Name: USA v. Paredes et al :: Texas Southern District Court :: Criminal Case No. 2:17-cr-00329
Creator: Texas Southern District Court
Published: 2017-06-14
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Texas Southern District Court

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184	Filed: 10/28/2024, Entered: None	Receipt for Withdrawal of Exhibits

	Request

183	Filed: 10/25/2024, Entered: None	Notice Regarding Exhibits (FORM, noticing)

	Request

182	Filed: 9/23/2024, Entered: None	Judgment for Revocation

	Request

181	Filed: 9/20/2024, Entered: None	Exhibits

	Request

180	Filed: 9/20/2024, Entered: None	Exhibit List

	Request

179	Filed: 9/17/2024, Entered: None	Exhibit List

	Request

178	Filed: 9/17/2024, Entered: None	Letter Regarding Sentencing (Sealed)

	Request

177	Filed: 9/16/2024, Entered: None	Notice of Setting/Resetting (FORM, noticing) - Criminal

	Request

176	Filed: 8/20/2024, Entered: None	Warrant Returned Executed

	Request

175	Filed: 8/16/2024, Entered: None	Appointing Counsel (FORM)

	Request

174	Filed: 8/15/2024, Entered: None	Vacate

	Request

173	Filed: 8/15/2024, Entered: None	Appointing Public Defender (FORM)

	Request

172	Filed: 8/15/2024, Entered: None	Notice of Setting (FORM, noticing) - Criminal

	Request

171	Filed: 8/13/2024, Entered: None	Intra-District Transfer Order (FORM)

	Request

170	Filed: 8/13/2024, Entered: None	Intra-District Transfer Notification (FORM, noticing)

	Request

169	Filed: 8/13/2024, Entered: None	Temporary Commitment (FORM)

	Request

168	Filed: 8/13/2024, Entered: None	Appointing Public Defender (FORM)

	Request

167	Filed: 8/13/2024, Entered: None	Financial Affidavit - CJA23 (Sealed)

	Request

164	Filed: 11/18/2021, Entered: None	Receipt for Withdrawal of Exhibits (FORM)

	Request

163	Filed: 11/8/2021, Entered: None	Notice Regarding Exhibits (FORM, noticing)

	Request

162	Filed: 2/5/2020, Entered: 2/5/2020
	CLERKS NOTICE of Destruction of Exhibits as to B598DDE. The exhibits described on 161 Notice Regarding Exhibits, entered on 1/16/2020 have been destroyed, filed. (bcortez, 2)
	Request

161	Filed: 1/16/2020, Entered: 1/16/2020
	CLERKS NOTICE Regarding Exhibits as to B598DDE. The offering party must take possession of the exhibits submitted into evidence by deadline. If the exhibits are not retrieved by the deadline, they will be destroyedExhibit Destruction Deadline set for 1/31/2020, filed. (bcortez, 2)
	Request

160	Filed: 1/9/2020, Entered: 1/9/2020
	Statement of Reasons (Sealed) as to DE0017B. 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.


159	Filed: 1/9/2020, Entered: 1/9/2020
	AMENDED JUDGMENT ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lrivera, 2) (Main Document 159 replaced on 2/11/2020) (lrivera, 2). (Additional attachment(s) added on 2/11/2020: # 1 attachment) (lrivera, 2).
	Request

158	Filed: 1/8/2020, Entered: 1/8/2020
	Order of USCA - PER CURIAM - (copy) as to DE0017B issued as mandate 01/08/2020; re: 125 Notice of Appeal - Judgment and Sentence ; USCA No. 18-40626. REMAND back to district court,filed. (Attachments: # 1 USCA Letter)(ChristinaAvila, 2)
	Request

157	Filed: 1/8/2020, Entered: 1/8/2020
	Order of USCA -JUDGMENT- (copy) as to DE0017B issued as mandate 01/08/2020; re: 125 Notice of Appeal - Judgment and Sentence ; USCA No. 18-40626. It is ordered and adjudged that the judgement of the district court is affirmed.,filed.(ChristinaAvila, 2)
	Request

156	Filed: 12/23/2019, Entered: 12/27/2019
	Order of USCA granting Gregory D. Sherwood to withdraw as court-appointed counsel (copy) as to DE0017B ; USCA No. 18-40626,filed. (Attachments: # 1 USCA Letter)(ChristinaAvila, 2)
	Request

155	Filed: 12/2/2019, Entered: 12/2/2019
	JUDGMENT FOR REVOCATION as to B598DDE (2) Count 1 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. Copy sent to USM.(bcortez, 2)
	Request

154	Filed: 11/20/2019, Entered: 11/20/2019
	EXHIBIT LIST by USA for Revocation Hearing of 11/20/2019 as to B598DDE, filed. (jalvarez, 2)
	Request

	Filed: 11/20/2019, Entered: 11/20/2019
	Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Final Hearing re: SRT Violation as to B598DDE held on 11/20/2019 for B598DDE (2), Count(s) 1, UPDATE 11/20/19: Time Served; 12 months Supervised Release; Substance Abuse Treatment, Testing and Abstinence; Govt withdraws allegation 1. Deft enters plea of true to allegation 2. Govt's exhibit 3 admitted. Court finds the allegation to be true. Court finds the Deft has violated his terms of supervised release. Supervised release is revoked. Deft advised of right to appeal. Appearances:AUSA S. Popejoy, USPO J. Morris, USM W. Ujhely. Sandra Ann Eastwood.(Digital # 9:02-9:08, 9:17-9:22)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)


153	Filed: 11/5/2019, Entered: 11/5/2019
	Violation of Supervised Release Petition Warrant issued 10/3/2019; Returned Executed on 10/11/2019 in case as to B598DDE. Document restricted from PACER under privacy policy, filed. (jalvarez, 2)
	Request

152	Filed: 10/24/2019, Entered: 10/24/2019
	WAIVER of Preliminary Hearing Without Prejudice by B598DDE, filed.(KelliePapaioannou, 2)
	Request

151	Filed: 10/24/2019, Entered: 10/24/2019
	NOTICE OF SETTING as to B598DDE. Final Hearing - Superv Rls Violation set for 11/20/2019 at 09:00 AM before Judge Nelva Gonzales Ramos, filed. (KendraPearson, 2)
	Request

150	Filed: 10/21/2019, Entered: 10/22/2019
	Sealed Financial Affidavit CJA 23 by B598DDE, filed.


149	Filed: 10/21/2019, Entered: 10/21/2019
	ORDER APPOINTING COUNSEL for Defendant B598DDE. Sandra Ann Eastwood appointed. (Signed by Magistrate Judge Jason B. Libby) Parties notified. (mjassoadi, 2)
	Request

	Filed: 10/21/2019, Entered: 10/21/2019
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: COUNSEL DETERMINATION HEARING as to B598DDE held on 10/21/2019. Defendant requests appointed counsel; financial affidavit executed. Court finds defendant qualifies for appointed counsel and an attorney will be appointed to represent the defendant. Preliminary Hearing - Prob/Superv Rls set for 10/24/2019 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances:AUSA Yifei Zheng. USM-David Klein; Ben Word.(Digital # 2:15:39-2:17:59)(ERO:genay rogan) (Interpreter:not used) Deft remanded to custody, filed.(KendraPearson, 2)


	Filed: 10/18/2019, Entered: 10/18/2019
	***Reset Hearings as to B598DDE: Counsel Determination Hearing set for 10/21/2019 at 02:05 PM before Magistrate Judge Jason B Libby (KendraPearson, 2)


	Filed: 10/18/2019, Entered: 10/18/2019
	***Set Hearings as to B598DDE: Counsel Determination Hearing set for 10/18/2019 at 02:05 PM before Magistrate Judge Jason B Libby (KendraPearson, 2)


148	Filed: 10/11/2019, Entered: 10/11/2019
	ORDER OF COMMITMENT as to B598DDE; to be committed to the custody of the United States Marshal. (Signed by Magistrate Judge Juan F Alanis) Parties notified. (jengonzalez, 7)
	Request

	Filed: 10/11/2019, Entered: 10/11/2019
	Minute Entry for proceedings held before Magistrate Judge Juan F Alanis. INITIAL APPEARANCE re Violation of Supervised Release as to B598DDE, held on 10/11/2019. (Deft informed of rights.) No bond set as ordered by district court. The Court orders the USMS to transport the defendant to the Corpus Christi Division ASAP for all further proceedings. Appearances: Noemi Garcia, AUSA. (ERO: Lupita Corbett) (Interpreter: Eduardo Canudas / Noe Murillo/not used) (DUSM: John Briere) Deft remanded to custody. (jengonzalez, 7)


