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: 5:25-cr-00440-1
  • Case Name: USA v. Pascual Soliz et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Sealed Addendum to PSR - eDisclosure]
  • April 02, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
March, 2026
  • March 26, 2026: [Response to Objections to PSR (Sealed)]
  • March 25, 2026: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • March 25, 2026: [Sealed Addendum to PSR - eDisclosure]
  • March 25, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • March 19, 2026: [Objection to Presentence Investigation Report (Sealed)]
  • March 16, 2026: [Statement of No Objections to PSR (Sealed)]
  • March 06, 2026: [Order]
  • March 04, 2026: [Extension of Time to File Document]
February, 2026
  • February 11, 2026: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • February 11, 2026: [Sealed Addendum to PSR - eDisclosure]
  • February 11, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
December, 2025
  • December 17, 2025: [Set/Reset Order for PSI and Disclosure & Sentencing Dates]
  • December 04, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • December 03, 2025: [Motion for Downward Departure (Sealed)]
  • December 03, 2025: [Statement of No Objections to PSR (Sealed)]
November, 2025
  • November 21, 2025: [Order on Motion to Travel]
  • November 20, 2025: [Travel]
  • November 17, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • November 17, 2025: [Sealed Addendum to PSR - eDisclosure]
  • November 17, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • November 17, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • November 14, 2025: [Order of Forfeiture]
  • November 14, 2025: [Other Notice]
  • November 13, 2025: [Statement of No Objections to PSR (Sealed)]
  • November 07, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
October, 2025
  • October 22, 2025: [Notice of Resetting (Short List) (FORMS,generates noticing) - Cr]
  • October 10, 2025: [Other Notice]
  • October 08, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • October 08, 2025: [Sealed Addendum to PSR - eDisclosure]
  • October 08, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • October 07, 2025: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • October 07, 2025: [Report and Recommendation - Guilty Plea]
  • October 07, 2025: [Consent to Magistrate Judge to Plea]
  • October 07, 2025: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • October 07, 2025: [Re-Arraignment ADI - Laredo]
  • October 07, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
September, 2025
  • September 29, 2025: [Order on Motion to Travel]
  • September 26, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • September 25, 2025: [Travel]
  • September 25, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • September 17, 2025: [Notice of Substitution for USA]
  • September 10, 2025: [Set/Reset Order for PSI and Disclosure & Sentencing Dates]
  • September 05, 2025: [Order on Motion to Travel]
  • September 04, 2025: [Travel]
August, 2025
  • August 29, 2025: [Order on Motion to Continue]
  • August 29, 2025: [Continue - Cr]
  • August 28, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • August 28, 2025: [Order]
  • August 26, 2025: [Extension of Time to File Document]
  • August 25, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • August 13, 2025: [Statement of No Objections to PSR (Sealed)]
  • August 11, 2025: [Pretrial Services Report (Sealed) - eDisclosure]
  • August 05, 2025: [Warrant Returned Executed]
  • August 05, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
July, 2025
  • July 23, 2025: [Detention (FORM)]
  • July 23, 2025: [Order on Waiver of Presence at Arraignment]
  • July 23, 2025: [Waiver of Detention Hearing]
  • July 23, 2025: [Waiver of Presence at Arraignment]
  • July 21, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • July 21, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • July 21, 2025: [Brady Order (FORM)]
  • July 21, 2025: [Initial Appearance ADI]
  • July 21, 2025: [Appointing Counsel (FORM)]
  • July 21, 2025: [Add and Terminate Attorneys]
  • July 21, 2025: [Warrant Returned Executed]
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