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: 4:19-cr-00691-1
  • Case Name: USA v. Statham
  • Filing Type: Criminal
Filing History
April, 2026
  • April 09, 2026: [Objection]
February, 2026
  • February 26, 2026: [Order on Motion to Withdraw as Attorney]
  • February 25, 2026: [Withdraw as Attorney]
January, 2026
  • January 27, 2026: [Order on Motion to Continue]
  • January 22, 2026: [Continue - Cr]
November, 2025
  • November 18, 2025: [Sealed Addendum to PSR - eDisclosure]
  • November 18, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • November 18, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • November 11, 2025: [Order on Motion to Continue]
October, 2025
  • October 31, 2025: [Continue - Cr]
  • October 20, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
August, 2025
  • August 07, 2025: [Order on Motion to Appear Pro Hac Vice]
  • August 01, 2025: [PSI and Disclosure & Sentencing Dates (FORM)]
July, 2025
  • July 31, 2025: [Hearing ]
  • July 31, 2025: [Notice of Attorney Appearance - USA]
  • July 30, 2025: [Appear Pro Hac Vice]
December, 2022
  • December 16, 2022: [Sealed Order]
  • December 12, 2022: [Continue - Cr]
September, 2022
  • September 20, 2022: [PSI and Disclosure & Sentencing Dates (FORM)]
  • September 19, 2022: [Motion to Continue (Sealed)]
August, 2022
  • August 01, 2022: [Sealed Order]
  • August 01, 2022: [Order on Sealed Motion]
July, 2022
  • July 26, 2022: [Sealed Motion]
February, 2022
  • February 28, 2022: [Sealed Order]
  • February 10, 2022: [Sealed Motion]
January, 2022
  • January 29, 2022: [Sealed Order]
  • January 24, 2022: [Sealed Motion]
  • January 05, 2022: [PSI and Disclosure & Sentencing Dates (FORM)]
December, 2021
  • December 01, 2021: [Order on Motion to Continue]
November, 2021
  • November 30, 2021: [Motion to Continue (Sealed)]
January, 2021
  • January 20, 2021: [PSI and Disclosure & Sentencing Dates (FORM)]
  • January 06, 2021: [Sealed Motion]
March, 2020
  • March 20, 2020: [PSI and Disclosure & Sentencing Dates (FORM)]
  • March 13, 2020: [Sealed Motion]
February, 2020
  • February 10, 2020: [Clerks Notice (FORM, noticing) - Criminal]
January, 2020
  • January 03, 2020: [Motion to Continue (Sealed)]
December, 2019
  • December 30, 2019: [Notice of Attorney Appearance - USA]
  • December 04, 2019: [Setting Conditions of Release]
  • December 04, 2019: [Bond]
  • December 04, 2019: [PSI and Disclosure & Sentencing Dates (FORM)]
  • December 04, 2019: [AO435 Transcript Request]
  • December 04, 2019: [Waiver of Indictment]
  • December 02, 2019: [Notice of Resetting (FORM, noticing) - Criminal]
November, 2019
  • November 18, 2019: [Notice of Setting (FORM, noticing) - Criminal]
October, 2019
  • October 09, 2019: [Order on Motion to Appear Pro Hac Vice]
  • October 09, 2019: [Add and Terminate Attorneys]
September, 2019
  • September 30, 2019: [Summons Returned Executed]
  • September 26, 2019: [Transferring Case]
  • September 25, 2019: [Appear Pro Hac Vice]
  • September 24, 2019: [Issuance]
  • September 24, 2019: [Sealed Document]
  • September 24, 2019: [US Attys Criminal Docket Sheet]
  • September 24, 2019: [Information - Felony]
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