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: 7:19-cr-01708-1
  • Case Name: USA v. Moctezuma-Galindo
  • Filing Type: Criminal
Filing History
July, 2022
  • July 22, 2022: [Probation Form 12A]
April, 2021
  • April 27, 2021: [Judgment and Commitment (AO 245)]
  • April 27, 2021: [Statement of Reasons (Sealed)]
February, 2021
  • February 23, 2021: [Sentencing]
  • February 23, 2021: [~Util - Terminate Parties]
  • February 18, 2021: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • February 16, 2021: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
December, 2020
  • December 14, 2020: [Order]
  • December 14, 2020: [Continue - Cr]
September, 2020
  • September 21, 2020: [Notice of Substitution for USA or FPD]
April, 2020
  • April 02, 2020: [Order]
  • April 02, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 24, 2020: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • January 02, 2020: [Final Presentence Investigation Report (Sealed)]
  • January 02, 2020: [Sealed Addendum]
  • January 02, 2020: [Sealed Attachment to Addendum to PSR]
November, 2019
  • November 20, 2019: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • November 01, 2019: [PSI and Disclosure & Sentencing Dates (FORM)]
October, 2019
  • October 31, 2019: [Consent to Magistrate to Plea]
  • October 31, 2019: [Plea Agreement]
  • October 30, 2019: [Terminate Deadlines and Hearings]
  • October 30, 2019: [Re-Arraignment ADI - McAllen]
  • October 23, 2019: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
September, 2019
  • September 19, 2019: [Discovery Order - FORM]
  • September 18, 2019: [Arraignment]
  • September 18, 2019: [Scheduling Order (FORM)]
  • September 11, 2019: [Notice of Setting (FORM, noticing) - Arraignment]
  • September 11, 2019: [Indictment]
  • September 11, 2019: [US Attys Criminal Docket Sheet]
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