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [2:16-mj-01371]
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Filed: 11/7/2016, Entered: 11/7/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to 4102756, (Deft informed of rights) held on 11/7/2016. 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 11/10/2016 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Lance Watt. USM-Don Mihelich; Augie Baerga; Scott Ostreicher. (Digital # 3:09:46-3:24:38)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01371]
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Filed: 11/7/2016, Entered: 11/7/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) C765A78 and A7B59C3 as to 4102756, (Material Witness(es) informed of rights) held on 11/7/2016. 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. Detention hearing set 11/14/16 at 9:30 a.m. Material Witnesses are citizens of Mexico and Guatemala; rights to consular notification given. Material Witness C765A78 wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Material Witness A7B59C3 does not wish to have consular officials notified. Government moves to amend affidavit to add Guatemala as a country of citizenship-granted by the Court. Appearances: AUSA Lance Watt. USM-Don Mihelich; Augie Baerga; Scott Ostreicher. (Digital # 2:13:25-2:42:13)(ERO:judy alvarez) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-01371]
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| 2 |
Filed: 11/5/2016, Entered: 11/7/2016 |
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Affidavit for Material Witness(es) as to 4102756, filed.(srussell, 2) [2:16-mj-01371]
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Request |
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| 1 |
Filed: 11/5/2016, Entered: 11/7/2016 |
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COMPLAINT as to 4102756 (1), filed. (srussell, 2) [2:16-mj-01371]
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Filed: 11/4/2016, Entered: 11/7/2016 |
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Arrest of 4102756, filed. (kbledsoe, 2) [2:16-mj-01371]
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