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 48 |
Filed: 12/6/2017, Entered: 12/6/2017 |
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Certified Mail Receipt Returned as to EFA2E5B re: 47 Document(s) Sent - receipt attached, access restricted to court users for privacy reasons -, filed. (mperez, 1)
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| 46 |
Filed: 11/30/2017, Entered: 11/30/2017 |
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ORDER: The Court Denies 45 Defendant's request for a docket sheet and judgment as to EFA2E5B. ( Signed by Judge Hilda G Tagle) Parties notified. (scavazos, 1)
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Request |
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| 45 |
Filed: 11/24/2017, Entered: 11/27/2017 |
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LETTER as to EFA2E5B from EFA2E5B re: Requesting Copy of Docket Sheet and Judgment, filed. (jmarks, 2)
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Request |
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Filed: 10/31/2017, Entered: 11/1/2017 |
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Disbursement of Bond to Joanna EFA2E5B, $1,500.00 on 10/31/2017 as to EFA2E5B, filed. (jsuchma, 4)
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| 44 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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ORDER to Disburse Bond in the amount of $1,500.00 as to EFA2E5B ( Signed by Judge Hilda G Tagle) Parties notified. (amireles, 2)
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Request |
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| 43 |
Filed: 10/12/2017, Entered: 10/19/2017 |
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Memorandum from USM, defendant surrendered on 10/12/17 as to EFA2E5B, filed.(amireles, 2)
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Request |
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| 42 |
Filed: 10/12/2017, Entered: 10/16/2017 |
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Memorandum from USM, defendant surrendered on 10/12/17 as to EFA2E5B, filed.(amireles, 2)
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Request |
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| 41 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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Certified Mail Receipt Returned as to EFA2E5B, executed on 9/26/17 re: 40 Document(s) Sent - receipt attached, access restricted to court users for privacy reasons -, filed. (mperez, 1)
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Request |
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| 39 |
Filed: 9/19/2017, Entered: 9/19/2017 |
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ORDER TO SURRENDER on October 12, 2017 by 2:00 P.M. to FCI Three Rivers, Texas as to EFA2E5B ( Signed by Judge Hilda G Tagle) Parties notified. (scavazos, 1)
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Request |
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Filed: 9/19/2017, Entered: 9/19/2017 |
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ORDER TO SURRENDER on October 12, 2017 by 2:00 P.M. to FCI Three Rivers, Texas as to EFA2E5B ( Signed by Judge Hilda G Tagle) Parties notified. (scavazos, 1)
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 38 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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Statement of Reasons (Sealed) as to EFA2E5B. 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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| 37 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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JUDGMENT as to EFA2E5B ( Signed by Judge Hilda G Tagle) Parties notified. (arodriguez, 2)
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Request |
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| 36 |
Filed: 8/23/2017, Entered: 8/30/2017 |
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EXHIBIT LIST by EFA2E5B, filed. (Attachments: # 1 Exhibit)(AmandaZepeda, 2)
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Request |
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Filed: 8/23/2017, Entered: 8/23/2017 |
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Minute Entry for proceedings held before Judge Hilda G Tagle: Sentencing held on 8/23/2017 for EFA2E5B (1), Count(s) 1, 21 Months BOP; 3 years SRT. $100.00 S/A fee payable within 60 days from his release from BOP. Additional assessment waived. Fine waived. SRT conditions to include gang prohibition; substance abuse testing; not consume drugs not prescribed; not change employment or residence without permission from probation officer. Deft's u/a results were negative today. Deft's request to voluntary surrender to the institution granted w/o objection. Deft continued on bond. Count(s) 2, Dismissed on Govt's motion. Appearances: AUSA Lance Andrew Watt, Israel Santana f/deft. USPO Anthony Vidal.(ERO:Judy Alvarez / Verlinda Rios) (Interpreter:Not Needed), filed. [2:11-2:23](scavazos, 1)
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| 35 |
Filed: 8/22/2017, Entered: 8/22/2017 |
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Statement of No Objections to PSR (Sealed) by EFA2E5B, filed.
