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: 2:25-cr-00471-2
  • Case Name: USA v. DeLeon et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 06, 2026: [Warrant Returned Executed]
March, 2026
  • March 06, 2026: [Notice of Resetting (Short List) (FORM, noticing) - Cr]
February, 2026
  • February 27, 2026: [Order on Motion to Continue]
  • February 26, 2026: [Continue - Cr]
  • February 17, 2026: [Adopting Report and Recommendation - Guilty Plea - FORM]
January, 2026
  • January 28, 2026: [Findings and Recommendation on Plea of Guilty (FORM)]
  • January 28, 2026: [PSI and Disclosure & Sentencing Dates (FORM) - Expanded]
  • January 28, 2026: [Re-Arraignment]
  • January 28, 2026: [Factual Statement in Support of Plea Agreement]
  • January 28, 2026: [Plea Agreement]
  • January 28, 2026: [Consent to Magistrate Judge to Plea]
  • January 27, 2026: [Order on Motion to Continue]
  • January 27, 2026: [Continue - Cr]
  • January 25, 2026: [Ex Parte Document (Sealed)]
  • January 21, 2026: [Terminating Attorney]
  • January 21, 2026: [Appointing Counsel (FORM)]
  • January 21, 2026: [Sealed Order]
  • January 21, 2026: [Motion Hearing]
  • January 20, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • January 19, 2026: [Withdraw as Attorney]
  • January 08, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
October, 2025
  • October 20, 2025: [Set/Reset Deadlines/Hearings]
  • October 20, 2025: [Order on Sealed Motion]
  • October 20, 2025: [Sealed Motion]
  • October 17, 2025: [Order on Motion to Continue]
  • October 17, 2025: [Continue - Cr]
  • October 08, 2025: [Warrant Returned Executed]
  • October 03, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • October 03, 2025: [Order on Waiver of Presence at Arraignment]
  • October 03, 2025: [Waiver of Presence at Arraignment]
  • October 03, 2025: [Waiver of Detention Hearing]
  • October 02, 2025: [Pretrial Services Report (Sealed)]
  • October 01, 2025: [Pretrial Services Report (Sealed)]
September, 2025
  • September 30, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • September 30, 2025: [Scheduling Order/Waiver (FORM)]
  • September 30, 2025: [Initial Appearance]
  • September 30, 2025: [Brady Order (FORM)]
  • September 30, 2025: [Arrest]
  • September 29, 2025: [Appointing Counsel (FORM)]
  • September 29, 2025: [Set/Reset Hearings (Short List)]
  • September 29, 2025: [Warrant Returned Executed]
  • September 29, 2025: [Case Unsealed]
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