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: 7:25-cr-01723-2
  • Case Name: USA v. Benitez et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Letter Motion]
  • April 07, 2026: [Forfeiture of Property ]
  • April 06, 2026: [Plea Agreement (Sealed)]
  • April 01, 2026: [PSI and Disclosure & Sentencing Dates (FORM)]
  • April 01, 2026: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • April 01, 2026: [Re-Arraignment ADI - McAllen]
March, 2026
  • March 31, 2026: [Order]
  • March 31, 2026: [Continue - Cr]
  • March 30, 2026: [Continue - Cr]
  • March 26, 2026: [Order]
  • March 24, 2026: [Continue - Cr]
  • March 24, 2026: [Travel]
  • March 24, 2026: [Miscellaneous Relief]
  • March 23, 2026: [Order]
  • March 23, 2026: [Travel]
  • March 19, 2026: [Seal Document]
  • March 18, 2026: [Order]
  • March 13, 2026: [Travel]
  • March 05, 2026: [Order]
  • March 02, 2026: [Modify Conditions of Release]
February, 2026
  • February 24, 2026: [Order]
  • February 17, 2026: [Travel]
  • February 02, 2026: [Order]
January, 2026
  • January 27, 2026: [Order]
  • January 26, 2026: [Continue - Cr]
  • January 23, 2026: [Motion to Continue (Sealed)]
  • January 23, 2026: [Continue - Cr]
  • January 16, 2026: [Continue - Cr]
December, 2025
  • December 19, 2025: [Order]
  • December 18, 2025: [Travel]
  • December 17, 2025: [Modify Conditions of Release]
  • December 10, 2025: [Order]
November, 2025
  • November 19, 2025: [Order]
  • November 19, 2025: [Continue - Cr]
  • November 18, 2025: [Modify Conditions of Release]
  • November 18, 2025: [Continue - Cr]
  • November 18, 2025: [Sealed Motion]
  • November 17, 2025: [Sealed Motion]
  • November 17, 2025: [Order]
  • November 13, 2025: [Sealed Motion]
  • November 10, 2025: [Continue - Cr]
October, 2025
  • October 20, 2025: [Supplement]
  • October 01, 2025: [Order]
September, 2025
  • September 25, 2025: [Continue - Cr]
  • September 25, 2025: [Order]
  • September 22, 2025: [Continue - Cr]
  • September 22, 2025: [Order]
  • September 21, 2025: [Sealed Motion]
  • September 19, 2025: [Modify]
  • September 19, 2025: [Proposed Order]
  • September 19, 2025: [Continue - Cr]
  • September 09, 2025: [Continue - Cr]
  • September 02, 2025: [Order]
August, 2025
  • August 29, 2025: [Sealed Motion]
  • August 29, 2025: [Notice of Substitution for USA]
  • August 26, 2025: [Order]
  • August 26, 2025: [Substitute Attorney]
  • August 21, 2025: [Sealed Motion]
  • August 19, 2025: [Notice of Attorney Appearance - Defendant]
  • August 18, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • August 18, 2025: [Setting Conditions of Release]
  • August 18, 2025: [Bond]
  • August 15, 2025: [Set/Reset Hearings]
  • August 15, 2025: [Notice of Attorney Appearance - Defendant]
  • August 15, 2025: [Receipt of Bond Payment]
  • August 15, 2025: [Bond Hearing]
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