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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Texas
Case Information:
  • Case Number: 5:09-cr-00115-3
  • Case Name: USA v. Wallace et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Vacate (2255)]
July, 2025
  • July 31, 2025: [Order on Motion for Forfeiture of Property]
  • July 31, 2025: [Judgment]
  • July 30, 2025: [Sentencing]
  • July 29, 2025: [Notice (Other)]
  • July 22, 2025: [Miscellaneous Relief]
June, 2025
  • June 23, 2025: [Forfeiture of Property]
May, 2025
  • May 30, 2025: [Presentence Investigation Report]
  • May 29, 2025: [Order on Motion to Withdraw Document]
  • May 29, 2025: [Withdraw Document]
  • May 29, 2025: [Factual Resume/Basis]
  • May 29, 2025: [Status Conference]
  • May 29, 2025: [Sealed Response to Objection to Presentence Investigation Report]
  • May 16, 2025: [Notice of Hearing]
  • May 15, 2025: [Hearing]
  • May 15, 2025: [Sealed Objection to Presentence Investigation Report]
  • May 08, 2025: [Order on Motion for Extension of Time to File]
  • May 08, 2025: [Extension of Time to File Document]
April, 2025
  • April 24, 2025: [Order on Motion for Extension of Time to File]
  • April 23, 2025: [Extension of Time to File Document]
October, 2024
  • October 14, 2024: [Continue]
  • October 08, 2024: [Order on Motion for Leave to File Document]
  • October 08, 2024: [Additional Attachments to Main Document]
  • October 07, 2024: [Leave to File Document]
June, 2020
  • June 02, 2020: [Order on Motion for Reconsideration]
May, 2020
  • May 28, 2020: [Reconsideration]
  • May 04, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • May 01, 2020: [Response in Opposition to Motion]
April, 2020
  • April 13, 2020: [Reduce Sentence - First Step Act]
  • April 13, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 05, 2019: [USCA Judgment/Mandate]
July, 2019
  • July 18, 2019: [Appeal Record Accepted and Available Electronically]
May, 2019
  • May 07, 2019: [Notice of Appeal - Final Judgment]
April, 2019
  • April 01, 2019: [Order]
  • April 01, 2019: [Order on Motion to Vacate (2255)]
March, 2019
  • March 15, 2019: [Miscellaneous Relief]
February, 2019
  • February 08, 2019: [Response]
January, 2019
  • January 02, 2019: [Response in Opposition to Motion]
November, 2018
  • November 06, 2018: [Order]
October, 2018
  • October 05, 2018: [Vacate (2255)]
November, 2017
  • November 07, 2017: [Order on Motion to Vacate]
  • November 02, 2017: [Vacate (NOT 2255)]
August, 2017
  • August 31, 2017: [PILOT: Notice to Receiving District of Criminal Case Transfer]
  • August 31, 2017: [Transfer Out - Probation/Supervised Release]
June, 2017
  • June 07, 2017: [Order on Motion to Stay]
  • June 05, 2017: [Motions Referred]
  • June 01, 2017: [Stay]
May, 2017
  • May 26, 2017: [Stay]
  • May 16, 2017: [Remark (No Doc #)]
  • May 15, 2017: [Notice of Change of Address]
  • May 12, 2017: [Order Referring Motion]
April, 2017
  • April 11, 2017: [Notice of Correction]
  • April 11, 2017: [Motions No Longer Referred]
  • April 06, 2017: [Order Referring Motion]
February, 2017
  • February 09, 2017: [Order on Motion for Miscellaneous Relief]
December, 2016
  • December 22, 2016: [Miscellaneous Relief]
November, 2016
  • November 17, 2016: [Order]
  • November 17, 2016: [Order on Motion to Reduce Sentence - USSC Amendment 782]
October, 2016
  • October 12, 2016: [Reduce Sentence - USSC Amendment 782]
May, 2016
  • May 10, 2016: [Reduce Sentence - USSC Amendment 782]
April, 2016
  • April 28, 2016: [Standing Order pursuant to Johnson v. United States]
December, 2015
  • December 15, 2015: [Transcript Filed]
March, 2015
  • March 09, 2015: [Miscellaneous Relief]
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