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: 4:24-cr-00389-1
  • Case Name: USA v. Al Dyni
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • April 01, 2026: [Response]
March, 2026
  • March 31, 2026: [Reciprocal Discovery]
  • March 30, 2026: [Sealed Document]
  • March 24, 2026: [Produce]
  • March 24, 2026: [Determine Existence of Conspiracy]
  • March 24, 2026: [Identification of Informant]
  • March 24, 2026: [List of Witnesses]
  • March 24, 2026: [In Limine ]
  • March 24, 2026: [Letter Motion]
  • March 23, 2026: [Exculpatory Evidence]
  • March 23, 2026: [Production of Favorable Evidence]
  • March 23, 2026: [Discovery]
  • March 23, 2026: [Letter Motion]
  • March 19, 2026: [Reply to Response]
February, 2026
  • February 25, 2026: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • February 25, 2026: [Transcript]
  • February 17, 2026: [Response in Opposition]
  • February 06, 2026: [Letter Motion]
  • February 02, 2026: [AO435 Transcript Request]
  • February 02, 2026: [Motion Hearing]
January, 2026
  • January 26, 2026: [Speedy Trial ]
  • January 22, 2026: [Notice of Setting (FORM, noticing) - Criminal]
December, 2025
  • December 31, 2025: [Detention Hearing]
  • December 12, 2025: [Sealed Response]
  • December 08, 2025: [Detention Hearing]
November, 2025
  • November 13, 2025: [AO435 Transcript Request]
October, 2025
  • October 28, 2025: [Mail Returned Undeliverable]
  • October 16, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • October 01, 2025: [Letter Motion]
September, 2025
  • September 24, 2025: [Transcript (Sealed)]
  • September 16, 2025: [Order]
  • September 16, 2025: [~Util - Add and Terminate Attorneys]
  • September 11, 2025: [AO435 Transcript Request]
August, 2025
  • August 27, 2025: [Substitute Attorney]
  • August 22, 2025: [Notice of Attorney Appearance - Defendant]
  • August 21, 2025: [Scheduling Order (FORM)]
  • August 21, 2025: [Brady Order (FORM)]
  • August 21, 2025: [Order on Motion to Withdraw as Attorney]
  • August 21, 2025: [Order on Motion to Substitute Attorney]
  • August 21, 2025: [Motion Hearing]
  • August 21, 2025: [Arraignment]
  • August 15, 2025: [Detention]
  • August 15, 2025: [Pretrial Services Report (Sealed)]
  • August 14, 2025: [Detention Hearing]
  • August 14, 2025: [Substitute Attorney]
  • August 13, 2025: [Warrant Returned Executed]
  • August 13, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • August 08, 2025: [Set/Reset Hearings (Short List)]
  • August 08, 2025: [Warrant Returned Executed]
  • August 08, 2025: [Arrest]
  • August 05, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • August 05, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • August 05, 2025: [Withdraw as Attorney]
July, 2025
  • July 31, 2025: [Notice of Setting (FORM, noticing) - Arraignment]
  • July 31, 2025: [Issuance]
  • July 31, 2025: [US Attys Criminal Docket Sheet]
  • July 31, 2025: [Superseding Indictment]
March, 2025
  • March 13, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • March 13, 2025: [Waiver of Speedy Trial]
October, 2024
  • October 08, 2024: [Order]
  • October 08, 2024: [Terminating Attorney]
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