USA v. Jasso

Criminal Case Texas Southern District Court, Case No. 2:17-cr-00818-1
Tags No tags have been applied so far. Sign in to add some.
Last Updated July 29, 2025 at 10:05 PM EDT (5.8 months ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Office of the US Attorney

Name Phone Fax E-Mail
Space Mark W Patterson mark.patterson2@usdoj.gov

Represented by US Attorney's Office Southern District of Texas

Name Phone Fax E-Mail
Space Financial Litigation flu.usatxs-@usdoj.gov
v.
No Logo Gerardo Jasso, Jr., Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Raquel Antonia Munoz +1 956 548 2573 raquel_munoz@fd.org
Other Parties
No Logo Anonymized Party [5A1FA88], Material witness

Represented by Attorney at Law

Name Phone Fax E-Mail
Space Liana E Gonzales lianalaw@hotmail.com
No Logo Anonymized Party [6C3ED59], Material witness

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Liana E. Gonzales +1 361 654 7575 +1 361 654 7577 lianalaw@hotmail.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Case Status closed
Anonymization By SCALES
Timeline
  Entries (35) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 25 Filed: 4/27/2018, Entered: 4/27/2018 Court Filing
ORDER granting 23 Motion to Release Material Witnesses 5A1FA88 and 6C3ED59 as to Gerardo Jasso Jr. (1).(Signed by Judge Nelva Gonzales Ramos.) Parties notified-incl. USMS.(mserpa, 2)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 4/27/2018, Entered: 4/27/2018 Court Filing
ORDER DISMISSING ORIGINAL INDICTMENT granting 22 Motion to Dismiss Case as to Gerardo Jasso Jr. (1).(Signed by Judge Nelva Gonzales Ramos.) Parties notified-incl USMS.(mserpa, 2)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 4/26/2018, Entered: 4/26/2018
MOTION to Release Material Witnesses by USA as to Gerardo Jasso, Jr, filed. (Attachments: # 1 Proposed Order)(Patterson, Mark)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 4/26/2018, Entered: 4/26/2018
MOTION to Dismiss Case (Original Indictment) by USA as to Gerardo Jasso, Jr, filed. (Attachments: # 1 Proposed Order)(Patterson, Mark)
Request RequestSpace LREF
Blank  Filed: 4/26/2018, Entered: 4/26/2018
Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: PRETRIAL CONFERENCE as to Gerardo Jasso, Jr held on 4/26/2018. The Court granted Deft's motion to suppress. Govt's appellate section is reviewing the order. Govt to advise the Court by end of week how they intend to proceed. Deft has a pending revocation, 5:16-cr-01104-1. Status Conference set for 5/3/2018 at 09:00 AM before Judge Nelva Gonzales Ramos Appearances:USPO-CC, USM H. Word. Mark W Patterson, Liana E Gonzales, Raquel Antonia Munoz.(Digital # 9:00-9:02)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)
LREF
Legal Document (Payment Possibly Required) 21 Filed: 4/4/2018, Entered: 4/4/2018 Court Filing
NOTICE OF RESETTING as to Gerardo Jasso, Jr. Final Pretrial Conference set for 4/26/2018 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Selection set for 5/7/2018 at 09:00 AM before Judge Nelva Gonzales Ramos Jury Trial set for 5/7/2018 at 09:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
Request RequestSpace LREF
Legal Document with OCR 20 Filed: 4/4/2018, Entered: 4/4/2018 Court Filing
ORDER granting 14 Motion to Suppress as to Gerardo Jasso Jr. (1).(Signed by Judge Nelva Gonzales Ramos.) Parties notified.(bcortez, 2)
LREF
Legal Document (Payment Possibly Required) 19 Filed: 3/2/2018, Entered: 3/2/2018
RESPONSE by USA as to Gerardo Jasso, Jr as to Defendant's Supplemental Motion to Suppress Evidence, filed.(Patterson, Mark)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 2/27/2018, Entered: 2/27/2018
