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: 7:09-cr-00704-1
  • Case Name: USA v. Montes
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Order]
March, 2026
  • March 31, 2026: [Accelerate Sentencing]
  • March 13, 2026: [Order]
  • March 13, 2026: [Continue - Cr]
  • March 09, 2026: [Sealed Attachment to Addendum to PSR - eDisclosure]
  • March 09, 2026: [Sealed Addendum to PSR - eDisclosure]
  • March 09, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
February, 2026
  • February 18, 2026: [Notice of Substitution for USA]
  • February 12, 2026: [Set/Reset Hearings (Short List)]
January, 2026
  • January 08, 2026: [PSI and Disclosure & Sentencing Dates (FORM)]
  • January 06, 2026: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • January 06, 2026: [Re-Arraignment ADI - McAllen]
  • January 05, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
November, 2025
  • November 25, 2025: [Pretrial Services Report (Sealed)]
  • November 24, 2025: [Detention]
  • November 24, 2025: [Scheduling Order (FORM)]
  • November 24, 2025: [Notice of Attorney Appearance - Federal Public Defender]
  • November 21, 2025: [Brady Order (FORM)]
  • November 21, 2025: [Appointing Public Defender (FORM)]
  • November 21, 2025: [Initial Appearance and Arraignment]
  • November 21, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • November 07, 2025: [Case Assigned/Reassigned]
  • November 07, 2025: [Set/Reset Hearings]
  • November 07, 2025: [Arrest - Rule 40 ]
  • November 07, 2025: [Rule 5(c)(3) - (40) Documents Received]
October, 2025
  • October 29, 2025: [Warrant Returned Executed]
August, 2022
  • August 29, 2022: [Notice of Substitution for USA]
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