U.S. Criminal Court Records for the Western District of Texas

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Texas
Case Information:
  • Case Number: 5:20-cr-00516-1
  • Case Name: USA v. Pesina
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [~Util - Terminate Hearings]
  • April 10, 2026: [Judgment/Order on Probation/Supervised Release]
  • April 10, 2026: [~Util - Terminate Motions]
  • April 09, 2026: [Miscellaneous Hearing]
February, 2026
  • February 05, 2026: [Order]
  • February 05, 2026: [~Util - Set/Reset Hearings]
  • February 04, 2026: [Order]
  • February 04, 2026: [~Util - Set/Reset Hearings]
January, 2026
  • January 29, 2026: [Order]
  • January 29, 2026: [~Util - Set/Reset Hearings]
  • January 26, 2026: [Order]
  • January 26, 2026: [~Util - Set/Reset Hearings]
  • January 09, 2026: [Probation Form 12 - REVOKE]
  • January 09, 2026: [Preliminary Supervised Release Revocation Hearing]
  • January 08, 2026: [Sealed Presentence Investigation Report Filed]
  • January 05, 2026: [Order]
  • January 05, 2026: [~Util - Set/Reset Hearings]
  • January 05, 2026: [Order Appointing Counsel]
  • January 05, 2026: [Financial Affidavit - CJA23 (SEALED)]
  • January 05, 2026: [Rule 5(c)(3) Documents Received]
December, 2025
  • December 12, 2025: [~Util - Set/Reset Hearings]
  • December 12, 2025: [Order]
  • December 08, 2025: [Warrant Returned Executed]
  • December 08, 2025: [Arrest - Other District]
July, 2025
  • July 10, 2025: [Probation Form 12]
September, 2022
  • September 23, 2022: [Order on Motion for Forfeiture of Property]
  • September 22, 2022: [Forfeiture of Property]
July, 2022
  • July 05, 2022: [Notice]
June, 2022
  • June 10, 2022: [Statement of Reasons]
  • June 10, 2022: [Judgment and Commitment]
  • June 07, 2022: [Order Releasing Defendant]
  • June 07, 2022: [Sentencing]
May, 2022
  • May 24, 2022: [Order Setting Sentencing]
  • May 20, 2022: [Order Setting Sentencing]
  • May 17, 2022: [Sealed Presentence Investigation Report Filed]
  • May 16, 2022: [Sealed Document]
  • May 16, 2022: [Order on Motion for Forfeiture of Property]
  • May 13, 2022: [Forfeiture of Property]
  • May 13, 2022: [Order Setting Sentencing]
March, 2022
  • March 17, 2022: [Order on Motion for Bond]
  • March 16, 2022: [Motion Hearing]
  • March 07, 2022: [Order]
  • March 07, 2022: [~Util - Set/Reset Motion Hearings]
  • March 03, 2022: [Order on Motion for Bond]
  • March 02, 2022: [Bond]
  • March 01, 2022: [Plea Agreement]
  • March 01, 2022: [Rearraignment]
  • March 01, 2022: [~Util - Guilty Plea Accepted by Court]
  • March 01, 2022: [Order Setting Sentencing]
February, 2022
  • February 22, 2022: [Order]
  • February 22, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 21, 2022: [Order to Continue - Ends of Justice]
  • January 21, 2022: [Order]
  • January 21, 2022: [~Util - Terminate Motions]
  • January 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2022: [Continue]
October, 2021
  • October 21, 2021: [Order]
  • October 21, 2021: [Order to Continue - Ends of Justice]
  • October 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2021: [~Util - Terminate Motions]
  • October 20, 2021: [Continue]
  • October 13, 2021: [Motions No Longer Referred]
  • October 13, 2021: [Order on Motion for Reconsideration]
  • October 13, 2021: [Motion Hearing]
  • October 06, 2021: [Order]
  • October 06, 2021: [~Util - Set/Reset Motion Hearings]
  • October 04, 2021: [Order]
  • October 04, 2021: [~Util - Set/Reset Motion Hearings]
September, 2021
  • September 29, 2021: [Motions Referred]
  • September 29, 2021: [Order on Motion for Reconsideration]
  • September 28, 2021: [Reconsideration]
  • September 01, 2021: [Order]
  • September 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2021: [Order to Continue - Ends of Justice]
  • September 01, 2021: [~Util - Terminate Motions]
August, 2021
  • August 30, 2021: [Continue]
  • August 09, 2021: [Order on Motion to Detain Defendant without Bond]
  • August 09, 2021: [Order Accepting Waiver of Appearance at Arraignment]
  • August 09, 2021: [Waiver of Appearance at Arraignment AND Waiver of Minimum Time to Trial]
  • August 05, 2021: [Order]
  • August 05, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [Order]
  • August 03, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [Order Setting District Court Arraignment]
  • August 03, 2021: [Order Appointing Counsel]
July, 2021
  • July 29, 2021: [Order Concerning Authentication of Exhibits]
  • July 29, 2021: [Order]
  • July 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 29, 2021: [Order Concerning Discovery & Pre-Trial Motions]
  • July 27, 2021: [Warrant Returned Executed]
  • July 26, 2021: [Order Setting District Court Arraignment]
  • July 26, 2021: [Financial Affidavit - CJA23 (SEALED)]
  • July 26, 2021: [Initial Appearance]
  • July 26, 2021: [Arrest]
  • July 08, 2021: [Set/Reset Hearings]
  • July 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 08, 2021: [Order for Writ of Habeas Corpus ad Prosequendum]
  • July 06, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
December, 2020
  • December 01, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 05, 2020: [Detain Defendant without Bond]
  • November 05, 2020: [Personal Data Sheet (SEALED)]
  • November 05, 2020: [Indictment]
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