	Filed: 10/11/2019, Entered: 10/11/2019
	***Set Hearings as to B598DDE: Initial Appearance on Revocation Proceedings set for 10/11/2019 at 11:00 AM before Magistrate Judge Juan F Alanis (jengonzalez, 7)


146	Filed: 1/10/2019, Entered: 1/10/2019
	ORDER OF JUDGMENT OF DEFAULT OF THE SECURITY FOR THE APPEARANCE BOND granting 142 Motion for Bond Default of the Security as to DE0017B (1). Clerk of the Court shall issue a Registry Check in the sum of $2,000.00 payable to the Treasury of the United States, and that said check be deposited to the appropriate account in the Treasury of the United States to be credited against the total amount of his bond forfeiture.(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(mserpa, 2)
	Request

145	Filed: 11/23/2018, Entered: 11/28/2018
	Certified Mail Receipt Returned as to DE0017B, B598DDE, executed on 11/21/18 re: 144 Document(s) Sent - receipt attached, access restricted to court users for privacy reasons -, filed. (vrios, 2)
	Request

143	Filed: 11/19/2018, Entered: 11/19/2018
	ORDER DIRECTING NOTICE ON MOTION FOR JUDGMENT OF DEFAULT OF SECURITY APPEARANCE BOND as to DE0017B Show Cause Response due by 12/19/2018 ( Signed by Judge Nelva Gonzales Ramos) Parties notified. Copy of motion/order mailed to DE0017B.(along with white card return). (arodriguez, 2)
	Request

142	Filed: 11/15/2018, Entered: 11/15/2018
	MOTION for Bond Default of the Security by USA as to DE0017B, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Judge's Procedures, # 7 Proposed Order)(Gould, Amanda)
	Request

	Filed: 8/24/2018, Entered: 8/24/2018
	Electronic Access to Record on Appeal Provided as to DE0017B re: 125 Notice of Appeal - Judgment and Sentence to counsel. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 18-40626),filed.(lrivera, 2)


	Filed: 8/24/2018, Entered: 8/24/2018
	Electronic record on appeal certified to Fifth Circuit Court of Appeals as to DE0017B re: 125 Notice of Appeal - Judgment and Sentence. USCA No. 18-40626,filed.(lrivera, 2)


140	Filed: 8/7/2018, Entered: 8/7/2018
	Notice of Filing of Official Transcript as to 133 Transcript - Appeal, 139 Transcript - Appeal, 137 Transcript - Appeal, 138 Transcript - Appeal, 134 Transcript - Appeal, 132 Transcript - Appeal, 135 Transcript - Appeal, 136 Transcript - Appeal,. Party notified, filed. (dterrell, 2)
	Request

139	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: MOTION HEARING (MATERIAL WITNESSES) held on 12/20/17 before Magistrate Judge Jason B Libby. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 125 Notice of Appeal - Judgment and Sentence, 130 Appeal Transcript Request,,. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

138	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: MOTION HEARING (MATERIAL WITNESSES) held on 12/19/17 before Magistrate Judge Jason B Libby. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 125 Notice of Appeal - Judgment and Sentence, 130 Appeal Transcript Request,,. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

137	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: MOTION HEARING (MATERIAL WITNESSES) / ARRAIGNMENT held on 10/19/17 before Magistrate Judge Jason B Libby. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 125 Notice of Appeal - Judgment and Sentence, 130 Appeal Transcript Request,,. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

136	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: SENTENCING held on 6/19/18 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 131 Appeal Transcript Request,, 125 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

135	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: JURY TRIAL - DAY TWO held on 2/6/18 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 131 Appeal Transcript Request,, 125 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

134	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: JURY TRIAL - DAY ONE held on 2/5/18 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 131 Appeal Transcript Request,, 125 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

133	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: JURY SELECTION held on 2/5/18 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 131 Appeal Transcript Request,, 125 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

132	Filed: 8/6/2018, Entered: 8/6/2018
	APPEAL TRANSCRIPT as to DE0017B re: FINAL PRETRIAL CONFERENCE held on 2/1/18 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party GREGORY SHERWOOD This transcript relates to the following: 131 Appeal Transcript Request,, 125 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 11/5/2018., filed. (thudson, )
	Request

131	Filed: 7/3/2018, Entered: 7/3/2018
	DKT13 TRANSCRIPT ORDER REQUEST by Gregory Sherwood as to DE0017B. This is to order a transcript of final pretrial conference on 2/1/18 before Judge Ramos; jury trial days 1 & 2 on 2/5/18 & 2/6/18 before Judge Ramos; sentencing on 6/19/18 before Judge Ramos. Court Reporter/Transcriber: Exceptional Reporting Services. This order form relates to the following: Jury Trial,,,, 125 Notice of Appeal - Judgment and Sentence, Sentencing,,, Jury Trial,,,,, Pretrial Conference,,, filed. (Sherwood, Gregory) Electronically forwarded to Exceptional Reporting on 7-5-18. Ordering party created Auth 24 on 7-6-18 (grogan).
	Request

130	Filed: 7/3/2018, Entered: 7/3/2018
	DKT13 TRANSCRIPT ORDER REQUEST by Gregory Sherwood as to DE0017B. This is to order a transcript of motion hearing & arraignment on 10/19/17 before Mag. J. Libby; motion hearings on 12/19/17 and 12/20/17 before Mag. J. Libby. Court Reporter/Transcriber: Exceptional Reporting Services. This order form relates to the following: Motion Hearing,,, Motion Hearing,,, 125 Notice of Appeal - Judgment and Sentence, Motion Hearing,, Arraignment,, filed. (Sherwood, Gregory) Electronically forwarded to Exceptional Reporting on 7-5-18. (AmandaZepeda, 2).
	Request

	Filed: 6/29/2018, Entered: 6/29/2018
	Attorney update in case as to DE0017B. (lrivera, 2)


129	Filed: 6/27/2018, Entered: 6/27/2018
	ORDER APPOINTING COUNSEL for Appeal for Defendant DE0017B. Gregory Sherwood appointed. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (lsmith, 2)
	Request

128	Filed: 6/27/2018, Entered: 6/27/2018
	Clerks Notice of Filing of an Appeal as to DE0017B. The following Notice of Appeal and related motions are pending in the District Court: 125 Notice of Appeal - Judgment and Sentence. Fee status: Not Paid. Reporter(s): G Rogan,filed. (lrivera, 2)
	Request

127	Filed: 6/26/2018, Entered: 6/26/2018
	ORDER granting 126 Motion to Withdraw as Attorney. Scott F. C. Lemanski withdrawn from case as to DE0017B (1).(Signed by Magistrate Judge B Janice Ellington.) Parties notified.(AmandaZepeda, 2)
	Request

126	Filed: 6/26/2018, Entered: 6/26/2018
	MOTION to Withdraw as Attorney by Scott F. C. Lemanski by DE0017B, filed. (Lemanski, Scott)
	Request

125	Filed: 6/26/2018, Entered: 6/26/2018
	NOTICE OF APPEAL to US Court of Appeals by DE0017B as to DE0017B, filed.(Lemanski, Scott)
	Request

124	Filed: 6/25/2018, Entered: 6/25/2018
	Statement of Reasons (Sealed) as to DE0017B. 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.


