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: 6:24-cr-00042-2
  • Case Name: USA v. McNeal et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Letter Regarding Sentencing (Sealed)]
October, 2025
  • October 14, 2025: [Letter]
September, 2025
  • September 09, 2025: [Transmittal of Appeal (FORM, noticing) - Criminal]
  • September 09, 2025: [Electronic Record on Appeal Certified]
August, 2025
  • August 26, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • August 26, 2025: [Transcript]
  • August 25, 2025: [Remark (PUBLIC ENTRY)]
  • August 18, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • August 18, 2025: [Transcript - Appeal]
  • August 14, 2025: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • August 14, 2025: [Transcript - Appeal]
  • August 11, 2025: [AO435 Transcript Request]
  • August 06, 2025: [Order]
  • August 06, 2025: [Dismiss Case]
  • August 01, 2025: [Vacate]
July, 2025
  • July 31, 2025: [Order on Motion to Continue]
  • July 31, 2025: [Motion Hearing]
  • July 31, 2025: [Pretrial Conference]
  • July 30, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • July 28, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • July 24, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • July 20, 2025: [Appeal Transcript Request (DKT-13)]
  • July 15, 2025: [Appointing Counsel (FORM)]
  • July 10, 2025: [Order on Motion to Withdraw as Attorney]
  • July 08, 2025: [USCA Case Number]
  • July 08, 2025: [Appeal Review Notes]
  • July 08, 2025: [Clerks Notice of Filing of an Appeal (FORM,noticing) - Criminal]
  • July 08, 2025: [Add and Terminate Attorneys]
  • July 07, 2025: [Notice of Appeal]
  • July 07, 2025: [Withdraw as Attorney]
June, 2025
  • June 26, 2025: [Statement of Reasons (Sealed)]
  • June 26, 2025: [Judgment and Commitment (AO 245)]
  • June 23, 2025: [Sentencing]
  • June 23, 2025: [Notice of Resetting (noticing) - Criminal]
  • June 20, 2025: [Sealed Order]
  • June 20, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • June 20, 2025: [Notice of Resetting (Short List) (FORMS,generates noticing) - Cr]
  • June 20, 2025: [Sentencing Memorandum (Sealed)]
  • June 20, 2025: [Statement of No Objections to PSR (Sealed)]
  • June 19, 2025: [Motion to Continue (Sealed)]
  • June 11, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • June 11, 2025: [Sealed Addendum to PSR - eDisclosure]
  • June 11, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
May, 2025
  • May 29, 2025: [Order on Motion for Forfeiture]
  • May 28, 2025: [Order of Forfeiture]
  • May 28, 2025: [Certificate of Service]
  • May 28, 2025: [Other Notice]
  • May 20, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
April, 2025
  • April 28, 2025: [Order on Motion to Continue]
  • April 25, 2025: [Continue - Cr]
  • April 18, 2025: [Set/Reset Hearings]
  • April 18, 2025: [Sealed Order]
  • April 17, 2025: [Motion to Continue (Sealed)]
  • April 15, 2025: [Order on Motion to Substitute Attorney]
  • April 14, 2025: [Substitute Attorney]
  • April 02, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
March, 2025
  • March 31, 2025: [Statement of Reasons (Sealed)]
  • March 31, 2025: [Judgment and Commitment (AO 245)]
  • March 27, 2025: [Sentencing]
  • March 21, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
  • March 21, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • March 21, 2025: [Sealed Order]
  • March 20, 2025: [Motion to Continue (Sealed)]
  • March 14, 2025: [Jury Verdict]
  • March 14, 2025: [Jury Notes]
October, 2024
  • October 09, 2024: [Set/Reset Hearings]
  • October 09, 2024: [Sealed Order]
  • October 09, 2024: [Minute Entry]
  • October 09, 2024: [Findings and Recommendation on Plea of Guilty (FORM)]
  • October 09, 2024: [PSI and Disclosure & Sentencing Dates (FORM) - Expanded]
  • October 09, 2024: [Re-Arraignment]
  • October 09, 2024: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • October 09, 2024: [Stipulation]
  • October 08, 2024: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
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