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| 34 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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NOTICE OF RESETTING as to EFA2E5B. Sentencing reset for 8/23/2017 at 01:30 PM before Judge Hilda G Tagle, filed. (scavazos, 1)
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Request |
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| 33 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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NOTICE of Reassignment to Judge Hilda G Tagle as to EFA2E5B. 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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| 32 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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ORDER granting 31 Motion to Continue as to EFA2E5B (1) Sentencing set for 8/17/2017 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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| 31 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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Agreed MOTION to Continue Agreed Motion for Continuance by EFA2E5B, filed. (Santana, Israel)
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Request |
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| 30 |
Filed: 7/12/2017, Entered: 7/12/2017 |
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Confidential Sentencing Recommendation(Sealed) regarding EFA2E5B, filed. (LindaArizpe, 4)
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Request |
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| 29 |
Filed: 7/12/2017, Entered: 7/12/2017 |
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Sealed Addendum to 28 Final Presentence Investigation Report (Sealed) as to EFA2E5B, filed. (LindaArizpe, 4)
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| 28 |
Filed: 7/12/2017, Entered: 7/12/2017 |
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Final Presentence Investigation Report (Sealed) as to EFA2E5B, filed. (LindaArizpe, 4)
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| 27 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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PLEA AGREEMENT as to EFA2E5B, filed. (fcarbia, 2)
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Request |
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| 26 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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ORDER Granting Motion for Release of Material Witnesses: 027436C and 5926350 as to EFA2E5B ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (vrios, 2)
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Request |
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| 25 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to EFA2E5B. PSI Completion due by 6/12/2017. Objection to PSI due by 6/27/2017. Responses to Objections due by 6/30/2017. Final PSI due by 7/12/2017. Deadline for Motions for Continuance: 7/28/2017. Sentencing set for 8/2/2017 at 10:00 AM before Judge Nelva Gonzales Ramos.. (Signed by Judge Nelva Gonzales Ramos) Parties notified. (bcortez, 2)
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Request |
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Filed: 4/28/2017, Entered: 4/28/2017 |
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**Terminate Deadlines and Hearings as to EFA2E5B: (bcortez, 2)
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Filed: 4/28/2017, Entered: 4/28/2017 |
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. RE-ARRAIGNMENT held on 4/28/2017. EFA2E5B, Guilty Count(s) 1. Written plea agreement with appeal waiver filed. PSI Ordered. Govt moves to release material witnesses. No objection. Court grants release. Written order signed. Appearances: Lance Watt, Israel Santana, retained.Liana Gonzales for material witnesses., USM D. Taschner (USPO: CC) (ERO: G. Rogan) (Time in Court: 9:01-9:02, 9:06-9:27) Deft continued on bond.. (bcortez, 2)
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| 24 |
Filed: 4/26/2017, Entered: 4/26/2017 |
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Proposed Jury Instructions by USA as to EFA2E5B, filed. (Watt, Lance)
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Request |
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| 23 |
Filed: 4/26/2017, Entered: 4/26/2017 |
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WITNESS LIST by USA as to EFA2E5B, filed. (Watt, Lance)
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Request |
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Filed: 4/26/2017, Entered: 4/26/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: FINAL PRETRIAL CONFERENCE as to EFA2E5B held on 4/26/2017. Defendant wishes to plead guilty. RE-ARRAIGNMENT BEGUN. Rights given. Defendant wishes to consent to plea before magistrate judge. Written plea agreement entered with appeal waiver submitted. Facts of case given. Discussion held regarding defendant's role. Court does not accept defendant's plea. Parties advised to appear before Judge Ramos for Final Pretrial Conference on 4/28/2017 at 09:00 AM. AUSA Jeffrey Miller. Israel Santana. USPO-Jackie Garza. USM-Silas Zimmerman; Nick Narvaez. (Digital # 9:15:38-9:20:39/9:23:40-9:52:12/9:59:06-10:03:08)(ERO:judy alvarez) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2) .