123	Filed: 6/25/2018, Entered: 6/25/2018
	JUDGMENT as to DE0017B ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (fcarbia, 2)
	Request

	Filed: 6/19/2018, Entered: 6/19/2018
	Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 6/19/2018 for DE0017B (1), Count(s) 1, 2-5, Dismissed - Superseded Indictment; Count(s) 1s, 2s-9s, As to Counts 1s-9s: 60 months CBOP on each count to be served concurrent and 10 months CBOP pursuant to 3147 to be served consecutive for a total of 70 months CBOP; $100 Special Assessment on each count for a total of $900; 3 years Supervised Release on each count to be served concurrent; Sex Offender Registration. Court adopts PSR as written. Deft advised of right to appeal. Deft requests placement near Rio Grande Valley, TX. Court will make recommendation. Appearances:USPO-CC, USM S. Zimmerman. Amanda Lee Gould, Scott F. C. Lemanski.(Digital # 2:00-2:12)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)


122	Filed: 6/1/2018, Entered: 6/1/2018
	Sealed Event, filed.


121	Filed: 6/1/2018, Entered: 6/1/2018
	Sealed Event, filed.


120	Filed: 5/16/2018, Entered: 5/16/2018
	NOTICE OF RESETTING as to DE0017B. Sentencing set for 6/19/2018 at 01:30 PM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
	Request

	Filed: 5/9/2018, Entered: 5/9/2018
	***Set/Reset Hearings as to DE0017B: Sentencing set for 5/16/2018 at 10:00 AM before Judge Nelva Gonzales Ramos (bcortez, 2)


119	Filed: 5/9/2018, Entered: 5/9/2018
	ORDER granting 118 Sealed Motion as to DE0017B (1). Sentencing is set for May 16, 2018 at 10:00am.(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(bcortez, 2)
	Request

118	Filed: 5/8/2018, Entered: 5/8/2018
	Sealed Event, filed.


117	Filed: 4/20/2018, Entered: 4/20/2018
	Confidential Sentencing Recommendation(Sealed) regarding DE0017B, filed. (ccarrizales, 2)
	Request

116	Filed: 4/20/2018, Entered: 4/20/2018
	Sealed Addendum to 115 Final Presentence Investigation Report (Sealed) as to DE0017B, filed. (ccarrizales, 2)


115	Filed: 4/20/2018, Entered: 4/20/2018
	Final Presentence Investigation Report (Sealed) as to DE0017B, filed. (ccarrizales, 2)


114	Filed: 3/27/2018, Entered: 3/27/2018
	NOTICE OF RESETTING as to DE0017B. Sentencing set for 5/10/2018 at 10:00 AM before Judge Nelva Gonzales Ramos, filed. (TIME CHANGE ONLY) (bcortez, 2)
	Request

113	Filed: 2/20/2018, Entered: 2/21/2018
	Sealed Event, filed.


112	Filed: 2/20/2018, Entered: 2/20/2018
	Sealed Event, filed.


111	Filed: 2/16/2018, Entered: 2/16/2018
	Sealed Event, filed.


110	Filed: 2/7/2018, Entered: 2/7/2018
	ORDER granting 109 Motion to Release Material Witnesses 4AEC290, 6A82A38, C9753F6, 9AB781E, E34F35A, 97D9764, A34E1C7 and 6F79B14 as to DE0017B (1).(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(jmarks, 2)
	Request

109	Filed: 2/6/2018, Entered: 2/6/2018
	MOTION to Release Material Witnesses by USA as to DE0017B, filed. (Attachments: # 1 Proposed Order)(Gould, Amanda)
	Request

108	Filed: 2/6/2018, Entered: 2/6/2018
	SENTENCING ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to DE0017B. PSI Completion due by 3/26/2018 Objection to PSI due by 4/9/2018 Responses to Objections due by 4/12/2018. Final PSI due by 4/23/2018 Deadline for Motions for Continuance: 5/7/2018. Sentencing set for 5/10/2018 at 09:00 AM before Judge Nelva Gonzales Ramos ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (bcortez, 2)
	Request

107	Filed: 2/6/2018, Entered: 2/6/2018
	JURY VERDICT as to DE0017B (1) Guilty on Count 1s,2s-9s, filed. (bcortez, 2) (Additional attachment(s) added on 2/6/2018: # 1 Unredacted attachment) (bcortez, 2).
	Request

106	Filed: 2/6/2018, Entered: 2/6/2018
	Jury Note No. 1 as to DE0017B, filed. (bcortez, 2) (Additional attachment(s) added on 2/6/2018: # 1 Unredacted attachment) (bcortez, 2).
	Request

105	Filed: 2/6/2018, Entered: 2/6/2018
	Certificate of Exhibits to the Jury as to DE0017B, filed. (bcortez, 2)
	Request

104	Filed: 2/6/2018, Entered: 2/6/2018
	Court's Instruction to the Jury as to DE0017B (signed by Judge Nelva Gonzales Ramos), filed. (bcortez, 2)
	Request

	Filed: 2/6/2018, Entered: 2/6/2018
	Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: SECOND DAY OF JURY TRIAL as to DE0017B held on 2/6/2018. Witnesses: Jeremy Colvin, Eberaldo Gonzalez, Adalberto Rodriguez, 4AEC290 (attorney Liana Gonzales present), 6A82A38 (attorney Liana Gonzales present), C9753F6 (attorney Liana Gonzales present), 9AB781E (attorney Liana Gonzales present), Lt. Jerry Garza, Rene Soltero Galarza, Rafael Cortez. Govt withdraw exhibits 42, 43, 44, 45. Deft moves for a mistrial. Arguments heard. Court denies motion for a mistrial. Govt rests. Deft moves for a directed verdict. Arguments heard. Court denies motion for directed verdict. Witness: Karina B598DDE or DE0017B. Deft rests. Informal jury charge discussion (jury not present). Final jury charge discussion (jury not present). Final jury instructions. Closing arguments. Jury begins deliberations. Jury note no. 1. Jury reaches a verdict. Jury finds the defendant GUILTY on Counts 1-9 of the Superseding Indictment. Jury excused. PSI ordered. Appearances:USM E. Propst. Amanda Lee Gould, Liana E Gonzales, Scott F. C. Lemanski.(Digital # 8:42-10:18, 10:30-11:50, 1:26-1:32, 1:56-3:00, 3:51-3:57)(ERO:G. Rogan) (Interpreter:J. Hawks, S. Buckley, Z. Pease) Deft remanded to Custody, filed.(bcortez, 2)


141	Filed: 2/5/2018, Entered: 8/13/2018
	Trial Exhibits as to DE0017B, filed. (Attachments: # 1 exhibits added, # 2 exhibits added)(lrivera, 2)
	Request

103	Filed: 2/5/2018, Entered: 2/6/2018
	Jury List as to DE0017B, filed. (bcortez, 2)
	Request

102	Filed: 2/5/2018, Entered: 2/6/2018
	Deft's Peremptory Challenges as to DE0017B, filed. (bcortez, 2)
	Request

101	Filed: 2/5/2018, Entered: 2/6/2018
	Govt's Peremptory Challenges as to DE0017B, filed. (bcortez, 2)
	Request

100	Filed: 2/5/2018, Entered: 2/6/2018
	EXHIBIT LIST by USA as to DE0017B, filed. (bcortez, 2)
	Request

99	Filed: 2/5/2018, Entered: 2/6/2018
	WITNESS LIST by DE0017B, filed. (bcortez, 2)
	Request

98	Filed: 2/5/2018, Entered: 2/6/2018
	WITNESS LIST by USA as to DE0017B, filed. (bcortez, 2)
	Request

	Filed: 2/5/2018, Entered: 2/5/2018
	Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: FIRST DAY OF JURY TRIAL as to DE0017B held on 2/5/2018. Parties annouce ready for trial. ETT: 3 days. Govt exhibits 1-45 admitted. Voir dire. 12 jurors and 1 alternate selected. Jurors sworn. Preliminary jury instructions. Opening statements. Witnesses: Jaime Perez, Margaret Gonzalez, Alexandro Solis, Hector Ortiz, Brandon Perryman, E34F35A (attorney Simon Purnell appointed for mat wit testimony at trial only and present), A34E1C7 (attorney Simon Purnell appointed for mat wit testimony at trial only and present, attorney Jeanette Cantu-Bazar present), 97D9764 (attorney Jeanette Cantu-Bazar present), 6F79B14 (attorney Jeanette Cantu-Bazar present), Roy Segura, Cody Thompson. Jury directed to return Tuesday at 8:45am. Appearances:USM R. Escobar. Amanda Lee Gould, Jeanette Cantu-Bazar, Simon Brian Purnell, Scott F. C. Lemanski.(Digital # 8:31-8:59, 9:07-10:07, 10:21-11:50, 1:12-2:43, 2:58-4:25)(ERO:G. Rogan) (Interpreter:M. Macossay, J. Hawks, Z. Pease) Deft remanded to Custody, filed.(bcortez, 2)


97	Filed: 2/5/2018, Entered: 2/5/2018
	ORDER APPOINTING COUNSEL for Material Witness(es): E34F35A, A34E1C7. Simon Purnell appointed. ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (AmandaZepeda, 2)
	Request

