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: 2:22-cr-02005-1
  • Case Name: USA v. Merchant et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 03, 2026: [Probation Form 12]
July, 2025
  • July 16, 2025: [Order on Motion for Forfeiture of Property]
January, 2023
  • January 06, 2023: [Order on Motion to Continue]
  • January 06, 2023: [Continue]
December, 2022
  • December 09, 2022: [Order on Motion to Continue]
  • December 09, 2022: [Continue]
November, 2022
  • November 28, 2022: [Order Setting Sentencing]
  • November 28, 2022: [Findings of Fact on Plea]
  • November 28, 2022: [Rearraignment]
  • November 28, 2022: [~Util - Oral Consent to Plea before Magistrate (Rule 11)]
  • November 28, 2022: [Stipulation]
  • November 21, 2022: [Order Setting Sentencing]
  • November 21, 2022: [Findings of Fact on Plea]
  • November 21, 2022: [Plea Agreement]
  • November 21, 2022: [Rearraignment]
  • November 21, 2022: [~Util - Oral Consent to Plea before Magistrate (Rule 11)]
  • November 07, 2022: [Order on Motion to Continue]
  • November 07, 2022: [Continue]
  • November 04, 2022: [Order of Referral on Plea (Rule 11)]
  • November 04, 2022: [~Util - Set/Reset Hearings]
  • November 03, 2022: [Order of Referral on Plea (Rule 11)]
  • November 03, 2022: [~Util - Set/Reset Hearings]
October, 2022
  • October 28, 2022: [Petition Modifying Conditions of Pretrial Release]
  • October 13, 2022: [Notice]
September, 2022
  • September 22, 2022: [Order Accepting Waiver of Appearance at Arraignment]
  • September 21, 2022: [Waiver of Appearance]
  • September 20, 2022: [Order Accepting Waiver of Appearance at Arraignment]
  • September 20, 2022: [Waiver of Appearance]
  • September 13, 2022: [Scheduling Order]
  • September 09, 2022: [Order Concerning Courtroom Decorum]
  • September 09, 2022: [Order Concerning Discovery & Pre-Trial Motions]
  • September 08, 2022: [Notice of Hearing]
  • September 07, 2022: [Personal Data Sheet (SEALED)]
  • September 07, 2022: [Indictment]
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