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: 4:17-cr-00366-1
  • Case Name: USA v. Sanchez
  • Filing Type: Criminal
Filing History
April, 2026
  • April 06, 2026: [Order Setting Sentencing]
March, 2026
  • March 24, 2026: [Order Setting Sentencing]
February, 2026
  • February 11, 2026: [Order Setting Sentencing]
November, 2025
  • November 24, 2025: [Order Setting Sentencing]
  • November 04, 2025: [Order Setting Sentencing]
October, 2025
  • October 06, 2025: [Order on Motion to Continue]
  • October 03, 2025: [Continue]
  • October 02, 2025: [PSR Filed]
July, 2025
  • July 28, 2025: [Order on Motion to Continue]
June, 2025
  • June 04, 2025: [Order Accepting Findings of Fact (Plea)]
  • June 04, 2025: [Order Setting Sentencing]
  • June 04, 2025: [~Util - Oral Consent to Plea before Magistrate (Rule 11)]
  • June 04, 2025: [Rearraignment]
  • June 04, 2025: [Findings of Fact on Plea]
May, 2025
  • May 21, 2025: [Order Setting Rearraignment]
  • May 21, 2025: [Order of Referral on Plea (Rule 11)]
April, 2025
  • April 11, 2025: [Order to Continue - Ends of Justice]
  • April 11, 2025: [~Util - Terminate Motions]
  • April 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 10, 2025: [Continue]
March, 2025
  • March 18, 2025: [Order on Motion for Reconsideration]
  • March 18, 2025: [Order Regarding Due Process Protections Act]
  • March 18, 2025: [Motion Hearing]
October, 2024
  • October 11, 2024: [Order]
  • October 11, 2024: [Order to Continue - Ends of Justice]
  • October 11, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 11, 2024: [~Util - Terminate Motions]
  • October 10, 2024: [Continue]
January, 2018
  • January 18, 2018: [Statement of Reasons (Sealed)]
  • January 18, 2018: [Judgment and Commitment (AO 245)]
  • January 12, 2018: [Sentencing]
  • January 09, 2018: [Response to Objections to PSR (Sealed)]
December, 2017
  • December 28, 2017: [Final Presentence Investigation Report (Sealed)]
  • December 28, 2017: [Sealed Addendum]
  • December 28, 2017: [Confidential Sentencing Recommendation (Sealed)]
November, 2017
  • November 14, 2017: [Statement of No Objections to PSR (Sealed)]
September, 2017
  • September 08, 2017: [PSI and Disclosure & Sentencing Dates]
August, 2017
  • August 11, 2017: [PSI and Disclosure & Sentencing Dates]
  • August 11, 2017: [Re-Arraignment]
  • August 09, 2017: [Notice of Setting (FORM, noticing) - Criminal]
  • August 04, 2017: [Sealed Order]
  • August 01, 2017: [Sealed Motion]
July, 2017
  • July 21, 2017: [Sealed Document]
  • July 14, 2017: [Notice of Setting (FORM, noticing) - Criminal]
  • July 13, 2017: [Exparte Motion (Sealed)]
  • July 03, 2017: [Warrant Returned Executed]
June, 2017
  • June 28, 2017: [Financial Affidavit - CJA23 (Sealed)]
  • June 28, 2017: [Detention - 1326 (FORM) - Houston]
  • June 28, 2017: [Scheduling Order]
  • June 28, 2017: [Appointing Public Defender (FORM)]
  • June 28, 2017: [Appointing Counsel (FORM)]
  • June 28, 2017: [Waiver of Detention Hearing]
  • June 28, 2017: [Arrest]
  • June 28, 2017: [Initial Appearance and Arraignment]
  • June 28, 2017: [Interpreter Needed]
  • June 28, 2017: [Pretrial Services Report (Sealed)]
  • June 22, 2017: [Set/Reset Hearings]
  • June 22, 2017: [Indictment - ADI]
  • June 22, 2017: [US Attys Criminal Docket Sheet]
  • June 22, 2017: [Notice of Attorney Appearance - USA]
  • June 22, 2017: [Issuance]
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