96	Filed: 2/3/2018, Entered: 2/3/2018
	EXHIBIT LIST by USA as to DE0017B, filed. (Gould, Amanda)
	Request

95	Filed: 2/2/2018, Entered: 2/2/2018
	WITNESS LIST by DE0017B, filed. (Lemanski, Scott)
	Request

	Filed: 2/1/2018, Entered: 2/1/2018
	Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: FINAL PRETRIAL CONFERENCE as to DE0017B held on 2/1/2018. Parties announce ready for trial. ETT: 3 days. Govt to file exhibit list by close of business today. Deft to file witness list by close of business today. Deft does not have any exhibits. Jury Selection set for 2/5/2018 at 08:30 AM before Judge Nelva Gonzales Ramos Jury Trial set for 2/5/2018 at 08:30 AM before Judge Nelva Gonzales Ramos Appearances:USM-CC. Amanda Lee Gould, Scott F. C. Lemanski.(Digital # 8:59-9:02)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)


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94	Filed: 1/31/2018, Entered: 1/31/2018
	WITNESS LIST by USA as to DE0017B, filed. (Gould, Amanda)
	Request

93	Filed: 1/29/2018, Entered: 1/29/2018
	Proposed Jury Instructions by USA as to DE0017B, filed. (Gould, Amanda)
	Request

	Filed: 12/20/2017, Entered: 12/20/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: MOTION HEARING as to DE0017B held on 12/20/2017 re: 89 Opposed MOTION to Release Material Witnesses 6F79B14, A34E1C7, 97D9764, E34F35A . Discussion held and update given regarding the status of the material witnesses. Court orders the material witnesses detained. Appearances: AUSA Amanda Lee Gould. Jeanette Cantu-Bazar. Scott F. C. Lemanski. USPO-Anthony Vidal. USM-Erick Haag; David Taschner. (Digital # 3:40:01-3:55:25)(ERO:amanda zepeda) (Interpreter:suzanne buckley) Deft remanded to custody, filed.(KendraPearson, 2)


	Filed: 12/19/2017, Entered: 12/19/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: MOTION HEARING as to DE0017B held on 12/19/2017 re: 89 Opposed MOTION to Release Material Witnesses 6F79B14, A34E1C7, 97D9764, E34F35A . Discussion held regarding status of material witnesses and this case. AUSA Gould and Attorney Lemanski opposes the release of material witnesses. Court is inclined to set bond. Material Witness Bond Hearing set for 12/20/2017 at 03:30 PM before Magistrate Judge Jason B Libby. Appearances: AUSA Amanda Lee Gould. Jeanette Cantu-Bazar. Scott F. C. Lemanski. USM-Ben Word; Justin De Los Santos. (Digital # 9:39:05-9:55:18)(ERO:jared marks) (Interpreter:not used) Deft remanded to custody, filed.(KendraPearson, 2) Modified on 12/19/2017 (KendraPearson, 2).


92	Filed: 12/14/2017, Entered: 12/14/2017
	ORDER DENYING MOTION FOR A DETENTION HEARING - denying 91 Motion for Bond. as to DE0017B (1).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(fcarbia, 2)
	Request

91	Filed: 12/13/2017, Entered: 12/13/2017
	Opposed MOTION for Bond by DE0017B, filed. (Lemanski, Scott)
	Request

90	Filed: 12/11/2017, Entered: 12/11/2017
	NOTICE OF SETTING as to DE0017B - regarding 89 Opposed MOTION to Release Material Witnesses . Motion Hearing set for 12/19/2017 at 09:30 AM before Magistrate Judge Jason B Libby, filed. Court requires AUSA Gould, Attorney Lemanski, Defendant DE0017B. and MW Attorney Cantu-Bazar present for this hearing. (KendraPearson, 2)
	Request

89	Filed: 12/11/2017, Entered: 12/11/2017
	Opposed MOTION to Release Material Witnesses by 6F79B14, A34E1C7, 97D9764, E34F35A as to DE0017B, B598DDE, filed. (Attachments: # 1 Proposed Order)(Cantu-Bazar, Jeanette)
	Request

88	Filed: 12/5/2017, Entered: 12/6/2017
	ORDER granting 87 Motion to Continue as to DE0017B (1) Final Pretrial Conference set for 2/1/2018 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 2/5/2018 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Trial set for 2/5/2018 at 09:00 AM before Judge Nelva Gonzales Ramos.(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(bcortez, 2)
	Request

87	Filed: 12/5/2017, Entered: 12/5/2017
	Unopposed MOTION to Continue PreTrial and Jury Trial by DE0017B, filed. (Lemanski, Scott)
	Request

86	Filed: 12/5/2017, Entered: 12/5/2017
	NOTICE OF SETTING as to DE0017B. Re-Arraignment set for 12/7/2017 at 10:15 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
	Request

84	Filed: 11/14/2017, Entered: 11/14/2017
	Statement of Reasons (Sealed) as to B598DDE. 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.


83	Filed: 11/14/2017, Entered: 11/14/2017
	JUDGMENT as to B598DDE ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (lrivera, 2)
	Request

85	Filed: 11/13/2017, Entered: 11/14/2017
	Sealed Event, filed.


	Filed: 11/9/2017, Entered: 11/9/2017
	Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: Sentencing held on 11/9/2017 for B598DDE (2), Count(s) 1, Time Served; 3 years Supervised Release; 6 months Home Confinement; $100 Special Assessment; Count(s) 2-5, Dismissed on Govt's Motion. Court adopts PSR as written. Defendant waived right to appeal in written plea agreement. Appearances:USPO A. Holt, USM J. DeLosSantos. Amanda Lee Gould, Sandra Ann Eastwood.(Digital # 9:30-9:43)(ERO:J. Marks) Deft remanded to Custody, filed.(bcortez, 2)


82	Filed: 11/6/2017, Entered: 11/7/2017
	Sealed Event, filed.


81	Filed: 11/3/2017, Entered: 11/3/2017
	Sentencing Memorandum (Sealed) by B598DDE, filed. (With attachments)


80	Filed: 10/31/2017, Entered: 10/31/2017
	Sentencing Memorandum (Sealed) by B598DDE, filed. (With attachments)


79	Filed: 10/20/2017, Entered: 10/20/2017
	ORDER denying 76 Motion to Release Material Witnesses as to DE0017B (1), B598DDE (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(mserpa, 2)
	Request

78	Filed: 10/19/2017, Entered: 10/19/2017
	SCHEDULING ORDER as to DE0017B. Final Pretrial Conference set for 12/7/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 12/11/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Trial set for 12/11/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Plea Agreement due by 12/4/2017. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (LynetteSlayton, 2)
	Request

	Filed: 10/19/2017, Entered: 10/19/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to DE0017B (1) Count 1s,2s-9s held on 10/19/2017. Not Guilty on 1s-9s. Appearances: AUSA Amanda Lee Gould. Scott F. C. Lemanski. USM-Hanna Word; George Butcher. (Digital # 2:58:21-3:02:23)(ERO:amanda zepeda) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)


	Filed: 10/19/2017, Entered: 10/19/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: MOTION HEARING as to DE0017B, B598DDE held on 10/19/2017 re: 76 Opposed MOTION to Release Material Witnesses . Attorney Cantu-Bazar requests the release of material witnesses. Attorney Eastwood and Defendant B598DDE do not oppose the release of the material witnesses. AUSA Gould and Attorney Lemanski oppose the release. Discussion held. Court denies request to release the material witnesses. If any other motions to release are filed, Attorney Eastwood and her client do not need to appear. Appearances: AUSA Amanda Lee Gould. Jeanette Cantu-Bazar. Scott F. C. Lemanski. Sandra Ann Eastwood. USM-Hanna Word; George Butcher. (Digital # 2:44:20-2:58:20q)(ERO:amanda zepeda) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) .


