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: 5:22-cr-00585-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
March, 2026
  • March 31, 2026: [Supervised Release Hearing]
September, 2025
  • September 03, 2025: [Order on Motion to Substitute Attorney]
  • September 02, 2025: [Substitute Attorney]
July, 2025
  • July 09, 2025: [Order on Sealed Motion]
  • July 07, 2025: [Sealed Motion]
June, 2025
  • June 18, 2025: [Order on Motion to Substitute Attorney]
  • June 16, 2025: [Substitute Attorney]
  • June 12, 2025: [Sealed Order]
  • June 09, 2025: [Exparte Motion (Sealed)]
May, 2025
  • May 23, 2025: [Notice of Attorney Appearance - Federal Public Defender]
  • May 22, 2025: [Warrant Returned Executed]
  • May 22, 2025: [Waiver of Preliminary Hearing]
  • May 22, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • May 22, 2025: [Appointing Public Defender (FORM)]
  • May 22, 2025: [Brady Order (FORM)]
  • May 22, 2025: [Initial Appearance ADI]
  • May 22, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • May 22, 2025: [Add and Terminate Attorneys]
  • May 22, 2025: [Notice of Substitution for USA]
  • May 21, 2025: [Notice of Setting (Not to be Noticed) - Laredo]
October, 2022
  • October 18, 2022: [Receipt signed by (USM, AUSA, AFPD, USPO)]
  • October 18, 2022: [Surrender]
September, 2022
  • September 23, 2022: [Statement of Reasons (Sealed)]
  • September 23, 2022: [Judgment and Commitment (AO 245)]
  • September 22, 2022: [Statement of Non-Appeal]
  • September 22, 2022: [Dismissal of Counts on Government Motion]
  • September 22, 2022: [Sentencing]
  • September 21, 2022: [Sentencing Memorandum (Sealed)]
  • September 13, 2022: [Notice of Setting (Short List) (FORMS, generates noticing) - Cr]
August, 2022
  • August 18, 2022: [Sealed Addendum to PSR - eDisclosure]
  • August 18, 2022: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • August 18, 2022: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • August 02, 2022: [Statement of No Objections to PSR (Sealed)]
July, 2022
  • July 28, 2022: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
June, 2022
  • June 28, 2022: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • June 14, 2022: [Receipt signed by (USM, AUSA, AFPD, USPO)]
  • June 13, 2022: [1 - Terminate Deadlines]
  • June 13, 2022: [Order]
  • June 13, 2022: [Report and Recommendation - Guilty Plea]
  • June 13, 2022: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • June 13, 2022: [Re-Arraignment ADI - Laredo]
  • June 13, 2022: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
May, 2022
  • May 27, 2022: [Factual Statement in Support of Plea Agreement]
  • May 27, 2022: [Notice of Intention to Enter a Plea of Guilty]
  • May 25, 2022: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • May 11, 2022: [Order on Waiver of Presence at Arraignment]
  • May 11, 2022: [Waiver of Presence at Arraignment]
  • May 05, 2022: [Bond]
  • May 05, 2022: [Scheduling Order (FORM) - Laredo]
  • May 05, 2022: [Indictment - ADI]
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