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| 22 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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ORDER granting 21 Motion to Continue as to EFA2E5B (1) Final Pretrial Conference set for 4/26/2017 at 09:30 AM before Magistrate Judge Jason B Libby Jury Selection set for 5/1/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Trial set for 5/1/2017 at 09:00 AM before Judge Nelva Gonzales Ramos.(Signed by Magistrate Judge Jason B Libby.) Parties notified.(fcarbia, 2)
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Request |
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Filed: 3/28/2017, Entered: 3/28/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: FINAL PRETRIAL CONFERENCE as to EFA2E5B held on 3/28/2017 Motion to continue has been filed by Attorney Santana who requests more time to talk with the assigned AUSA to resolve this case. No objections from AUSA Gould. Court grants motion to continue. FPTC reset to 4/26/17 at 9:30 a.m. before Judge Libby and Jury selection and trial reset to 5/1/17 at 9:00 a.m. before Judge Ramos. Order to be entered. Appearances: AUSA Amanda Gould. Israel Santana. USPO-Amy Utterback. USM-Eric Propst; Ben Word; Nick Narvaez. (Digital # 2:02:18-2:06:39)(ERO:genay rogan) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2)
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| 21 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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MOTION to Continue Pre-Trial Conference by EFA2E5B, filed. (Attachments: # 1 Proposed Order)(Martinez, Ralph)
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Request |
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| 20 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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NOTICE OF RESETTING (TIME CHANGE) as to EFA2E5B (on BOND). Final Pretrial Conference set for 3/28/2017 at 02:00 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Request |
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| 19 |
Filed: 3/2/2017, Entered: 3/3/2017 |
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SCHEDULING ORDER as to EFA2E5B. Motion Filing due by 3/23/2017. Final Pretrial Conference set for 3/28/2017 at 02:30 PM before Magistrate Judge Jason B Libby Jury Selection set for 4/3/2017 at 09:00AM before Judge Nelva Gonzales Ramos Jury Trial set for 4/3/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 3/24/2017. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (jmarks, 2)
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Request |
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Filed: 3/2/2017, Entered: 3/2/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to EFA2E5B (1) Count 1-2 held on 3/2/2017. Not Guilty on 1,2. Appearances:AUSA Jeff Miller. Israel Santana. USM-David Taschner; George Butcher; Mike Segner. (Digital # 2:22:45-2:26:40)(ERO:verlinda rios) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2)
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| 18 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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NOTICE OF SETTING as to EFA2E5B (on BOND). Arraignment set for 3/2/2017 at 02:00 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Request |
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| 17 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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US Attys Criminal Docket Sheet as to EFA2E5B, filed.(lrivera, 2)
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Request |
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| 16 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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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 EFA2E5B (1) count(s) 1-2, filed. (lrivera, 2)
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Request |
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| 15 |
Filed: 2/8/2017, Entered: 2/9/2017 |
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Appearance Bond Entered as to EFA2E5B in amount of $ 30,000 with $1,500 Cash Deposit, Bond Depositor: Joanna EFA2E5B, filed. (Attachments: # 1 Unredacted attachment-Bond, # 2 Aff of Ownership, # 3 Unredacted attachment-Aff of Ownership)(srussell, 2) [2:17-mj-00105]
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Request |
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| 14 |
Filed: 2/8/2017, Entered: 2/9/2017 |
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ORDER Setting Conditions of Release as to EFA2E5B ( Signed by Magistrate Judge Jason B Libby) Parties notified. (srussell, 2) [2:17-mj-00105]
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Request |
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| 13 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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Pretrial Services Report (Sealed) as to EFA2E5B, filed. (slsolis, 2) [2:17-mj-00105]
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| 12 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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ORDER granting 11 Motion to Substitute Attorney as to EFA2E5B (1).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(srussell, 2) [2:17-mj-00105]
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Filed: 2/8/2017, Entered: 2/8/2017 |
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Attorney update in case as to EFA2E5B. Attorney Israel Santana for EFA2E5B added. Attorney Tanya Rita Garza terminated. (srussell, 2) [2:17-mj-00105]
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| 11 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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MOTION to Substitute Attorney Tanya Rita Garza by EFA2E5B, filed. (srussell, 2) [2:17-mj-00105]
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Request |
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Filed: 2/8/2017, Entered: 2/8/2017 |
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Bond payment received for EFA2E5B paid by Joanna EFA2E5B, receipt number CC011636 for $1,500.00, filed. (idavis, 2) [2:17-mj-00105]
