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: 7:17-cr-00055-1
  • Case Name: USA v. Rico
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • April 09, 2026: [Sealed Exhibits]
  • April 09, 2026: [Consent to Magistrate Judge to Plea]
  • April 09, 2026: [Report and Recommendation - Guilty Plea]
March, 2026
  • March 27, 2026: [US Attorneys Notice of Appearance (Govt Use Only)]
  • March 26, 2026: [Financial Affidavit - CJA23 (Sealed)]
  • March 26, 2026: [Temporary Commitment (FORM)]
  • March 26, 2026: [Appointing Public Defender (FORM)]
  • March 26, 2026: [Warrant Returned Executed]
  • March 16, 2026: [Case Assigned/Reassigned]
June, 2025
  • June 30, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • June 30, 2025: [Transcript]
  • June 02, 2025: [AO435 Transcript Request]
December, 2022
  • December 30, 2022: [Judgment for Revocation]
September, 2022
  • September 06, 2022: [SRT Violation - Final Hearing]
  • September 02, 2022: [Confidential Sentencing Recommendation (Sealed)]
  • September 02, 2022: [Updated Presentence Report (Sealed)]
August, 2022
  • August 17, 2022: [Preliminary SRT/Probation Violation Hearing]
  • August 03, 2022: [Warrant Returned Executed]
  • August 02, 2022: [Notice of Attorney Appearance - Federal Public Defender]
  • August 01, 2022: [Appointing Public Defender (FORM)]
  • August 01, 2022: [Temporary Commitment (FORM)]
  • August 01, 2022: [Initial Appearance ADI]
  • August 01, 2022: [Notice of Substitution for USA]
  • August 01, 2022: [Financial Affidavit - CJA23 (Sealed)]
  • August 01, 2022: [Set/Reset Hearings]
May, 2018
  • May 15, 2018: [Letter]
January, 2018
  • January 29, 2018: [Letter]
October, 2017
  • October 23, 2017: [Statement of Reasons (Sealed)]
  • October 23, 2017: [Judgment and Commitment (AO 245)]
September, 2017
  • September 29, 2017: [Sentencing]
  • September 29, 2017: [~Util - Terminate Parties]
  • September 27, 2017: [Sealed Document]
  • September 19, 2017: [Sentencing Memorandum (Sealed)]
August, 2017
  • August 02, 2017: [1 - Terminate Deadlines and Hearings]
  • August 02, 2017: [Hearing]
  • August 01, 2017: [Sentencing Memorandum (Sealed)]
  • August 01, 2017: [Objection to Presentence Investigation Report (Sealed)]
July, 2017
  • July 31, 2017: [Oral Order]
  • July 31, 2017: [Sentencing Memorandum (Sealed)]
  • July 20, 2017: [Final Presentence Investigation Report (Sealed)]
  • July 20, 2017: [Sealed Addendum]
  • July 20, 2017: [Confidential Sentencing Recommendation (Sealed)]
May, 2017
  • May 16, 2017: [Notice of Setting (FORM, noticing) - Criminal]
  • May 11, 2017: [Continue - Cr]
April, 2017
  • April 25, 2017: [Sealed Addendum]
  • April 25, 2017: [Confidential Sentencing Recommendation (Sealed)]
  • April 25, 2017: [Sealed Attachment to PSR]
  • April 25, 2017: [Final Presentence Investigation Report (Sealed)]
  • April 12, 2017: [Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 07, 2017: [Plea Agreement]
  • March 06, 2017: [Re-Arraignment ADI (Blank)]
  • March 03, 2017: [Public Defender's Memorandum]
January, 2017
  • January 25, 2017: [Scheduling Order (FORM)]
  • January 25, 2017: [Arraignment]
  • January 18, 2017: [Notice of Setting (FORM, noticing) - Arraignment]
  • January 18, 2017: [US Attys Criminal Docket Sheet]
  • January 18, 2017: [Indictment]
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