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

texas Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Texas
Case Information:
  • Case Number: 4:20-cr-00275-1
  • Case Name: USA v. De Gracia et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Forfeiture of Property]
  • April 02, 2026: [Findings of Fact/Recommendation on Guilty Plea]
  • April 02, 2026: [Factual Resume/Basis]
  • April 02, 2026: [Sealed Plea Agreement]
  • April 02, 2026: [Consent for Magistrate Judge to TAKE PLEA]
  • April 02, 2026: [Change of Plea Hearing]
  • April 02, 2026: [1 - Terminate Deadlines and Hearings]
March, 2026
  • March 24, 2026: [Set/Reset Deadlines/Hearings]
  • March 16, 2026: [Notice of Hearing]
  • March 13, 2026: [Elements of the Offense]
  • March 13, 2026: [Notice of Plea Agreement]
February, 2026
  • February 19, 2026: [Order to Continue - Ends of Justice]
  • February 18, 2026: [Continue]
  • February 11, 2026: [Order on Motion to Withdraw as Attorney]
  • February 10, 2026: [Withdraw as Attorney]
  • February 05, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2026: [Order]
  • February 05, 2026: [~Util - Terminate Motions]
  • February 05, 2026: [Continue]
November, 2025
  • November 19, 2025: [Order to Continue - Ends of Justice]
  • November 14, 2025: [Continue]
August, 2025
  • August 07, 2025: [Order to Continue - Ends of Justice]
  • August 05, 2025: [Continue]
May, 2025
  • May 29, 2025: [Order to Continue - Ends of Justice]
  • May 16, 2025: [Continue]
January, 2023
  • January 09, 2023: [Order]
  • January 09, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2023: [Order to Continue - Ends of Justice]
  • January 09, 2023: [~Util - Terminate Motions]
  • January 09, 2023: [Notice of Deficiency]
  • January 09, 2023: [Continue]
March, 2022
  • March 07, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 25, 2022: [Notice (Other)]
  • January 04, 2022: [Order]
  • January 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 04, 2022: [Order to Continue - Ends of Justice]
  • January 04, 2022: [1 - Terminate Deadlines and Hearings]
  • January 04, 2022: [~Util - Terminate Motions]
  • January 03, 2022: [Miscellaneous Relief]
December, 2021
  • December 16, 2021: [Order on Motion for Forfeiture of Property]
  • December 16, 2021: [Forfeiture of Property]
  • December 14, 2021: [Judgment]
  • December 14, 2021: [Statement of Reasons]
  • December 14, 2021: [Dismiss]
  • December 14, 2021: [Order on Motion to Dismiss]
  • December 14, 2021: [Sentencing]
November, 2021
  • November 29, 2021: [Notice of Hearing]
  • November 29, 2021: [Warrant Returned Executed]
  • November 16, 2021: [SEALED Objection to Presentence Investigation Report (Attorney's)]
  • November 16, 2021: [Order of Detention]
  • November 16, 2021: [Waiver of Detention Hearing]
  • November 16, 2021: [Order - Pretrial Discovery & Inspection]
  • November 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2021: [Remark]
  • November 16, 2021: [Order]
  • November 16, 2021: [Financial Affidavit - CJA23]
  • November 16, 2021: [Initial Appearance]
  • November 16, 2021: [~Util - Add and Terminate Attorneys]
  • November 16, 2021: [~Util - Plea Entered]
  • November 16, 2021: [Arraignment]
  • November 16, 2021: [Detention]
  • November 16, 2021: [Arrest ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.