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Filed: 2/8/2017, Entered: 2/8/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to EFA2E5B held on 2/8/2017. Motion to substitute as counsel filed by Attorney Santana; discussion held. Court grants motion and Attorney Garza is excused. Preliminary examination waived in open court. Government withdraws its motion for detention and joins in the bond recommendation. Court sets bond as follows: personal information needs to be verified by USPO prior to release; $30,000 bond with $1,500 cash deposit; not violate any federal, state or local law while on bond; seek/maintain employment; supervision-Houston Division; ; travel restricted to Houston Division with permission to travel to Corpus Christi, TX for court appearances and attorney conferences; Travel outside the restricted area to be pre-approved by USPO; not possess any firearms, destructive devices or other dangerous weapons; refrain from obtaining passport/passport card; report any contact with law enforcement; random drug testing and not tamper with drug testing; do not use/possess any drugs etc unless prescribed by doctor; no alcohol while on bond; no contact with potential co-defendants witnesses or victims; no participation or association with gang members or gang activities. Appearances: AUSA Brittany Jensen. Tanya Rita Garza. Israel Santana. USPO-Art Sanchez. USM-Eric Propst; Mike Wesner. (Digital # 9:03:42-9:10:55)(ERO:frenchie carbia) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00105]
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| 10 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Sealed Financial Affidavit CJA 23 by EFA2E5B, filed. [2:17-mj-00105]
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| 9 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness 5926350 as to EFA2E5B, filed. [2:17-mj-00105]
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| 8 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Sealed Financial Affidavit CJA 23 by Material Witness 027436C as to EFA2E5B, filed. [2:17-mj-00105]
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| Save 25% on a pre-paid one year subscription. |
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| 7 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Sealed Order, filed. [2:17-mj-00105]
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| 6 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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ORDER APPOINTING COUNSEL AND TERMINATING ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Defendant EFA2E5B. Tanya Rita Garza appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:17-mj-00105]
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Request |
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| 5 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Sealed Event, filed. (With attachments) [2:17-mj-00105]
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Filed: 2/3/2017, Entered: 2/3/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to EFA2E5B, (Deft informed of rights) held on 2/3/2017. Defendant requests appointed counsel. Financial Affidavit executed. Court finds defendant qualifies for appointed counsel and an attorney will be appointed to represent the defendant. Defendant may be required to pay back all or part of the costs for the appointed counsel. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 2/8/2017 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Mark Patterson. USM-Erick Haag; Hanna Word. (Digital # 2:23:20-2:29:28)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00105]
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Filed: 2/3/2017, Entered: 2/3/2017 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 027436C and 5926350 as to EFA2E5B, (Material Witness(es) informed of rights) held on 2/3/2017. 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. Bond set at $10,000 cash or surety as to each material witness. If they are able to post bond, the Court will schedule a hearing to set the conditions of release. Material Witnesses are citizens of Mexico; rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Appearances: AUSA Mark Patterson. USM-Erick Haag; Hanna Word. (Digital # 2:05:46-2:11:49)(ERO:judy alvarez) (Interpreter:lorena parada-valdes) Deft remanded to custody, filed.(kbledsoe, 2) [2:17-mj-00105]
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| 4 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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CJA 20 for Material Witness 027436C and 5926350: Appointment of Attorney Liana E Gonzales for 027436C,Liana E Gonzales for 5926350 as to EFA2E5B ( Signed by Magistrate Judge Jason B Libby) Parties notified. (jmarks, 2) [2:17-mj-00105]
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Request |
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Filed: 2/3/2017, Entered: 2/3/2017 |
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NOTICE OF ATTORNEY APPEARANCE Kristen D Langford, Federal Public Defender, in case as to EFA2E5B, filed.(Langford, Kristen) [2:17-mj-00105]
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| 3 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for EFA2E5B ( Signed by Magistrate Judge Jason B Libby) Parties notified. (arodriguez, 2) [2:17-mj-00105]
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Request |
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Filed: 2/2/2017, Entered: 2/3/2017 |
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Affidavit for Material Witness(es) 5926350, 027436C as to EFA2E5B, filed.(srussell, 2) [2:17-mj-00105]
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Request |
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Filed: 2/2/2017, Entered: 2/3/2017 |
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COMPLAINT as to EFA2E5B (1), filed. (srussell, 2) [2:17-mj-00105]
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Request |
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Filed: 2/1/2017, Entered: 2/3/2017 |
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Arrest of EFA2E5B, filed. (kbledsoe, 2) [2:17-mj-00105]
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