77	Filed: 10/16/2017, Entered: 10/16/2017
	NOTICE OF SETTING as to DE0017B, B598DDE. Motion Hearing regarding 76 Opposed MOTION to Release Material Witnesses set for 10/19/2017 at 02:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

76	Filed: 10/13/2017, Entered: 10/13/2017
	Opposed MOTION to Release Material Witnesses by 6F79B14, A34E1C7, 97D9764, E34F35A as to DE0017B, B598DDE, filed. (Attachments: # 1 Proposed Order)(Cantu-Bazar, Jeanette)
	Request

75	Filed: 10/12/2017, Entered: 10/12/2017
	NOTICE OF SETTING as to DE0017B (on BOND). Arraignment set for 10/19/2017 at 02:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

74	Filed: 10/11/2017, Entered: 10/11/2017
	US Attys Criminal Docket Sheet as to DE0017B, filed.(amireles, 2)
	Request

73	Filed: 10/11/2017, Entered: 10/11/2017
	SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to DE0017B (1) count(s) 1s, 2s-9s, filed. (amireles, 2)
	Request

72	Filed: 10/11/2017, Entered: 10/11/2017
	Sentencing Memorandum (Sealed) by B598DDE, filed. (With attachments)


71	Filed: 10/6/2017, Entered: 10/6/2017
	ORDER on Second Motion to Reset Material Witness Depositions for Material Witnesses: E34F35A, 97D9764, A34E1C7, and 6F79B14 as to DE0017B, B598DDE. Material Witness Hearing set for 10/12/2017 at 09:00 AM before Magistrate Judge Jason B Libby. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (vrios, 2)
	Request

70	Filed: 10/6/2017, Entered: 10/6/2017
	Sealed Event, filed.


69	Filed: 10/6/2017, Entered: 10/6/2017
	ORDER denying 68 Motion to Continue as to DE0017B (1), B598DDE (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(lrivera, 2)
	Request

68	Filed: 10/5/2017, Entered: 10/5/2017
	MOTION to Continue Depositions by USA as to DE0017B, B598DDE, filed. (Attachments: # 1 Proposed Order)(Gould, Amanda)
	Request

67	Filed: 10/5/2017, Entered: 10/5/2017
	Sealed Event, filed.


66	Filed: 10/2/2017, Entered: 10/2/2017
	Confidential Sentencing Recommendation(Sealed) regarding B598DDE, filed. (egutierrez, 5)
	Request

65	Filed: 10/2/2017, Entered: 10/2/2017
	Sealed Addendum to 64 Final Presentence Investigation Report (Sealed) as to B598DDE, filed. (egutierrez, 5)


64	Filed: 10/2/2017, Entered: 10/2/2017
	Final Presentence Investigation Report (Sealed) as to B598DDE, filed. (egutierrez, 5)


63	Filed: 9/29/2017, Entered: 9/29/2017
	ORDER granting 62 Motion to Continue as to DE0017B (1) Final Pretrial Conference set for 12/7/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 12/11/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Trial set for 12/11/2017 at 09:00 AM before Judge Nelva Gonzales Ramos.(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(bcortez, 2)
	Request

62	Filed: 9/29/2017, Entered: 9/29/2017
	Unopposed MOTION to Continue Final Pretrial and Trial by DE0017B, filed. (Lemanski, Scott)
	Request

61	Filed: 9/20/2017, Entered: 9/20/2017
	Arrest Warrant issued 9/14/17 Returned Executed on 9/14/17 in case as to DE0017B. Document restricted from PACER under privacy policy, filed. (dterrell, 2)
	Request

12	Filed: 9/19/2017, Entered: 9/19/2017
	MEMORANDUM OPINION AND ORDER OF DETENTION PENDING TRIAL as to DE0017B ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (srussell, 2) [2:17-mj-00929]
	Request

	Filed: 9/19/2017, Entered: 9/19/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: PRELIMINARY EXAMINATION & DETENTION HEARING as to DE0017B held on 9/19/2017. Deft. is ready to proceed with both hearings. AUSA calls Agent Miranda. Cross. Arguments. Court finds probable cause. AUSA oppose bond. Court denies bond. Other Case: 2:17-CR-329-1- Court revokes bond. Appearances:AUSA: E. Salinas USPO: S. Villarreal DUSM: G. Butcher and D. Mihelich. Scott Fredrick Lemanski.(Digital # 10:53-11:17)(ERO:J. Alvarez) (Interpreter:not needed) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00929]


	Filed: 9/19/2017, Entered: 9/19/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: Show Cause Hearing as to DE0017B held on 9/19/2017. Court revokes bond. Other Case: 2:17-MJ-929-1. Appearances:AUSA: E. Salinas USPO: S. Villarreal DUSM: G. Butcher and D. Mihelich. Scott Fredrick Lemanski.(Digital # 10:14-10:16 and 10:53-11:17)(ERO:J. Alvarez) (Interpreter:not needed) Deft remanded to custody, filed.(legarza, 2)


60	Filed: 9/19/2017, Entered: 9/19/2017
	ORDER REVOKING BOND as to DE0017B ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (fcarbia, 2)
	Request

11	Filed: 9/15/2017, Entered: 9/15/2017
	ORDER OF DETENTION PENDING Trial for Material Witness(es) as to DE0017B ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (idavis, 2) [2:17-mj-00929]
	Request

	Filed: 9/15/2017, Entered: 9/15/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 9AB781E AND 6A82A38 as to DE0017B, (Material Witness(es) informed of rights) held on 9/15/2017 Appearance entered by Liana E Gonzales on behalf of defendant. Hearing waived by each material witness. Appearances:AUSA: M. Patterson USPO: N. Guevara DUSM: J. De Los Santos and E. Propst. Liana E Gonzales.(Digital # 10:06-10:07)(ERO:F. Carbia) (Interpreter:J. Hawks) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00929]


10	Filed: 9/14/2017, Entered: 9/14/2017
	Sealed Financial Affidavit CJA 23 by DE0017B, filed. [2:17-mj-00929]


9	Filed: 9/14/2017, Entered: 9/14/2017
	ORDER APPOINTING COUNSEL for Defendant DE0017B. Scott F. Lemanski appointed. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (lrivera, 2) [2:17-mj-00929]
	Request

	Filed: 9/14/2017, Entered: 9/14/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE as to DE0017B, (Deft informed of rights) held on 9/14/2017. Defendant requests appointed counsel. Financial Affidavit executed. Court appoints an attorney. Govt. moves for detention and requests a continuance. Court grants Governments request for continuance. Deft. received a copy of his Pretrial Release Violation Report (02:17CR329-1). The show cause hearing will be set on 9/19/17. Preliminary Examination & Detention Hearing set for 9/19/2017 at 10:00 AM before Magistrate Judge B Janice Ellington Appearances:AUSA: A. Gould USPO: A. Vidal DUSM: S. Zimmerman and J. Graves.(Digital # 2:18-2:23)(ERO:J. Alvarez) (Interpreter:not needed) Deft remanded to custody, filed.(legarza, 2). [2:17-mj-00929]


59	Filed: 9/14/2017, Entered: 9/14/2017
	NOTICE OF SETTING as to DE0017B - regarding Warrant Issued. Show Cause Hearing set for 9/19/2017 at 10:00 AM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
	Request

8	Filed: 9/13/2017, Entered: 9/13/2017
	ORDER APPOINTING COUNSEL for Material Witness(es): 9AB781E, C9753F6, 6A82A38, 4AEC290. Liana E. Gonzales appointed. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (grogan, 2) [2:17-mj-00929]
	Request

7	Filed: 9/13/2017, Entered: 9/13/2017
	ORDER to Amend Affidavit of Material Witness as to DE0017B ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (srussell, 2) [2:17-mj-00929]
	Request

6	Filed: 9/13/2017, Entered: 9/13/2017
	Sealed Financial Affidavit CJA 23 by Material Witness 4AEC290 as to DE0017B, filed. [2:17-mj-00929]


5	Filed: 9/13/2017, Entered: 9/13/2017
	Sealed Financial Affidavit CJA 23 by Material Witness 6A82A38 as to DE0017B, filed. [2:17-mj-00929]


4	Filed: 9/13/2017, Entered: 9/13/2017
	Sealed Financial Affidavit CJA 23 by Material Witness 9AB781E as to DE0017B, filed. [2:17-mj-00929]


3	Filed: 9/13/2017, Entered: 9/13/2017
	Sealed Financial Affidavit CJA 23 by Material Witness C9753F6 as to DE0017B, filed. [2:17-mj-00929]


	Filed: 9/13/2017, Entered: 9/13/2017
	PER BP AGENT, deft. was not medically cleared today. Re: DE0017B. IA has been set for 9/14/17. (legarza, 2) [2:17-mj-00929]


	Filed: 9/13/2017, Entered: 9/13/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) C9753F6 AND 4AEC290 as to DE0017B, (Material Witness(es) informed of rights) held on 9/13/2017. 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. Rights to consular notification given to each material witness who wishes to have consular officials notified of arrest. Case agent to notify consular. Appearances:AUSA: K. Cusick USPO: E. Rivas DUSM: D. Taschner and W. Ujhely.(Digital # 2:02-2:10)(ERO:F. Carbia) (Interpreter:B. Wright) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00929]


