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-00510-1
  • Case Name: USA v. Ortiz Moncada
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Order Setting Sentencing]
February, 2026
  • February 24, 2026: [Order Setting Sentencing]
November, 2025
  • November 24, 2025: [Order Setting Sentencing]
September, 2025
  • September 16, 2025: [Order Setting Sentencing]
July, 2025
  • July 29, 2025: [Order Setting Sentencing]
  • July 29, 2025: [Order on Motion to Continue]
  • July 28, 2025: [Continue]
June, 2025
  • June 24, 2025: [Order Setting Sentencing]
April, 2025
  • April 09, 2025: [Order Setting Sentencing]
October, 2024
  • October 04, 2024: [Order Setting Sentencing]
December, 2022
  • December 13, 2022: [Order Setting Sentencing]
October, 2022
  • October 21, 2022: [Order Setting Sentencing]
  • October 20, 2022: [Sealed Motion]
  • October 12, 2022: [Terminate Attorney]
  • October 12, 2022: [Notice]
July, 2022
  • July 08, 2022: [Order Setting Sentencing]
June, 2022
  • June 30, 2022: [Sealed Presentence Investigation Report Filed]
  • June 28, 2022: [Order on Motion for Forfeiture of Property]
  • June 27, 2022: [Forfeiture of Property]
April, 2022
  • April 12, 2022: [Order Accepting Findings of Fact (Plea)]
  • April 11, 2022: [Order Setting Sentencing]
  • April 11, 2022: [Findings of Fact on Plea]
  • April 11, 2022: [Rearraignment]
  • April 01, 2022: [Order]
March, 2022
  • March 30, 2022: [Order Setting Rearraignment]
  • March 30, 2022: [Order of Referral on Plea (Rule 11)]
  • March 29, 2022: [Sealed Addendum to Plea Agreement]
  • March 29, 2022: [Plea Agreement]
  • March 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2022: [Order to Continue - Ends of Justice]
  • March 15, 2022: [~Util - Terminate Motions]
  • March 14, 2022: [Sealed Motion]
February, 2022
  • February 08, 2022: [Order to Continue - Ends of Justice]
  • February 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2022: [~Util - Terminate Motions]
  • February 07, 2022: [Sealed Motion]
December, 2021
  • December 27, 2021: [Order to Continue - Ends of Justice]
  • December 27, 2021: [~Util - Terminate Motions]
  • December 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 22, 2021: [Order on Sealed Motion]
  • December 21, 2021: [Sealed Motion]
  • December 21, 2021: [Case Assigned/Reassigned]
  • December 21, 2021: [Order on Motion to Transfer Case]
  • December 17, 2021: [Transfer Case]
September, 2021
  • September 16, 2021: [Sealed Motion]
August, 2021
  • August 27, 2021: [Order to Continue - Ends of Justice]
  • August 27, 2021: [~Util - Terminate Motions]
  • August 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
June, 2021
  • June 17, 2021: [Order to Continue - Ends of Justice]
  • June 17, 2021: [~Util - Terminate Motions]
  • June 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2021: [Sealed Motion]
May, 2021
  • May 18, 2021: [Order]
April, 2021
  • April 29, 2021: [Order to Continue - Ends of Justice]
March, 2021
  • March 18, 2021: [Order to Continue - Ends of Justice]
  • March 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2021: [~Util - Terminate Motions]
February, 2021
  • February 05, 2021: [Scheduling Order]
  • February 05, 2021: [Order to Continue - Ends of Justice]
  • February 04, 2021: [Sealed Motion]
December, 2020
  • December 02, 2020: [Order to Continue - Ends of Justice]
  • December 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2020: [~Util - Terminate Motions]
  • December 01, 2020: [Sealed Motion]
November, 2020
  • November 25, 2020: [Notice of Attorney Appearance - USA]
  • November 12, 2020: [Order Accepting Waiver of Appearance at Arraignment]
  • November 12, 2020: [Waiver of Appearance]
  • November 09, 2020: [Scheduling Order]
  • November 09, 2020: [Order Concerning Authentication of Exhibits]
  • November 09, 2020: [Order Concerning Discovery & Pre-Trial Motions]
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