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: 7:22-cr-01837-1
  • Case Name: USA v. Banda et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Warrant Returned Executed]
  • April 07, 2026: [Notice of Attorney Appearance - Federal Public Defender]
  • April 07, 2026: [Financial Affidavit - CJA23 (Sealed)]
  • April 07, 2026: [Temporary Commitment (FORM)]
  • April 07, 2026: [Initial Appearance ADI]
  • April 07, 2026: [Appointing Public Defender (FORM)]
November, 2025
  • November 17, 2025: [Notice of Substitution for USA]
August, 2025
  • August 18, 2025: [Probation Form 12A]
July, 2025
  • July 31, 2025: [Probation Form 12B]
  • July 31, 2025: [Status Conference]
  • July 30, 2025: [Set/Reset Hearings]
  • July 07, 2025: [Probation Form 12A]
October, 2024
  • October 11, 2024: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • October 08, 2024: [Financial Affidavit - CJA23 (Sealed)]
  • October 07, 2024: [Warrant Returned Executed]
  • October 07, 2024: [Notice of Attorney Appearance - Federal Public Defender]
  • October 07, 2024: [Temporary Commitment (FORM)]
  • October 07, 2024: [Appointing Public Defender (FORM)]
  • October 07, 2024: [Initial Appearance ADI]
  • October 04, 2024: [Set/Reset Hearings]
January, 2023
  • January 12, 2023: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
December, 2022
  • December 06, 2022: [Order on Motion to Release Material Witness(es)]
  • December 06, 2022: [PSI and Disclosure & Sentencing Dates (FORM)]
  • December 06, 2022: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • December 06, 2022: [Release Material Witness(es)]
  • December 06, 2022: [Re-Arraignment]
  • December 05, 2022: [Plea Agreement]
  • December 05, 2022: [Notice of Resetting (FORM, noticing) - Criminal]
  • December 02, 2022: [Notice of Intention to Enter a Plea of Guilty]
November, 2022
  • November 28, 2022: [Order on Motion for Waiver]
  • November 28, 2022: [Waiver]
  • November 22, 2022: [Order on Waiver of Presence at Arraignment]
  • November 22, 2022: [Waiver of Presence at Arraignment]
  • November 16, 2022: [Scheduling Order (FORM)]
  • November 16, 2022: [Notice of Setting (FORM, noticing) - Arraignment]
  • November 16, 2022: [US Attys Criminal Docket Sheet]
  • November 16, 2022: [Indictment]
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