	Filed: 9/13/2017, Entered: 9/13/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 9AB781E AND 6A82A38 as to DE0017B, (Material Witness(es) informed of rights) held on 9/13/2017. The Material Witness request appointed counsel; financial affidavit executed. Court finds that the material witness qualifies for appointed counsel and an attorney will be appointed to represent him. Government moves for detention as to the Material Witness. Court grants Governments request for continuance. Rights to consular notification given; the Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular official. Detention Hearing set for 9/15/2017 at 10:00 AM before Magistrate Judge B Janice Ellington Appearances:AUSA: K. Cusick USPO: E. Rivas DUSM: D. Taschner and W. Ujhely.(Digital # 2:02-2:10)(ERO:F. Carbia) (Interpreter:B. Wright) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00929]


2	Filed: 9/13/2017, Entered: 9/13/2017
	Affidavit for Material Witness(es) 9AB781E, C9753F6, 6A82A38, 4AEC290 as to DE0017B, filed.(dterrell, 2) (Attachment(s) : # 1 Amended Aff for Mat Witness) (srussell, 2). [2:17-mj-00929]
	Request

1	Filed: 9/13/2017, Entered: 9/13/2017
	COMPLAINT as to DE0017B (1), filed. (dterrell, 2) [2:17-mj-00929]
	Request

	Filed: 9/12/2017, Entered: 9/13/2017
	MOOT- ENTERED IN ERROR: Arrest of DE0017B, filed. (legarza, 2) Modified on 9/14/2017 (legarza, 2). [2:17-mj-00929]


	Filed: 9/11/2017, Entered: 9/14/2017
	Arrest of DE0017B, filed. (legarza, 2) [2:17-mj-00929]


57	Filed: 8/31/2017, Entered: 8/31/2017
	ORDER denying 56 Motion for Bond. as to B598DDE (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(jmarks, 2)
	Request

56	Filed: 8/23/2017, Entered: 8/23/2017
	Opposed MOTION for Bond by B598DDE, filed. (Eastwood, Sandra)
	Request

55	Filed: 8/23/2017, Entered: 8/23/2017
	ORDER denying 51 Motion to Modify as to DE0017B (1).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(fcarbia, 2)
	Request

	Filed: 8/23/2017, Entered: 8/23/2017
	***Set/Reset Hearings as to DE0017B, B598DDE: Deposition Hearing set for 10/11/2017 at 10:00 AM before Magistrate Judge Jason B Libby (dterrell, 2)


54	Filed: 8/23/2017, Entered: 8/23/2017
	ORDER granting 49 Motion to Take Deposition of E34F35A, 97D9764, A34E1C7, 6F79B14 as to DE0017B (1), B598DDE (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(dterrell, 2)
	Request

	Filed: 8/23/2017, Entered: 8/23/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: MOTION HEARING as to B598DDE held on 8/23/2017 re: 49 Opposed MOTION to Take Deposition of Material Witnesses . Court advises parties depositions have been set on 10/11/17 at 10:00 a.m. If case goes to trial on the co-defendant, depositions may be cancelled. Appearances: AUSA Mark Patterson. Sandra Ann Eastwood. USM-Eric Propst; Silas Zimmerman. (Digital # 9:49:50-9:53:35)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)


	Filed: 8/23/2017, Entered: 8/23/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: MOTION HEARING as to DE0017B held on 8/23/2017 re: 49 Opposed MOTION to Take Deposition of Material Witnesses . AUSA Patterson states he has spoken with AUSA Gould and she opposes depositions. Discussion held regarding the facts of the case. Court orders material witnesses held for trial and orders depositions be set on 10/11/17 at 10:00 a.m. If this case goes to trial, depositions may be cancelled. MOTION HEARING re: 51 MOTION to Modify Bond Conditions. Discussion held. Court denies request to remove monitoring. Appearances: AUSA Mark Patterson. Jeanette Cantu-Bazar. Scott Fredrick Lemanski. USPO-Noelia Guevara. USM-Eric Propst; Silas Zimmerman. (Digital # 9:19:18-9:29:50)(ERO:judy alvarez) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2)


53	Filed: 8/22/2017, Entered: 8/22/2017
	LETTER as to B598DDE from Aida B598DDE or DE0017B re: Son's criminal case, filed. (Attachments: # 1 Envelope) (fcarbia, 2)
	Request

52	Filed: 8/22/2017, Entered: 8/22/2017
	NOTICE OF SETTING as to DE0017B - regarding 51 MOTION to Modify Bond Conditions. Motion Hearing set for 8/23/2017 at 09:00 AM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

51	Filed: 8/22/2017, Entered: 8/22/2017
	MOTION to Modify Bond Conditions by DE0017B, filed. (Lemanski, Scott)
	Request

50	Filed: 8/18/2017, Entered: 8/18/2017
	NOTICE OF SETTING as to DE0017B (on BOND), B598DDE - regarding 49 Opposed MOTION to Take Deposition of Material Witnesses . Motion Hearing set for 8/23/2017 at 09:00 AM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

49	Filed: 8/18/2017, Entered: 8/18/2017
	Opposed MOTION to Take Deposition of Material Witnesses by 6F79B14, A34E1C7, 97D9764, E34F35A as to DE0017B, B598DDE, filed. (Attachments: # 1 Proposed Order)(Cantu-Bazar, Jeanette)
	Request

47	Filed: 8/8/2017, Entered: 8/8/2017
	ORDER ACCEPTING GUILTY PLEA as to B598DDE re: 40 Report and Recommendations ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (fcarbia, 2)
	Request

48	Filed: 8/7/2017, Entered: 8/15/2017
	LETTER MOTION (translated) for Release by E34F35A, in the case of DE0017B, B598DDE, filed. (Attachments: # 1 Spanish Letter, # 2 Envelope)(sylopez, 2) Modified on 8/16/2017 (mserpa, 2). SEALED PER COURT'S INSTRUCTIONS.
	Request

	Filed: 8/1/2017, Entered: 8/1/2017
	***Reset Hearings as to DE0017B: Final Pretrial Conference set for 10/5/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 10/10/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Trial set for 10/10/2017 at 09:00 AM before Judge Nelva Gonzales Ramos (bcortez, 2)


46	Filed: 8/1/2017, Entered: 8/1/2017
	ORDER granting 45 Sealed Motion as to DE0017B (1). Final Pretrial Conference set for October 5, 2017 at 9:00 a.m. Jury Selection and Trial set for October 10, 2017 at 9:00 a.m.(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(bcortez, 2)
	Request

45	Filed: 8/1/2017, Entered: 8/1/2017
	Sealed Event, filed.


	Filed: 7/28/2017, Entered: 7/28/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: FINAL PRETRIAL CONFERENCE as to DE0017B held on 7/28/2017. Attorney Lemanski announces this will be a trial. Discussion held. Parties to appear before Judge Ramos for Final Pretrial Conference on 8/3/2017 at 09:00 AM. Attorney Lemanski may be filing a motion to continue the trial setting. Appearances: AUSA Elsa Salinas. Scott Fredrick Lemanski. USPO-Michelle Huerta. USM-Wade Ujhely; Scott Ostreicher. (Digital # 10:30:07-10:35:03)(ERO:frenchie carbia) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2)


44	Filed: 7/28/2017, Entered: 7/28/2017
	Opposed MOTION to Release Material Witnesses by 6F79B14, A34E1C7, 97D9764, E34F35A as to DE0017B, B598DDE, filed. (Attachments: # 1 Proposed Order Order on Motion to Release Material Witness)(Cantu-Bazar, Jeanette)
	Request

	Filed: 7/27/2017, Entered: 7/27/2017
	***RESET HEARINGS (TIME CHANGE) as to DE0017B (on BOND) : Final Pretrial Conference set for 7/28/2017 at 10:30 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2)


43	Filed: 7/25/2017, Entered: 7/25/2017
	ORDER denying 42 Motion for Detention Hearing as to B598DDE (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(fcarbia, 2)
	Request

42	Filed: 7/25/2017, Entered: 7/25/2017
	Opposed MOTION for Detention Hearing to be Reopened by B598DDE, filed. (Eastwood, Sandra)
	Request

41	Filed: 7/24/2017, Entered: 7/24/2017
	Summons Returned Executed on 6/14/17 as to DE0017B, filed. (agarcia, 7)
	Request

40	Filed: 7/24/2017, Entered: 7/24/2017
	FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY as to B598DDE Objections to R&R due by 8/7/2017 ( Signed by Magistrate Judge Jason B Libby) Parties notified. (fcarbia, 2)
	Request

39	Filed: 7/24/2017, Entered: 7/24/2017
	ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to B598DDE. PSI Completion due by 9/7/2017 Objection to PSI due by 9/22/2017 Final PSI due by 10/7/2017 Sentencing set for 11/9/2017 at 09:00 AM before Judge Nelva Gonzales Ramos ( Signed by Judge Nelva Gonzales Ramos) Parties notified. (jmarks, 2)
	Request

