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: 5:24-cr-01526-1
  • Case Name: USA v. Veliz
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [USCA Letter]
February, 2026
  • February 12, 2026: [USCA Letter]
December, 2025
  • December 12, 2025: [Electronic Record on Appeal Certified]
  • December 12, 2025: [Transmittal of Appeal (FORM, noticing) - Criminal]
November, 2025
  • November 30, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • November 30, 2025: [Transcript - Appeal]
  • November 10, 2025: [Transcript - Redacted]
  • November 07, 2025: [Disbursement of Bond]
October, 2025
  • October 21, 2025: [Statement of Redaction - Transcript]
  • October 17, 2025: [Disburse Bond]
  • October 14, 2025: [Exhibits]
  • October 03, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • October 03, 2025: [Transcript - Appeal]
  • October 01, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • October 01, 2025: [Transcript - Appeal]
September, 2025
  • September 30, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • September 30, 2025: [Transcript - Appeal]
  • September 16, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • September 16, 2025: [Transcript - Appeal]
  • September 09, 2025: [FTR Audio and Files Sent]
  • September 05, 2025: [FTR Audio and Files Sent]
  • September 04, 2025: [FTR Audio and Files Sent]
  • September 03, 2025: [FTR Audio and Files Sent]
  • September 02, 2025: [Appeal Transcript Request (DKT-13)]
August, 2025
  • August 19, 2025: [USCA Case Number]
  • August 19, 2025: [Clerks Notice of Filing of an Appeal (FORM,noticing) - Criminal]
  • August 18, 2025: [Notice of Appeal]
  • August 11, 2025: [Statement of Reasons (Sealed)]
  • August 11, 2025: [Judgment and Commitment (AO 245)]
  • August 06, 2025: [Sentencing]
July, 2025
  • July 21, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • July 17, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • July 17, 2025: [Sealed Addendum to PSR - eDisclosure]
  • July 17, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • July 16, 2025: [Statement of No Objections to PSR (Sealed)]
  • July 10, 2025: [Order on Sealed Motion]
  • July 09, 2025: [Sealed Motion]
June, 2025
  • June 20, 2025: [Order on Motion for Extension of Time to File]
  • June 18, 2025: [Extension of Time to File Document]
  • June 17, 2025: [Statement of No Objections to PSR (Sealed)]
May, 2025
  • May 28, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
  • May 06, 2025: [Order on Sealed Motion]
  • May 05, 2025: [Sealed Motion]
April, 2025
  • April 16, 2025: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • April 16, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • April 16, 2025: [Release Material Witness]
  • April 15, 2025: [Jury Verdict]
  • April 15, 2025: [Jury Instructions ]
  • April 15, 2025: [Proposed Jury Instructions ]
  • April 15, 2025: [Document]
  • April 15, 2025: [Jury Selection]
  • April 15, 2025: [Jury Trial]
  • April 15, 2025: [Order]
  • April 15, 2025: [Voir Dire Begun]
  • April 14, 2025: [Order]
  • April 14, 2025: [Sealed Document]
  • April 14, 2025: [Proposed Voir Dire]
  • April 14, 2025: [Order on Motion in Limine]
  • April 11, 2025: [Waiver of Detention Hearing]
  • April 11, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • April 11, 2025: [Committing Material Witness (FORM)]
  • April 11, 2025: [Letter to Consulate re Material Witness (FORM, noticing)]
  • April 11, 2025: [Appointing Counsel (FORM)]
  • April 11, 2025: [Initial Appearance - Material Witness(es)]
  • April 11, 2025: [Financial Affidavit - CJA23 - Material Witness (Sealed)]
  • April 10, 2025: [Quash]
  • April 10, 2025: [Response]
  • April 10, 2025: [Return]
  • April 10, 2025: [Exhibit List]
  • April 10, 2025: [Witness List]
  • April 10, 2025: [In Limine ]
  • April 10, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • April 10, 2025: [Affidavit for Material Witness]
  • April 10, 2025: [Sealed Document]
  • April 10, 2025: [Warrant Returned Executed - Material Witness]
  • April 09, 2025: [In Limine ]
  • April 09, 2025: [Continue - Cr]
  • April 09, 2025: [Proposed Jury Instructions ]
  • April 09, 2025: [Notice of Attorney Appearance - Federal Public Defender]
  • April 08, 2025: [Proposed Jury Instructions ]
  • April 07, 2025: [Return]
  • April 06, 2025: [Sealed Exhibits]
  • April 06, 2025: [Hearing ]
  • April 04, 2025: [Sealed Document]
  • April 04, 2025: [Sealed Order]
  • April 04, 2025: [Sealed Motion]
  • April 04, 2025: [In Limine ]
  • April 04, 2025: [Scheduling Order]
  • April 03, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • April 02, 2025: [Other Notice]
  • April 02, 2025: [Exhibit List]
  • April 02, 2025: [Proposed Jury Instructions ]
  • April 02, 2025: [Witness List]
  • April 02, 2025: [In Limine ]
March, 2025
  • March 31, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • March 27, 2025: [Pretrial Conference]
  • March 27, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
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