U.S. Criminal Court Records for the Western District of Texas

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Texas
Case Information:
  • Case Number: 3:25-cr-02645-1
  • Case Name: USA v. Iturbe-Gallardo et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 09, 2026: [Order Setting Sentencing]
  • April 07, 2026: [Sealed Motion]
March, 2026
  • March 25, 2026: [Order on Motion for Forfeiture of Property]
  • March 24, 2026: [Forfeiture of Property]
February, 2026
  • February 26, 2026: [Order Setting Sentencing]
  • February 26, 2026: [Order Accepting Findings of Fact (Plea)]
  • February 23, 2026: [Findings of Fact on Plea]
  • February 23, 2026: [~Util - Interpreter Required - Spanish]
  • February 23, 2026: [~Util - Oral Consent to Plea before Magistrate (Rule 11)]
  • February 23, 2026: [Rearraignment]
  • February 23, 2026: [~Util - Due Process Protections Act Warning]
  • February 18, 2026: [Sealed Addendum to Plea Agreement]
  • February 17, 2026: [Plea Agreement]
  • February 11, 2026: [Order Setting Sentencing]
  • February 11, 2026: [Order Accepting Findings of Fact (Plea)]
  • February 10, 2026: [Findings of Fact on Plea]
  • February 10, 2026: [Rearraignment]
  • February 10, 2026: [~Util - Oral Consent to Plea before Magistrate (Rule 11)]
  • February 10, 2026: [~Util - Interpreter Required - Spanish]
  • February 09, 2026: [~Util - Set/Reset Hearings]
  • February 09, 2026: [Order]
  • February 09, 2026: [Order Regarding Due Process Protections Act]
  • February 03, 2026: [Sealed Addendum to Plea Agreement]
  • February 02, 2026: [Order Setting Rearraignment]
  • February 02, 2026: [Order to Continue - Ends of Justice]
  • February 02, 2026: [Order Regarding Due Process Protections Act]
January, 2026
  • January 12, 2026: [Order to Continue - Ends of Justice]
  • January 12, 2026: [Order Setting Rearraignment]
  • January 12, 2026: [Order Regarding Due Process Protections Act]
  • January 09, 2026: [Docket Call]
  • January 07, 2026: [Bill of Particulars]
December, 2025
  • December 19, 2025: [Notice of Attorney Appearance - USA]
  • December 05, 2025: [~Util - Set/Reset Hearings]
  • December 05, 2025: [Order to Continue - Ends of Justice]
  • December 05, 2025: [Docket Call]
November, 2025
  • November 18, 2025: [Order to Continue - Ends of Justice]
  • November 18, 2025: [~Util - Set/Reset Hearings]
  • November 17, 2025: [Notice]
  • November 14, 2025: [Order on Motion for Miscellaneous Relief]
  • November 13, 2025: [Miscellaneous Relief]
  • November 05, 2025: [Order Accepting Waiver of Appearance at Arraignment]
  • November 05, 2025: [Waiver of Appearance]
  • November 03, 2025: [Order of Detention]
October, 2025
  • October 30, 2025: [Waiver of Appearance]
  • October 28, 2025: [Terminate Attorney]
  • October 28, 2025: [Order on Motion to Substitute Attorney]
  • October 24, 2025: [Notice of Hearing]
  • October 24, 2025: [General Order of Discovery]
  • October 23, 2025: [Personal Data Sheet (SEALED)]
  • October 23, 2025: [Indictment]
  • October 23, 2025: [To be Referred to EP Mag Judge]
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