U.S. Criminal Court Records for the Eastern District of Texas

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Texas
Case Information:
  • Case Number: 1:13-cr-00025-1
  • Case Name: USA v. Thomas et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 07, 2026: [Order on Motion for Miscellaneous Relief]
  • April 06, 2026: [Miscellaneous Relief]
December, 2025
  • December 05, 2025: [Writ of Continuing Garnishment Issued]
  • December 05, 2025: [Order on Motion for Writ of Continuing Garnishment]
  • December 02, 2025: [Writ of Continuing Garnishment]
December, 2022
  • December 07, 2022: [Order on Motion for Miscellaneous Relief]
  • December 06, 2022: [Miscellaneous Relief]
September, 2022
  • September 28, 2022: [Judgment and Commitment]
  • September 28, 2022: [Statement of Reasons]
  • September 27, 2022: [Sentencing]
  • September 20, 2022: [Sealed Presentence Investigation Report Filed]
  • September 16, 2022: [Order Setting Sentencing]
  • September 08, 2022: [Notice (Other)]
  • September 08, 2022: [Writ of Continuing Garnishment]
  • September 08, 2022: [Order on Motion for Writ]
  • September 07, 2022: [Add and Terminate Judges]
  • September 06, 2022: [Writ]
  • September 06, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 23, 2022: [Order Setting Sentencing]
  • March 23, 2022: [Sealed Supplemental Attachment to Presentence Investigation Report]
  • March 15, 2022: [Order Setting Sentencing]
February, 2022
  • February 07, 2022: [Order on Motion to Detain Defendant without Bond]
  • February 07, 2022: [Order on Motion for Bond]
  • February 07, 2022: [Bond]
  • February 07, 2022: [Detain Defendant without Bond]
  • February 07, 2022: [Bond Revocation Hearing]
  • February 03, 2022: [Initial Appearance - Revocation Proceedings]
  • February 03, 2022: [~Util - Set/Reset Hearings]
  • February 03, 2022: [Arrest]
  • February 03, 2022: [Warrant Returned Executed]
January, 2022
  • January 20, 2022: [Order Setting Sentencing]
November, 2021
  • November 30, 2021: [Sealed Presentence Investigation Report Filed]
August, 2021
  • August 03, 2021: [Order Setting Sentencing]
  • August 03, 2021: [Factual Basis]
  • August 03, 2021: [Rearraignment]
  • August 03, 2021: [~Util - Guilty Plea Accepted by Court]
May, 2021
  • May 10, 2021: [Order Setting Rearraignment]
March, 2021
  • March 10, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Continue]
  • March 10, 2021: [Docket Call]
January, 2021
  • January 19, 2021: [Order Accepting Waiver of Appearance at Arraignment]
  • January 19, 2021: [Waiver of Appearance]
  • January 12, 2021: [Scheduling Order]
  • January 10, 2021: [Order Concerning Courtroom Decorum]
  • January 08, 2021: [Order Concerning Discovery & Pre-Trial Motions]
  • January 08, 2021: [Notice of Hearing]
  • January 07, 2021: [Indictment]
April, 2017
  • April 25, 2017: [Notice (Other)]
December, 2014
  • December 30, 2014: [PSI - Sentencing Recommendation]
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