U.S. Criminal Court Records for the Southern District of Texas

texas Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Texas
Case Information:
  • Case Number: 4:24-cr-00075-3
  • Case Name: USA v. Molina et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 12, 2026: [Sealed Motion]
February, 2026
  • February 10, 2026: [Order on Motion to Continue]
  • February 09, 2026: [Continue - Cr]
January, 2026
  • January 08, 2026: [Statement of Reasons (Sealed)]
  • January 08, 2026: [Judgment and Commitment (AO 245)]
December, 2025
  • December 10, 2025: [Order on Motion to Continue]
  • December 08, 2025: [Continue - Cr]
  • December 05, 2025: [Sealed Addendum to PSR - eDisclosure]
November, 2025
  • November 24, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • November 24, 2025: [Sealed Addendum to PSR - eDisclosure]
  • November 24, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • November 24, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • November 23, 2025: [Order on Motion to Dismiss Counts]
  • November 23, 2025: [Dismiss Count(s)]
  • November 21, 2025: [Sentencing]
  • November 18, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • November 18, 2025: [Sealed Addendum to PSR - eDisclosure]
  • November 18, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • November 14, 2025: [Motion for Downward Departure (Sealed)]
  • November 12, 2025: [Sentencing Memorandum (Sealed)]
  • November 03, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
October, 2025
  • October 16, 2025: [Sealed Order]
  • October 13, 2025: [Sealed Motion]
September, 2025
  • September 30, 2025: [USCA Order]
  • September 25, 2025: [Bond Hearing]
  • September 15, 2025: [Setting Conditions of Release]
  • September 15, 2025: [Status Conference]
  • September 15, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • September 09, 2025: [Sealed Order]
  • September 08, 2025: [Sealed Document]
  • September 08, 2025: [Plea Agreement]
  • September 08, 2025: [PSI and Disclosure & Sentencing Dates (FORM)]
  • September 05, 2025: [Re-Arraignment]
  • September 03, 2025: [Notice of Setting (FORM, noticing) - Re-Arraignment]
June, 2025
  • June 26, 2025: [Sealed Order]
  • June 26, 2025: [Motion to Continue (Sealed)]
  • June 25, 2025: [Order on Motion to Continue]
  • June 21, 2025: [Continue - Cr]
May, 2025
  • May 09, 2025: [Transcript - Redacted]
  • May 06, 2025: [Statement of Redaction - Transcript]
  • May 06, 2025: [Leave to File Document]
  • May 01, 2025: [Transmittal of Appeal (FORM, noticing) - Criminal]
  • May 01, 2025: [Electronic Record on Appeal Certified]
April, 2025
  • April 23, 2025: [Motion Hearing]
  • April 18, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • April 18, 2025: [Transcript]
  • April 15, 2025: [AO435 Transcript Request]
  • April 14, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • April 11, 2025: [Sealed Document]
  • April 03, 2025: [Sealed Motion]
  • April 03, 2025: [Sealed Order]
March, 2025
  • March 31, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • March 31, 2025: [Transcript - Appeal]
  • March 24, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • March 24, 2025: [Transcript - Appeal]
  • March 21, 2025: [Motion to Continue (Sealed)]
  • March 19, 2025: [Appeal Transcript Request (DKT-13)]
  • March 17, 2025: [Statement of Reasons (Sealed)]
  • March 17, 2025: [Judgment and Commitment (AO 245)]
  • March 11, 2025: [Order on Motion to Continue]
  • March 11, 2025: [Notice of Attorney Appearance - Federal Public Defender]
  • March 11, 2025: [USCA Case Number]
October, 2024
  • October 08, 2024: [Notice of Setting (FORM, noticing) - Re-Arraignment]
  • October 07, 2024: [Notice of Setting (FORM, noticing) - Re-Arraignment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.