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: 6:17-cr-00038-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Order Setting Sentencing]
  • April 10, 2026: [Findings of Fact on Plea]
  • April 09, 2026: [~Util - Interpreter NOT Required]
  • April 09, 2026: [Rearraignment]
  • April 09, 2026: [Consent to Plea before Magistrate (Rule 11)]
March, 2026
  • March 31, 2026: [Order Setting Rearraignment]
  • March 31, 2026: [Plea Agreement]
  • March 26, 2026: [Consent to Plea before Magistrate (Rule 11)]
  • March 25, 2026: [Consent to Plea before Magistrate (Rule 11)]
  • March 24, 2026: [Order Accepting Waiver of Appearance at Arraignment]
  • March 24, 2026: [Waiver of Appearance]
  • March 13, 2026: [Order Accepting Waiver of Appearance at Arraignment]
  • March 12, 2026: [Scheduling Order]
  • March 12, 2026: [Remark (No Doc #)]
  • March 12, 2026: [Personal Data Sheet (SEALED)]
  • March 12, 2026: [Indictment]
  • March 12, 2026: [Order on Motion to Detain Defendant without Bond]
  • March 12, 2026: [Preliminary Hearing]
  • March 12, 2026: [~Util - Interpreter NOT Required]
  • March 12, 2026: [Detention Hearing]
June, 2019
  • June 21, 2019: [USCA Order]
  • June 21, 2019: [Appeal Record Returned]
May, 2019
  • May 08, 2019: [Delivery Confirmation]
September, 2018
  • September 04, 2018: [Transcript - Appeal]
August, 2018
  • August 20, 2018: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • August 19, 2018: [Transcript - Appeal]
  • August 13, 2018: [USCA Letter to Court Reporter]
  • August 13, 2018: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • August 12, 2018: [Transcript - Appeal]
July, 2018
  • July 26, 2018: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • July 25, 2018: [Transcript - Appeal]
  • July 19, 2018: [Appeal Review Notes]
  • July 13, 2018: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • July 11, 2018: [Transcript - Appeal]
June, 2018
  • June 29, 2018: [Appeal Transcript Request (DKT-13)]
  • June 25, 2018: [USCA Case Number]
  • June 20, 2018: [Statement of Reasons (Sealed)]
  • June 20, 2018: [Judgment and Commitment (AO 245)]
  • June 19, 2018: [Notice of Attorney Appearance - Federal Public Defender]
  • June 19, 2018: [Release Material Witness]
  • June 18, 2018: [Notice of Appeal]
  • June 14, 2018: [Release Material Witness(es)]
  • June 14, 2018: [Order]
  • June 13, 2018: [Sentencing]
  • June 13, 2018: [Dismiss Count(s)]
May, 2018
  • May 30, 2018: [Sealed Addendum]
  • May 30, 2018: [Confidential Sentencing Recommendation (Sealed)]
  • May 30, 2018: [Final Presentence Investigation Report (Sealed)]
  • May 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
March, 2018
  • March 21, 2018: [PSI and Disclosure & Sentencing Dates (FORM)]
  • March 21, 2018: [Plea Agreement]
  • March 21, 2018: [Re-Arraignment]
  • March 20, 2018: [Notice of Resetting (FORM, noticing) - Criminal]
  • March 15, 2018: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • March 09, 2018: [Letter Motion]
  • March 07, 2018: [Exhibits]
  • March 07, 2018: [Exhibit List]
  • March 07, 2018: [Witness List]
  • March 07, 2018: [Suppression Hearing]
  • March 01, 2018: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
February, 2018
  • February 02, 2018: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
January, 2018
  • January 18, 2018: [Statement of Reasons (Sealed)]
  • January 18, 2018: [Judgment and Commitment (AO 245)]
  • January 11, 2018: [Dismiss Count(s)]
  • January 11, 2018: [Sentencing]
  • January 10, 2018: [Other Notice]
  • January 09, 2018: [Continue - Interest of Justice]
  • January 04, 2018: [Motion for Downward Departure (Sealed)]
  • January 04, 2018: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • January 04, 2018: [Continue - Cr]
  • January 03, 2018: [Subpoenas at Govt Expense]
December, 2017
  • December 12, 2017: [Response]
  • December 07, 2017: [Sealed Document]
  • December 07, 2017: [Minute Entry]
November, 2017
  • November 30, 2017: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • November 28, 2017: [Order]
  • November 22, 2017: [Extension of Time to File Response/Reply]
  • November 17, 2017: [Extension of Time to File Response/Reply]
  • November 02, 2017: [Motion to Continue (Sealed)]
  • November 01, 2017: [Suppress]
September, 2017
  • September 28, 2017: [Motion to Continue (Sealed)]
  • September 28, 2017: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • September 14, 2017: [Final Presentence Investigation Report (Sealed)]
  • September 14, 2017: [Sealed Addendum]
  • September 14, 2017: [Confidential Sentencing Recommendation (Sealed)]
August, 2017
  • August 04, 2017: [Terminating SRT or Probation]
July, 2017
  • July 06, 2017: [Pretrial Conference]
  • July 06, 2017: [Order]
  • July 06, 2017: [PSI and Disclosure & Sentencing Dates]
  • July 06, 2017: [Plea Agreement]
  • July 06, 2017: [Re-Arraignment]
  • July 05, 2017: [Incur Expenses]
  • July 03, 2017: [Continue - Cr]
June, 2017
  • June 30, 2017: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
May, 2017
  • May 23, 2017: [Scheduling Order]
  • May 23, 2017: [Arraignment]
  • May 18, 2017: [US Attys Criminal Docket Sheet]
  • May 18, 2017: [Indictment]
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