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: 4:22-cr-00471-1
  • Case Name: USA v. Finnih
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Document]
March, 2026
  • March 20, 2026: [PSI and Disclosure & Sentencing Dates (FORM)]
  • March 20, 2026: [Re-Arraignment]
  • March 19, 2026: [Notice of Setting (FORM, noticing) - Re-Arraignment]
  • March 19, 2026: [AO435 Transcript Request]
  • March 17, 2026: [Order]
  • March 17, 2026: [Strike]
  • March 16, 2026: [Pretrial Conference]
  • March 15, 2026: [Proposed Jury Instructions ]
  • March 13, 2026: [Proposed Voir Dire]
  • March 13, 2026: [Sealed Document]
  • March 13, 2026: [Witness List]
  • March 13, 2026: [Sealed Order]
  • March 13, 2026: [Ex Parte Motion (Sealed)]
  • March 12, 2026: [Motion Hearing]
  • March 10, 2026: [Sealed Document]
  • March 10, 2026: [Status Conference]
  • March 10, 2026: [Response in Opposition]
  • March 09, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • March 09, 2026: [Set/Reset Deadlines/Hearings]
  • March 09, 2026: [Withdraw as Attorney]
  • March 06, 2026: [Sealed Motion]
  • March 04, 2026: [Amended Scheduling Order]
February, 2026
  • February 27, 2026: [Protective Order ]
  • February 24, 2026: [Order on Motion for Reconsideration]
  • February 24, 2026: [Other Notice]
  • February 23, 2026: [Sealed Motion]
  • February 12, 2026: [Amended Scheduling Order]
  • February 10, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • February 10, 2026: [Response in Opposition]
  • February 10, 2026: [US Attorneys Notice of Appearance (Govt Use Only)]
  • February 10, 2026: [Continue - Cr]
  • February 09, 2026: [Reconsideration]
January, 2026
  • January 28, 2026: [Order on Motion to Dismiss]
  • January 28, 2026: [Other Notice]
  • January 26, 2026: [Miscellaneous Relief]
  • January 09, 2026: [Other Notice]
October, 2025
  • October 30, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • October 30, 2025: [Transcript]
  • October 24, 2025: [Sealed Order]
  • October 21, 2025: [Sealed Order]
  • October 21, 2025: [Response]
  • October 16, 2025: [Response in Opposition]
  • October 16, 2025: [Exparte Motion (Sealed)]
  • October 08, 2025: [Amend]
  • October 08, 2025: [Dismiss]
  • October 06, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • October 06, 2025: [Transcript]
  • October 02, 2025: [AO435 Transcript Request]
September, 2025
  • September 25, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • September 10, 2025: [Status Report ]
August, 2025
  • August 05, 2025: [Order]
  • August 04, 2025: [Sealed Exhibits]
  • August 04, 2025: [Sealed Motion]
July, 2025
  • July 28, 2025: [Minute Entry]
  • July 18, 2025: [Miscellaneous Relief]
  • July 18, 2025: [Leave to File Document]
  • July 14, 2025: [Add and Terminate Attorneys]
  • July 14, 2025: [Appointing Counsel (FORM)]
  • July 11, 2025: [Leave to File Document]
  • July 08, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • July 02, 2025: [Notice of Referral of Motion to Magistrate Judge (FORM, noticing)]
June, 2025
  • June 30, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • June 30, 2025: [Sealed Document]
  • June 24, 2025: [Exparte Motion (Sealed)]
April, 2025
  • April 18, 2025: [Amended Scheduling Order]
  • April 16, 2025: [Continue - Cr]
December, 2022
  • December 03, 2022: [Order on Motion to Substitute Attorney]
November, 2022
  • November 30, 2022: [Substitute Attorney]
  • November 07, 2022: [Amended Scheduling Order]
October, 2022
  • October 21, 2022: [Protective Order]
  • October 18, 2022: [Continue - Cr]
  • October 18, 2022: [Protective Order ]
  • October 07, 2022: [Warrant Returned Executed]
  • October 04, 2022: [Setting Conditions of Release]
  • October 04, 2022: [Bond]
  • October 04, 2022: [Pretrial Services Report (Sealed)]
  • October 04, 2022: [Scheduling Order (FORM)]
  • October 04, 2022: [Arraignment]
  • October 03, 2022: [Initial Appearance]
  • October 03, 2022: [Brady Order (FORM)]
  • October 03, 2022: [Arrest]
  • October 03, 2022: [Notice of Setting (noticing) - Criminal]
  • October 03, 2022: [Warrant Returned Executed]
  • October 02, 2022: [Appear]
September, 2022
  • September 29, 2022: [Warrant]
  • September 29, 2022: [US Attys Criminal Docket Sheet]
  • September 29, 2022: [Indictment]
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