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: 4:23-cr-00328-5
  • Case Name: USA v. Mills et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Notice of Setting (FORM, noticing) - Re-Arraignment]
  • April 07, 2026: [Notice of Resetting (FORM, noticing) - Criminal]
  • April 07, 2026: [Statement of Reasons (Sealed)]
  • April 07, 2026: [Judgment and Commitment (AO 245)]
  • April 07, 2026: [Sentencing]
  • April 07, 2026: [Sealed Order]
  • April 02, 2026: [Motion to Continue (Sealed)]
  • April 01, 2026: [Order]
March, 2026
  • March 26, 2026: [Motion for Downward Departure (Sealed)]
  • March 26, 2026: [Sealed Exhibits]
  • March 26, 2026: [Response to Objections to PSR (Sealed)]
  • March 20, 2026: [Sentencing Memorandum (Sealed)]
  • March 20, 2026: [Sealed Document]
  • March 19, 2026: [Mail Returned Undeliverable]
  • March 19, 2026: [Resetting Sentencing and PSI Deadlines - FORM]
  • March 10, 2026: [Order on Motion to Dismiss]
  • March 10, 2026: [Order on Motion to Dismiss Counts]
  • March 10, 2026: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • March 10, 2026: [Sealed Addendum to PSR - eDisclosure]
  • March 10, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • March 09, 2026: [Statement of Reasons (Sealed)]
  • March 09, 2026: [Judgment and Commitment (AO 245)]
  • March 06, 2026: [Sentencing]
  • March 06, 2026: [Dismiss]
  • March 06, 2026: [Dismiss Count(s)]
February, 2026
  • February 18, 2026: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • February 18, 2026: [Sealed Addendum to PSR - eDisclosure]
  • February 18, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • February 16, 2026: [Sentencing Memorandum (Sealed)]
  • February 13, 2026: [Objection to Presentence Investigation Report (Sealed)]
  • February 12, 2026: [Resetting Sentencing and PSI Deadlines - FORM]
January, 2026
  • January 30, 2026: [Sealed Addendum to PSR - eDisclosure]
  • January 21, 2026: [Excludable Delay Order (FORM)]
  • January 09, 2026: [Continue - Cr]
  • January 09, 2026: [Resetting Sentencing and PSI Deadlines - FORM]
  • January 08, 2026: [Summons Returned Executed]
  • January 07, 2026: [Forfeiture of Property ]
  • January 06, 2026: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • January 06, 2026: [Sealed Addendum to PSR - eDisclosure]
  • January 06, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • January 06, 2026: [Continue - Cr]
  • January 05, 2026: [~Util - Terminate Motions]
  • January 05, 2026: [Resetting Sentencing and PSI Deadlines - FORM]
  • January 05, 2026: [Sealed Order]
December, 2025
  • December 30, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • December 29, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • December 23, 2025: [Continue - Cr]
  • December 23, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • December 23, 2025: [Sealed Addendum to PSR - eDisclosure]
  • December 23, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • December 18, 2025: [Motion to Continue (Sealed)]
  • December 18, 2025: [Waiver of Indictment]
  • December 18, 2025: [Setting Conditions of Release]
  • December 18, 2025: [Bond]
  • December 17, 2025: [Pretrial Services Report (Sealed)]
  • December 17, 2025: [PSI and Disclosure & Sentencing Dates (FORM)]
  • December 17, 2025: [Order]
  • December 16, 2025: [Scheduling Order (FORM)]
  • December 16, 2025: [Brady Order (FORM)]
  • December 16, 2025: [Initial Appearance and Arraignment]
  • December 10, 2025: [Extension of Time to File Document]
  • December 10, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • December 09, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • December 09, 2025: [Issuance]
  • December 09, 2025: [Information - Felony]
  • December 09, 2025: [US Attys Criminal Docket Sheet]
  • December 08, 2025: [Extension of Time to File Document]
  • December 08, 2025: [Other Notice]
November, 2025
  • November 24, 2025: [Mail Returned Undeliverable]
  • November 24, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
  • November 10, 2025: [Mail Returned Undeliverable]
  • November 10, 2025: [Seizure Warrant Returned Executed]
  • November 04, 2025: [Forfeiture of Property ]
October, 2025
  • October 28, 2025: [Order]
  • October 14, 2025: [Financial Order (REGARDING REGISTRY FUNDS)]
  • October 09, 2025: [Forfeiture of Property ]
September, 2025
  • September 02, 2025: [Sealed Order]
August, 2025
  • August 29, 2025: [Sealed Order]
  • August 28, 2025: [Sealed Motion]
  • August 18, 2025: [Motion to Continue (Sealed)]
June, 2025
  • June 26, 2025: [Sealed Order]
  • June 24, 2025: [Motion to Continue (Sealed)]
  • June 09, 2025: [Re-Arraignment]
  • June 09, 2025: [Arraignment]
May, 2025
  • May 30, 2025: [PSI and Disclosure & Sentencing Dates (FORM)]
  • May 30, 2025: [Plea Agreement]
  • May 30, 2025: [Waiver of Indictment]
  • May 27, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • May 27, 2025: [Notice of Setting (FORM, noticing) - Arraignment]
  • May 27, 2025: [US Attys Criminal Docket Sheet]
  • May 27, 2025: [Issuance]
  • May 27, 2025: [Superseding Information - Felony]
  • May 27, 2025: [Bond]
  • May 23, 2025: [~Util - Terminate Motions]
  • May 23, 2025: [Resetting Sentencing and PSI Deadlines - FORM]
  • May 22, 2025: [~Util - Terminate Motions]
  • May 22, 2025: [Resetting Sentencing and PSI Deadlines - FORM]
  • May 20, 2025: [Motion to Continue (Sealed)]
  • May 08, 2025: [Plea Agreement]
April, 2025
  • April 30, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • April 29, 2025: [Set/Reset Deadlines]
  • April 28, 2025: [Order]
  • April 24, 2025: [Miscellaneous Hearing]
  • April 24, 2025: [Motion to Continue (Sealed)]
  • April 17, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • April 16, 2025: [Notice of Setting (FORM, noticing) - Re-Arraignment]
  • April 15, 2025: [Arraignment]
  • April 15, 2025: [Re-Arraignment]
  • April 15, 2025: [PSI and Disclosure & Sentencing Dates (FORM)]
  • April 14, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • April 14, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • April 07, 2025: [Information - Felony]
  • April 07, 2025: [US Attys Criminal Docket Sheet]
  • April 02, 2025: [Notice of Setting (FORM, noticing) - Re-Arraignment]
October, 2024
  • October 11, 2024: [Sealed Order]
  • October 07, 2024: [Motion to Continue (Sealed)]
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