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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Texas
Case Information:
  • Case Number: 4:16-cr-00554-1
  • Case Name: USA v. Ramirez
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Order Accepting Waiver of Appearance at Arraignment]
  • April 01, 2026: [Waiver of Appearance]
March, 2026
  • March 26, 2026: [Notice of Attorney Appearance - USA]
  • March 12, 2026: [Scheduling Order]
  • March 12, 2026: [Personal Data Sheet (SEALED)]
  • March 12, 2026: [Indictment]
  • March 12, 2026: [To be Referred to EP Mag Judge]
July, 2018
  • July 14, 2018: [Notice of Reassignment (FORM,noticing) - Criminal]
May, 2018
  • May 09, 2018: [USCA Order]
September, 2017
  • September 22, 2017: [Transmittal of Appeal (FORM, noticing) - Criminal]
  • September 22, 2017: [Electronic Record on Appeal Certified]
August, 2017
  • August 21, 2017: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • August 18, 2017: [Transcript - Appeal]
  • August 16, 2017: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • August 15, 2017: [Transcript - Appeal]
July, 2017
  • July 27, 2017: [Order]
  • July 26, 2017: [Appeal Transcript Request (DKT-13)]
  • July 26, 2017: [USCA Case Number]
  • July 24, 2017: [Statement of Reasons (Sealed)]
  • July 24, 2017: [Judgment and Commitment (AO 245)]
  • July 18, 2017: [Appeal Review Notes]
  • July 18, 2017: [Clerks Notice of Filing of an Appeal (FORM,noticing) - Criminal]
  • July 17, 2017: [Notice of Appeal]
  • July 14, 2017: [Sentencing]
June, 2017
  • June 01, 2017: [Notice of Resetting (FORM, noticing) - Criminal]
May, 2017
  • May 31, 2017: [Notice of Resetting (FORM, noticing) - Criminal]
  • May 25, 2017: [Sealed Addendum]
  • May 17, 2017: [Sealed Addendum]
  • May 17, 2017: [Confidential Sentencing Recommendation (Sealed)]
  • May 17, 2017: [Final Presentence Investigation Report (Sealed)]
  • May 17, 2017: [Sealed Attachment to PSR]
  • May 10, 2017: [Statement of No Objections to PSR (Sealed)]
  • May 03, 2017: [Statement of No Objections to PSR (Sealed)]
February, 2017
  • February 17, 2017: [PSI and Disclosure & Sentencing Dates]
  • February 17, 2017: [Re-Arraignment]
  • February 02, 2017: [Order]
January, 2017
  • January 31, 2017: [Notice of Substitution for USA or FPD]
  • January 12, 2017: [Warrant Returned Executed]
  • January 09, 2017: [Notice of Setting (FORM, noticing) - Re-Arraignment]
December, 2016
  • December 30, 2016: [Notice of Attorney Appearance - Federal Public Defender]
  • December 23, 2016: [Pretrial Services Report (Sealed)]
  • December 21, 2016: [Financial Affidavit - CJA23 (Sealed)]
  • December 21, 2016: [Detention - 1326 (FORM) - Houston]
  • December 21, 2016: [Scheduling Order]
  • December 21, 2016: [Initial Appearance and Arraignment]
  • December 21, 2016: [Interpreter Needed]
  • December 21, 2016: [Appointing Public Defender (FORM)]
  • December 21, 2016: [Waiver of Detention Hearing]
  • December 21, 2016: [Arrest]
  • December 15, 2016: [Notice of Attorney Appearance - USA]
  • December 15, 2016: [Issuance]
  • December 15, 2016: [Set/Reset Hearings]
  • December 15, 2016: [Indictment - ADI]
  • December 15, 2016: [US Attys Criminal Docket Sheet]
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