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: 5:21-cr-00530-1
  • Case Name: USA v. Pecina et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Case Assigned/Reassigned]
February, 2026
  • February 12, 2026: [Warrant Returned Executed]
  • February 10, 2026: [Notice of Substitution for USA]
  • February 10, 2026: [Waiver of Preliminary Hearing]
  • February 10, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • February 10, 2026: [Appointing Counsel (FORM)]
  • February 10, 2026: [Brady Order (FORM)]
  • February 10, 2026: [Financial Affidavit - CJA23 (Sealed)]
  • February 09, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
September, 2025
  • September 22, 2025: [Probation Form 12B]
August, 2025
  • August 11, 2025: [Judgment for Revocation]
  • August 08, 2025: [Adopting Report and Recommendations]
  • August 06, 2025: [Report and Recommendations]
  • August 01, 2025: [Other Notice]
July, 2025
  • July 31, 2025: [SRT Violation - Final Hearing]
  • July 29, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • July 22, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
May, 2025
  • May 16, 2025: [Notice of Attorney Appearance - Federal Public Defender]
  • May 16, 2025: [Notice of Substitution for FPD]
  • May 13, 2025: [Warrant Returned Executed]
  • May 13, 2025: [Waiver of Preliminary Hearing]
  • May 13, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • May 13, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • May 13, 2025: [Appointing Public Defender (FORM)]
  • May 13, 2025: [Brady Order (FORM)]
  • May 13, 2025: [Initial Appearance ADI]
  • May 13, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • May 13, 2025: [Add and Terminate Attorneys]
  • May 12, 2025: [Notice of Setting (Not to be Noticed) - Laredo]
October, 2021
  • October 06, 2021: [Judgment and Commitment (AO 245)]
  • October 06, 2021: [Statement of Reasons (Sealed)]
  • October 05, 2021: [Statement of Reasons (Sealed)]
  • October 05, 2021: [Judgment and Commitment (AO 245)]
September, 2021
  • September 30, 2021: [Sentencing]
  • September 16, 2021: [Sealed Response]
  • September 14, 2021: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • September 14, 2021: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • September 14, 2021: [Sealed Addendum to PSR - eDisclosure]
  • September 10, 2021: [Response to Objections to PSR (Sealed)]
  • September 03, 2021: [Sentencing Memorandum (Sealed)]
  • September 02, 2021: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
August, 2021
  • August 27, 2021: [Sealed Document]
  • August 27, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 13, 2021: [Sentencing Memorandum (Sealed)]
  • August 11, 2021: [Sealed Addendum to PSR - eDisclosure]
  • August 11, 2021: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • August 11, 2021: [Final Presentence Investigation Report (Sealed) - eDisclosure]
July, 2021
  • July 30, 2021: [Order]
  • July 29, 2021: [Extension of Time to File Response/Reply]
  • July 26, 2021: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
  • July 23, 2021: [Statement of No Objections to PSR (Sealed)]
  • July 23, 2021: [Set/Reset Deadlines/Hearings]
  • July 20, 2021: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
May, 2021
  • May 19, 2021: [Remark (PUBLIC ENTRY)]
  • May 19, 2021: [Adopting Report and Recommendations]
  • May 19, 2021: [Release Material Witness]
  • May 19, 2021: [Report and Recommendations]
  • May 19, 2021: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • May 19, 2021: [Re-Arraignment ADI - Laredo]
  • May 19, 2021: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • May 19, 2021: [Notice of Intention to Enter a Plea of Guilty]
  • May 19, 2021: [Factual Statement in Support of Plea Agreement]
  • May 10, 2021: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • May 10, 2021: [Sealed Order]
  • May 07, 2021: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • May 06, 2021: [Minute Entry]
  • May 04, 2021: [Report and Recommendations]
  • May 04, 2021: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • May 04, 2021: [Re-Arraignment]
  • May 04, 2021: [Pretrial Conference]
April, 2021
  • April 29, 2021: [Factual Statement in Support of Plea Agreement]
  • April 29, 2021: [Plea Agreement]
  • April 28, 2021: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • April 22, 2021: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • April 14, 2021: [Remark (PUBLIC ENTRY)]
  • April 12, 2021: [Pretrial Services Report (Sealed) - eDisclosure]
  • April 09, 2021: [Notice of Intention to Enter a Plea of Guilty]
  • April 08, 2021: [Detention Hearing]
  • April 08, 2021: [Detention]
  • April 06, 2021: [Notice of Setting (FORM, noticing) - Criminal]
  • April 01, 2021: [Pretrial Services Report (Sealed) - eDisclosure]
March, 2021
  • March 29, 2021: [Order on Waiver of Presence at Arraignment]
  • March 29, 2021: [Waiver of Presence at Arraignment]
  • March 24, 2021: [Scheduling Order (FORM) - Laredo]
  • March 24, 2021: [Indictment]
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