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: 5:22-cr-01166-1
  • Case Name: USA v. Ipina-Puente
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Statement of Reasons (Sealed)]
  • April 08, 2026: [Reason for Amendment (Sealed)]
  • April 08, 2026: [Amended Judgment]
  • April 07, 2026: [Judgment for Revocation]
  • April 07, 2026: [Statement of Non-Appeal]
  • April 07, 2026: [Supervised Release Hearing]
  • April 01, 2026: [Notice of Setting (Short List) (FORM, noticing) - Cr]
  • April 01, 2026: [Case Assigned/Reassigned]
March, 2026
  • March 27, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • March 25, 2026: [Probation Form 12C Supplement (Restricted)]
  • March 24, 2026: [Notice of Substitution for FPD]
  • March 17, 2026: [Notice of Substitution for USA]
  • March 17, 2026: [Waiver of Preliminary Hearing]
  • March 17, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • March 17, 2026: [Brady Order (FORM)]
  • March 17, 2026: [Appointing Public Defender (FORM)]
  • March 17, 2026: [Initial Appearance ADI]
  • March 17, 2026: [Financial Affidavit - CJA23 (Sealed)]
  • March 17, 2026: [Add and Terminate Attorneys]
  • March 16, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
January, 2023
  • January 24, 2023: [Statement of Reasons (Sealed)]
  • January 24, 2023: [Judgment and Commitment (AO 245)]
  • January 19, 2023: [Sentencing]
  • January 17, 2023: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • January 03, 2023: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
December, 2022
  • December 14, 2022: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • December 14, 2022: [Sealed Addendum to PSR - eDisclosure]
  • December 14, 2022: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • December 14, 2022: [Sealed Attachment to PSR - eDisclosure]
  • December 12, 2022: [Statement of No Objections to PSR (Sealed)]
November, 2022
  • November 29, 2022: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
October, 2022
  • October 25, 2022: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • October 25, 2022: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • October 25, 2022: [Report and Recommendation - Guilty Plea]
  • October 25, 2022: [Re-Arraignment ADI - Laredo]
  • October 25, 2022: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • October 06, 2022: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
September, 2022
  • September 20, 2022: [Pretrial Services Report (Sealed) - eDisclosure]
  • September 13, 2022: [Order on Waiver of Presence at Arraignment]
  • September 12, 2022: [Waiver of Presence at Arraignment]
  • September 09, 2022: [US Attorneys Notice of Appearance (Govt Use Only)]
  • September 08, 2022: [Scheduling Order (FORM) - Laredo]
  • September 08, 2022: [Indictment - ADI]
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