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-00409-2
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Statement of Reasons (Sealed)]
  • April 10, 2026: [Withdraw as Attorney]
  • April 10, 2026: [Order]
  • April 10, 2026: [Continue - Cr]
February, 2026
  • February 09, 2026: [Ex Parte Document (Sealed)]
  • February 09, 2026: [Letter]
January, 2026
  • January 15, 2026: [Order]
  • January 14, 2026: [Motion to Continue (Sealed)]
  • January 09, 2026: [Order]
  • January 09, 2026: [Continue - Cr]
November, 2025
  • November 05, 2025: [Motion to Continue (Sealed)]
September, 2025
  • September 26, 2025: [Amended Scheduling Order]
  • September 25, 2025: [Re-Arraignment]
August, 2025
  • August 27, 2025: [Notice of Setting (FORM, noticing) - Re-Arraignment]
  • August 26, 2025: [Referring Case to Magistrate Judge (FORM)]
  • August 21, 2025: [Order on Motion to Continue]
  • August 20, 2025: [Proposed Order]
  • August 20, 2025: [Continue - Cr]
June, 2025
  • June 25, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • June 13, 2025: [Sealed Addendum to PSR - eDisclosure]
  • June 13, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • June 13, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
May, 2025
  • May 12, 2025: [Order]
  • May 12, 2025: [Pretrial Conference]
  • May 09, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • May 09, 2025: [US Attorneys Notice of Appearance (Govt Use Only)]
  • May 09, 2025: [Continue - Cr]
  • May 06, 2025: [Order]
  • May 05, 2025: [Continue - Cr]
April, 2025
  • April 23, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
  • April 02, 2025: [Case No Longer Referred]
  • April 02, 2025: [Adopting Report and Recommendation - Guilty Plea - FORM]
March, 2025
  • March 23, 2025: [Report and Recommendation - Guilty Plea]
  • March 23, 2025: [PSI and Disclosure & Sentencing Dates (FORM)]
  • March 20, 2025: [Plea Agreement (Sealed)]
  • March 20, 2025: [Consent to Magistrate Judge to Plea]
  • March 20, 2025: [Re-Arraignment]
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