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: 5:04-cr-00075-3
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Notice]
  • April 06, 2026: [Order Setting Rearraignment]
  • April 06, 2026: [Order Regarding Due Process Protections Act]
March, 2026
  • March 30, 2026: [Order Setting Rearraignment]
  • March 30, 2026: [Order to Continue - Ends of Justice]
  • March 25, 2026: [Status Conference]
  • March 25, 2026: [~Util - Interpreter Required - Spanish]
February, 2026
  • February 25, 2026: [Order on Motion to Continue]
  • February 25, 2026: [Continue]
  • February 25, 2026: [Status Conference]
  • February 25, 2026: [~Util - Interpreter Required - Spanish]
January, 2026
  • January 29, 2026: [Order Accepting Waiver of Appearance at Arraignment]
  • January 21, 2026: [Notice]
  • January 20, 2026: [Waiver of Appearance]
  • January 16, 2026: [Notice of Attorney Appearance - USA]
  • January 15, 2026: [Personal Data Sheet (SEALED)]
  • January 15, 2026: [Indictment]
  • January 15, 2026: [To be Referred to EP Mag Judge]
May, 2019
  • May 10, 2019: [Judgment for Revocation]
April, 2019
  • April 18, 2019: [Adopting Report and Recommendations]
  • April 18, 2019: [Report and Recommendations]
  • April 17, 2019: [Supervised Release Hearing]
  • April 09, 2019: [Notice of Setting (FORM, noticing) - Criminal]
  • April 09, 2019: [Status Conference]
  • April 05, 2019: [Order]
  • April 04, 2019: [Notice of Setting (FORM, noticing) - Criminal]
March, 2019
  • March 28, 2019: [Notice of Setting (FORM, noticing) - Criminal]
November, 2018
  • November 20, 2018: [Waiver of Preliminary Hearing]
  • November 19, 2018: [Warrant Returned Executed]
  • November 19, 2018: [Appointing Counsel (FORM)]
  • November 19, 2018: [Initial Appearance ADI]
  • November 19, 2018: [Financial Affidavit - CJA23 (Sealed)]
  • November 19, 2018: [Add and Terminate Attorneys]
  • November 01, 2018: [Terminate Deadlines and Hearings]
  • November 01, 2018: [Notice of Setting (Not to be Noticed) - Laredo]
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