38	Filed: 7/24/2017, Entered: 7/24/2017
	MEMORANDUM OF PLEA AGREEMENT as to B598DDE, filed. (jmarks, 2)
	Request

37	Filed: 7/24/2017, Entered: 7/24/2017
	Consent to Administration of Guilty Plea and Fed.R.Crim.P. 11 Allocution by United States Magistrate Judge by B598DDE, filed. (jmarks, 2)
	Request

	Filed: 7/24/2017, Entered: 7/24/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: RE-ARRAIGNMENT held on 7/24/2017. B598DDE (2) Guilty Count 1. Consent to plea before magistrate judge entered. Written plea agreement entered with appeal waiver. PSI ordered. Sentencing date announced in open court. Sentencing Order to be entered. Attorney Eastwood states they may have resolved the bond issues for the defendant; Court advises she may file a motion to reconsider when appropriate. Appearances: AUSA Lance Watt. Sandra Ann Eastwood. USPO-Steven Rivera. USM-David Taschner; Justin De Los Santos. (Digital # 9:28:12-10:01:54)(ERO:lynette slayton) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)


36	Filed: 7/19/2017, Entered: 7/19/2017
	NOTICE of Intention to Enter a Plea of Guilty as to B598DDE, filed. (Eastwood, Sandra)
	Request

35	Filed: 7/19/2017, Entered: 7/19/2017
	NOTICE OF SETTING as to B598DDE. Re-Arraignment set for 7/24/2017 at 09:30 AM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

34	Filed: 6/22/2017, Entered: 6/23/2017
	SCHEDULING ORDER as to B598DDE. Final Pretrial Conference set for 7/28/2017 at 09:30 AM before Magistrate Judge Jason B Libby. Jury Selection set for 8/7/2017 at 09:00 AM before Judge Nelva Gonzales Ramos. Jury Trial set for 8/7/2017 at 09:00 AM before Judge Nelva Gonzales Ramos. Plea Agreement due by 7/25/2017. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2)
	Request

33	Filed: 6/22/2017, Entered: 6/22/2017
	MEMORANDUM OPINION AND ORDER OF DETENTION PENDING TRIAL as to B598DDE ( Signed by Magistrate Judge Jason B Libby) Parties notified. (mserpa, 2)
	Request

	Filed: 6/22/2017, Entered: 6/22/2017
	Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to B598DDE (2) Count 1,2-5 held on 6/22/2017. Not Guilty on 1-5. MOTION HEARING as to B598DDE held on 6/22/2017 re: 29 Opposed MOTION for Detention Hearing and Request for Bail. Court grants motion to reopen the detention hearing. AUSA Watt requests detention. Attorney Eastwood requests the Court set bond. Arguments heard. Court denies bond and orders defendant detained pending trial. Appearances: AUSA Lance Watt. Sandra Ann Eastwood. USPO-Ruben Cantu. USM-Scott Ostreicher; Robin Richards. (Digital # 2:43:35-2:57:03)(ERO:judy alvarez) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2)


32	Filed: 6/21/2017, Entered: 6/22/2017
	PRETRIAL ORDER AND ELLIS ORDER as to DE0017B. Motions in Limine, Exhibit and Witness Lists, Proposed Jury Instructions and Motions to Continue FPTC, Jury Selection and Trial are due by 7/25/2017. Final Pretrial Conference set for 7/28/2017 at 09:30 AM before Magistrate Judge Jason B Libby. Jury Selection set for 8/7/2017 at 09:00 AM before Judge Nelva Gonzales Ramos. Jury Trial set for 8/7/2017 at 09:00 AM before Judge Nelva Gonzales Ramos. Plea Agreement due by 7/25/2017. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (jalvarez, 2)
	Request

	Filed: 6/21/2017, Entered: 6/21/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: ARRAIGNMENT as to DE0017B (1) Count 1,2-5 held on 6/21/2017. Not Guilty on 1,2-5. Scheduling order to follow. Show Cause Hearing as to DE0017B held on 6/21/2017. Attorney Lemanski addressed the court. USPO does not recommend revocation at this time. Arguments. Court orders deft. to remain on bond with a condition added: ELECTRONIC MONITORING- HOME DETENTION AT THE DESCRETION OF HIS USPO, DEFT. TO PAY ALL OR PART OF THE COST AS RECOMMENDED BY USPO. Appearances:AUSA: B. Jensen USPO: S. Villarreal DUSM: R. Richards and S. Osctreicher. Scott Fredrick Lemanski.(Digital # 3:48-4:02)(ERO:G. Rogan) (Interpreter:Not needed.) Deft continued on bond, filed.(legarza, 2)


31	Filed: 6/21/2017, Entered: 6/21/2017
	Summons Returned Executed on 6/14/17 as to DE0017B, filed. (idavis, 2) (Additional attachment(s) added on 6/21/2017: # 1 Unredacted attachment) (idavis, 2).
	Request

30	Filed: 6/20/2017, Entered: 6/20/2017
	NOTICE OF SETTING as to B598DDE - regarding 29 Opposed MOTION for Detention Hearing and Request for Bail. Motion Hearing set for 6/22/2017 at 02:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

29	Filed: 6/20/2017, Entered: 6/20/2017
	Opposed MOTION for Detention Hearing and Request for Bail by B598DDE, filed. (Eastwood, Sandra)
	Request

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28	Filed: 6/16/2017, Entered: 6/16/2017
	ORDER TERMINATING COUNSEL AND APPOINTING NEW CJA COUNSEL - Terminating Tanya Rita Garza and appointing Sandra Eastwood as CJA counsel for defendant 25 Motion to Withdraw as Attorney. as to B598DDE (2).(Signed by Magistrate Judge Jason B Libby.) Parties notified.(fcarbia, 2)
	Request

27	Filed: 6/16/2017, Entered: 6/16/2017
	AMENDED NOTICE OF RESETTING as to DE0017B (on BOND). Arraignment set for 6/21/2017 at 03:30 PM before Magistrate Judge B Janice Ellington, filed. (kbledsoe, 2)
	Request

26	Filed: 6/16/2017, Entered: 6/16/2017
	NOTICE OF RESETTING as to DE0017B (on BOND). Arraignment set for 6/21/2017 at 03:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

25	Filed: 6/15/2017, Entered: 6/15/2017
	Agreed MOTION to Withdraw as Attorney by Tanya Rita Garza by B598DDE, filed. (Garza, Tanya)
	Request

24	Filed: 6/15/2017, Entered: 6/15/2017
	NOTICE OF SETTING as to DE0017B (on BOND), B598DDE. Arraignment set for 6/22/2017 at 02:30 PM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
	Request

23	Filed: 6/14/2017, Entered: 6/15/2017
	US Attys Criminal Docket Sheet as to DE0017B, B598DDE, filed.(amireles, 2)
	Request

22	Filed: 6/14/2017, Entered: 6/15/2017
	INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to DE0017B (1) count(s) 1, 2-5, B598DDE (2) count(s) 1, 2-5, filed. (amireles, 2)
	Request

21	Filed: 6/13/2017, Entered: 6/13/2017
	Sealed Order, filed. [2:17-mj-00498]


20	Filed: 6/13/2017, Entered: 6/13/2017
	ORDER APPOINTING COUNSEL for Defendant DE0017B. Scott F. Lemanski appointed. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (sylopez, 2) [2:17-mj-00498]
	Request

19	Filed: 6/13/2017, Entered: 6/13/2017
	Sealed Event, filed. (With attachments) [2:17-mj-00498]


	Filed: 6/9/2017, Entered: 6/12/2017
	***Set/Reset Hearings as to DE0017B: Show Cause Hearing set for 6/21/2017 at 03:30 PM before Magistrate Judge B Janice Ellington (mserpa, 2) [2:17-mj-00498]


17	Filed: 5/26/2017, Entered: 5/26/2017
	Pretrial Services Report (Sealed) as to B598DDE, filed. (slsolis, 2) [2:17-mj-00498]


13	Filed: 5/23/2017, Entered: 5/23/2017
	ORDER OF DETENTION PENDING TRIAL as to B598DDE ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (mserpa, 2) [2:17-mj-00498]
	Request

