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-02302-1
  • Case Name: USA v. Castillo
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Notice of Attorney Appearance - Defendant]
March, 2026
  • March 31, 2026: [Order on Motion to Continue]
  • March 31, 2026: [Continue - Cr]
  • March 30, 2026: [Order on Motion to Continue]
  • March 30, 2026: [Continue - Cr]
  • March 10, 2026: [Order on Waiver of Presence at Arraignment]
  • March 05, 2026: [Waiver of Presence at Arraignment]
  • March 05, 2026: [Waiver of Indictment]
  • March 04, 2026: [Remark (PUBLIC ENTRY)]
February, 2026
  • February 20, 2026: [Order]
  • February 20, 2026: [Continue - Cr]
  • February 19, 2026: [Order on Motion to Continue]
  • February 17, 2026: [Continue - Cr]
  • February 16, 2026: [Identification of Informant]
January, 2026
  • January 23, 2026: [Order]
  • January 23, 2026: [Order on Motion to Continue]
  • January 23, 2026: [Order on Motion for Leave to File Document]
  • January 23, 2026: [Continue - Cr]
  • January 23, 2026: [Deferral of Prosecution]
  • January 23, 2026: [Leave to File Document]
December, 2025
  • December 15, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • December 10, 2025: [Status Conference]
  • December 08, 2025: [Sealed Order]
  • December 08, 2025: [Sealed Motion]
November, 2025
  • November 26, 2025: [Order]
  • November 25, 2025: [Order on Motion for Leave to File Document]
  • November 25, 2025: [Leave to File Document]
  • November 25, 2025: [Response]
  • November 20, 2025: [Order on Motion to Release Material Witness(es)]
  • November 20, 2025: [Release Material Witness(es)]
  • November 19, 2025: [Status Conference]
  • November 18, 2025: [Extension of Time to File Document]
  • November 11, 2025: [Brady Materials]
  • November 11, 2025: [Production of Favorable Evidence]
  • November 11, 2025: [List of Witnesses]
  • November 11, 2025: [Pretrial Notice of 404(b)]
  • November 11, 2025: [Memorandum]
  • November 11, 2025: [Jencks Act Material]
  • November 10, 2025: [Disclosure ]
  • November 10, 2025: [Bill of Particulars ]
  • November 10, 2025: [Discovery]
  • November 05, 2025: [Setting Conditions of Release]
  • November 05, 2025: [Bond Hearing]
  • November 05, 2025: [Receipt of Bond Payment]
  • November 05, 2025: [Set/Reset Hearings]
  • November 05, 2025: [Order]
  • November 05, 2025: [Motion Hearing]
  • November 05, 2025: [Document]
  • November 05, 2025: [Transcript (Sealed)]
  • November 05, 2025: [Committing Material Witness (FORM)]
  • November 05, 2025: [Depose Material Witness (FORM)]
  • November 05, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • November 05, 2025: [Take Deposition]
  • November 05, 2025: [Detention Hearing - Material Witness]
  • November 05, 2025: [Transcript]
  • November 05, 2025: [Exhibit List]
  • November 03, 2025: [Order on Waiver of Presence at Arraignment]
October, 2025
  • October 30, 2025: [Waiver]
  • October 30, 2025: [Waiver of Presence at Arraignment]
  • October 30, 2025: [US Attorneys Notice of Appearance (Govt Use Only)]
  • October 29, 2025: [Scheduling Order/Waiver (FORM)]
  • October 29, 2025: [Notice of Setting (FORM, noticing) - Arraignment]
  • October 29, 2025: [US Attys Criminal Docket Sheet]
  • October 29, 2025: [Indictment]
  • October 29, 2025: [Case Reopened]
  • October 21, 2025: [Setting Conditions of Release]
  • October 21, 2025: [Bond]
  • October 21, 2025: [Detention Hearing]
  • October 21, 2025: [Receipt of Bond Payment]
  • October 20, 2025: [Set/Reset Hearings]
  • October 14, 2025: [Order]
  • October 14, 2025: [Motion Hearing]
  • October 10, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • October 10, 2025: [Exhibit List]
  • October 08, 2025: [AO435 Transcript Request]
  • October 08, 2025: [Case Assigned/Reassigned]
  • October 07, 2025: [Response]
  • October 07, 2025: [Notice of Attorney Appearance - Defendant]
  • October 07, 2025: [US Attorneys Notice of Appearance (Govt Use Only)]
  • October 06, 2025: [Financial Affidavit - CJA23 (Sealed)]
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