Supplemental BRIEF by Gerardo Jasso, Jr in Support of Motion to Suppress, filed.(Munoz, Raquel)
Request RequestSpace LREF
Blank  Filed: 2/27/2018, Entered: 2/27/2018
Minute Entry for proceedings held before Judge Nelva Gonzales Ramos: SUPPRESSION HEARING as to Gerardo Jasso, Jr held on 2/27/2018. Witness: Joel Moreno Jr. Court takes matter under advisement. Appearances:USM R. Escobar. Mark W Patterson, Raquel Antonia Munoz.(Digital # 1:28-2:11)(ERO:G. Rogan) Deft remanded to Custody, filed.(bcortez, 2)
LREF
Legal Document (Payment Possibly Required) 17 Filed: 2/5/2018, Entered: 2/5/2018
RESPONSE to Motion by USA as to Gerardo Jasso, Jr re 14 MOTION to Suppress , filed.(Patterson, Mark)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 1/29/2018, Entered: 1/29/2018 Court Filing
NOTICE of Resetting as to Gerardo Jasso, Jr. Parties notified. Suppression Hearing reset for 2/27/2018 at 01:30 PM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
Request RequestSpace LREF
Blank  Filed: 1/22/2018, Entered: 1/22/2018
**Terminate Deadlines and Hearings as to Gerardo Jasso, Jr: (bcortez, 2)
LREF
Blank  Filed: 1/22/2018, Entered: 1/22/2018
FPTC and Jury Selection and Trial have been canceled. Hearings to be reset after ruling on motion to suppress as to Gerardo Jasso, Jr:, filed. (bcortez, 2)
LREF
Legal Document (Payment Possibly Required) 15 Filed: 1/22/2018, Entered: 1/22/2018 Court Filing
NOTICE OF SETTING as to Gerardo Jasso, Jr - regarding 14 MOTION to Suppress . Suppression Hearing set for 2/22/2018 at 01:30 PM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 1/16/2018, Entered: 1/16/2018
MOTION to Suppress by Gerardo Jasso, Jr, filed. (Munoz, Raquel)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 12/28/2017, Entered: 12/28/2017 Court Filing
SCHEDULING ORDER as to Gerardo Jasso, Jr. Motion Filing due by 1/26/2018. Final Pretrial Conference set for 1/31/2018 at 10:30 AM before Magistrate Judge Jason B Libby. 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. Plea Agreement due by 1/26/2018. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2)
Request RequestSpace LREF
Blank  Filed: 12/28/2017, Entered: 12/28/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to Gerardo Jasso Jr. (1) Count 1-2 held on 12/28/2017. Not Guilty on 1,2. Appearances:AUSA Brittany Jensen. Frank Morales for Raquel Antonia Munoz. USM-Ben Word; Scott Ostreicher. (Digital # 9:20:38-9:31:41)(ERO:genay rogan) (Interpreter:not used) Deft remanded to custody, filed.(KendraPearson, 2)
LREF
Legal Document (Payment Possibly Required) 12 Filed: 12/21/2017, Entered: 12/21/2017 Court Filing
NOTICE OF SETTING as to Gerardo Jasso, Jr. Arraignment set for 12/28/2017 at 09:00 AM before Magistrate Judge Jason B Libby, filed. (KendraPearson, 2)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 12/21/2017, Entered: 12/21/2017
US Attys Criminal Docket Sheet as to Gerardo Jasso, Jr. (yhausmann, 6)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 12/21/2017, Entered: 12/21/2017
INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Gerardo Jasso, Jr (1) counts 1-2. (Attachments: # 1 Unredacted attachment) (yhausmann, 6)
Request RequestSpace LREF
Sealed Legal Document 9 Filed: 12/7/2017, Entered: 12/7/2017
Pretrial Services Report (Sealed) as to Gerardo Jasso, Jr, filed. (egutierrez, 5) [2:17-mj-01233]
LREF
Legal Document (Payment Possibly Required) 8 Filed: 12/7/2017, Entered: 12/7/2017 Court Filing