	Filed: 5/23/2017, Entered: 5/23/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: PRELIMINARY EXAMINATION & DETENTION HEARING as to B598DDE held on 5/23/2017. Deft. waives preliminary hearing and detention hearing without prejudice. Appearances:AUSA: E. Salinas USPO: N. Guevara DUSM: G. Butcher and B. Word. Tanya Rita Garza.(Digital # 8:55-8:57)(ERO:F. Carbia) (Interpreter:Not needed.) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00498]


	Filed: 5/23/2017, Entered: 5/24/2017
	Bond payment received for DE0017B paid by MARIA D DE0017B or B598DDE, receipt number CC012082 for $2000.00, filed. (dterrell, 2) [2:17-mj-00498]


16	Filed: 5/23/2017, Entered: 5/23/2017
	Pretrial Services Report (Sealed) as to DE0017B, filed. (slsolis, 2) [2:17-mj-00498]


15	Filed: 5/23/2017, Entered: 5/23/2017
	Appearance Bond Entered as to DE0017B in amount of $ $30,000.00 w/$2,000.00 cash bond, Bond Depositor: Maria D. B598DDE or DE0017B, filed. (Attachments: # 1 Unredacted Appearance Bond, # 2 Redacted Aff Ownership, # 3 Unredacted Aff Ownership)(idavis, 2) [2:17-mj-00498]
	Request

14	Filed: 5/23/2017, Entered: 5/23/2017
	ORDER Setting Conditions of Release as to DE0017B (1) Secured ( Signed by Magistrate Judge B Janice Ellington) (Attachments: # 1 Unredacted Order Setting Conditions) Parties notified. (idavis, 2) [2:17-mj-00498]
	Request

	Filed: 5/23/2017, Entered: 5/23/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: PRELIMINARY EXAMINATION & DETENTION HEARING as to DE0017B held on 5/23/2017. Deft. waives preliminary hearing. AUSA does not oppose bond. Bond granted. Court sets bond as follows:$30,000 Secured Bond with a $2,000 cash deposit with a 3rd party custodian approved by USPO. The defendant must not violate federal state, or local law while on bond.Pretrial Services Supervision by the McAllen Division.Maintain or actively seek employment.Deft. shall not obtain a passport or a passport card while on bond.Avoid all contact with co-defendant(s), B598DDE, potential co-defendants, victims or potential victims or potential witnesses. Travel restricted to the SDTX Division. Outside travel has to be pre-approved by USPO. No travel to Mexico.Refrain from possessing a firearm, destructive device, or other dangerous. weapons.Refrain from excessive use of alcohol. Refrain from use of unlawful possession of a narcotic drug or other controlled substance unless prescribed by doctor.Submit to drug testing required by the U.S. Probation Office.Participate in a program of inpatient of out patient substance abuse therapy and counseling as deemed necessary by U.S. ProbationReport Contact with Law Enforcement and if stopped by Law Enforcement. Appearances:AUSA: E. Salinas USPO: N. Guevara DUSM: G. Butcher and B. Word. Christopher Atkinson Jenkins.(Digital # 8:55-9:00)(ERO:F. Carbia) (Interpreter:Not needed.) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00498]


12	Filed: 5/22/2017, Entered: 5/22/2017
	ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESS, 97D9764 as to DE0017B, B598DDE ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (amireles, 2) [2:17-mj-00498]
	Request

	Filed: 5/22/2017, Entered: 5/22/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: DETENTION HEARING for Material Witness, 97D9764, as to DE0017B, B598DDE held on 5/22/2017. Hearing waived by material witness. Appearances:AUSA: M. Hess USPO: A. Vidal DUSM: D. Taschner and M. Wesner. Jeanette Cantu-Bazar.(Digital # 8:53-8:54)(ERO:F. Carbia) (Interpreter:M. Maccossay) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00498]


10	Filed: 5/18/2017, Entered: 5/18/2017
	ORDER APPOINTING COUNSEL for Defendant B598DDE. Tanya Rita Garza appointed. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (idavis, 2) [2:17-mj-00498]
	Request

4	Filed: 5/18/2017, Entered: 5/18/2017
	Sealed Financial Affidavit CJA 23 by B598DDE, filed. [2:17-mj-00498]


11	Filed: 5/18/2017, Entered: 5/18/2017
	ORDER APPOINTING COUNSEL for Material Witness(es): E34F35A, 97D9764, Edelio Neftali Tojil, 6F79B14. Jeanette Cantu-Bazar appointed. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (sylopez, 2) [2:17-mj-00498]
	Request

	Filed: 5/18/2017, Entered: 5/18/2017
	NOTICE OF ATTORNEY APPEARANCE Christopher Atkinson Jenkins, Federal Public Defender, in case as to DE0017B, filed.(Jenkins, Christopher) [2:17-mj-00498]


9	Filed: 5/18/2017, Entered: 5/18/2017
	ORDER APPOINTING FEDERAL PUBLIC DEFENDER Federal Public Defender - Corpus Christi for DE0017B ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (idavis, 2) [2:17-mj-00498]
	Request

8	Filed: 5/18/2017, Entered: 5/18/2017
	Sealed Financial Affidavit CJA 23 by Material Witness E34F35A as to DE0017B, B598DDE, filed. [2:17-mj-00498]


7	Filed: 5/18/2017, Entered: 5/18/2017
	Sealed Financial Affidavit CJA 23 by Material Witness 97D9764 as to DE0017B, B598DDE, filed. [2:17-mj-00498]


6	Filed: 5/18/2017, Entered: 5/18/2017
	Sealed Financial Affidavit CJA 23 by Material Witness A34E1C7 as to DE0017B, B598DDE, filed. [2:17-mj-00498]


5	Filed: 5/18/2017, Entered: 5/18/2017
	Sealed Financial Affidavit CJA 23 by Material Witness 6F79B14 as to DE0017B, B598DDE, filed. [2:17-mj-00498]


3	Filed: 5/18/2017, Entered: 5/18/2017
	Sealed Financial Affidavit CJA 23 by DE0017B, filed. [2:17-mj-00498]


	Filed: 5/18/2017, Entered: 5/18/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE as to DE0017B, B598DDE, (Defts informed of rights) held on 5/18/2017. Defendants requested appointed counsel. Financial Affidavits executed. Court appoints attorneys. Govt. moves for detention and requests a continuance as to all defendants. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 5/23/2017 at 09:00 AM before Magistrate Judge B Janice Ellington Appearances:AUSA: M. Patterson USPO: E. Rivas DUSM: G. Butcher and W. Ujhely.(Digital # 2:19-2:33)(ERO:J. Marks) (Interpreter:Not needed.) Defts remanded to custody, filed.(legarza, 2) [2:17-mj-00498]


	Filed: 5/18/2017, Entered: 5/18/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 6F79B14, A34E1C7 AND E34F35A as to DE0017B, B598DDE, (Material Witness(es) informed of rights) held on 5/18/2017. 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. Rights to consular notification given to each material witness who wishes not to have consular officials notified of arrest. Appearances:AUSA: M. Patterson USPO: E. Rivas DUSM: G. Butcher and W. Ujhely.(Digital # 2:04-2:13)(ERO:J. Marks) (Interpreter:B. Wright) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00498]


	Filed: 5/18/2017, Entered: 5/18/2017
	Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 97D9764 as to DE0017B, B598DDE, (Material Witness(es) informed of rights) held on 5/18/2017. The Material Witness request appointed counsel; financial affidavit executed. Court finds that the material witness qualifies for appointed counsel and an attorney will be appointed to represent him. Government moves for detention as to the Material Witness. Court grants Governments request for continuance. Rights to consular notification given; the Material Witness does not wish to have consular officials notified of arrest. Detention Hearing set for 5/22/2017 at 09:00 AM before Magistrate Judge B Janice Ellington Appearances:AUSA: M. Patterson USPO: E. Rivas DUSM: G. Butcher and W. Ujhely.(Digital # 2:04-2:13)(ERO:J. Marks) (Interpreter:B. Wright) Deft remanded to custody, filed.(legarza, 2) [2:17-mj-00498]


2	Filed: 5/18/2017, Entered: 5/18/2017
	Affidavit for Material Witness(es) as to DE0017B, B598DDE, filed.(srussell, 2) [2:17-mj-00498]
	Request

1	Filed: 5/18/2017, Entered: 5/18/2017
	COMPLAINT as to DE0017B (1), B598DDE (2), filed. (srussell, 2) [2:17-mj-00498]
	Request

	Filed: 5/16/2017, Entered: 5/18/2017
	Arrest of DE0017B, B598DDE, filed. (legarza, 2) [2:17-mj-00498]

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