ORDER OF DETENTION PENDING Trial as to Gerardo Jasso, Jr ( Signed by Magistrate Judge Jason B Libby) Parties notified. (fcarbia, 2) [2:17-mj-01233]
Request RequestSpace LREF
Blank  Filed: 12/7/2017, Entered: 12/7/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to Gerardo Jasso, Jr held on 12/7/2017. Both hearings waived in open court. Appearances:AUSA Brittany Jensen. Raquel Antonia Munoz. USPO-Eloy Rivas. USM-Robin Richards; Robert Ujhely. (Digital # 9:17:56-9:19:10)(ERO:jared marks) (Interpreter:not used) Deft remanded to custody, filed.(KendraPearson, 2) [2:17-mj-01233]
LREF
Blank  Filed: 12/5/2017, Entered: 12/5/2017
NOTICE OF ATTORNEY APPEARANCE Raquel Antonia Munoz, Federal Public Defender, in case as to Gerardo Jasso, Jr, filed.(Munoz, Raquel) [2:17-mj-01233]
LREF
Sealed Legal Document 7 Filed: 12/4/2017, Entered: 12/5/2017
Sealed Financial Affidavit CJA 23 by Material Witness 6C3ED59 as to Gerardo Jasso, Jr, filed. [2:17-mj-01233]
LREF
Sealed Legal Document 6 Filed: 12/4/2017, Entered: 12/5/2017
Sealed Financial Affidavit CJA 23 by Material Witness 5A1FA88 as to Gerardo Jasso, Jr, filed. [2:17-mj-01233]
LREF
Sealed Legal Document 5 Filed: 12/4/2017, Entered: 12/5/2017
Sealed Financial Affidavit CJA 23 by Gerardo Jasso, Jr, filed. [2:17-mj-01233]
LREF
Legal Document (Payment Possibly Required) 4 Filed: 12/4/2017, Entered: 12/4/2017 Court Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Gerardo Jasso, Jr. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (dterrell, 2) [2:17-mj-01233]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 12/4/2017, Entered: 12/4/2017 Court Filing
ORDER APPOINTING COUNSEL for Material Witness(es): 5A1FA88, 6C3ED59. Liana E. Gonzales appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (idavis, 2) [2:17-mj-01233]
Request RequestSpace LREF
Blank  Filed: 12/4/2017, Entered: 12/4/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to Gerardo Jasso, Jr, (Deft informed of rights) held on 12/4/2017. Defendant requests appointed counsel. Financial Affidavit executed. Court finds defendant qualifies for appointed counsel and an attorney will be appointed to represent the defendant. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 12/7/2017 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances:AUSA Michael Hess. USM-Scott Ostreicher; Ben Word. (Digital # 2:27:35-2:37:13)(ERO:lynette slayton) (Interpreter:not used) Deft remanded to custody, filed.(KendraPearson, 2) [2:17-mj-01233]
LREF
Blank  Filed: 12/4/2017, Entered: 12/4/2017
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 5A1FA88 and 6C3ED59 as to Gerardo Jasso, Jr (Material Witness(es) informed of rights) held on 12/4/2017. 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 able to post bond, the Court will schedule a hearing to set additional 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 Michael Hess. USM-Scott Ostreicher; Ben Word. (Digital # 2:04:08-2:15:38)(ERO:lynette slayton) (Interpreter:nicholas gibler) Deft remanded to custody, filed.(KendraPearson, 2) [2:17-mj-01233]
LREF
Legal Document (Payment Possibly Required) 2 Filed: 12/2/2017, Entered: 12/4/2017
Affidavit for Material Witness(es) 6C3ED59, 5A1FA88 as to Gerardo Jasso, Jr, filed.(idavis, 2) [2:17-mj-01233]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 12/2/2017, Entered: 12/4/2017
COMPLAINT as to Gerardo Jasso, Jr (1), filed. (idavis, 2) [2:17-mj-01233]
Request RequestSpace LREF
Blank  Filed: 11/30/2017, Entered: 12/4/2017
Arrest of Gerardo Jasso, Jr, filed. (KendraPearson, 2) [2:17-mj-01233]
LREF

Statistics

This case has been viewed 0 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?