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-00129-1
  • Case Name: USA v. Montes
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Judgment for Revocation]
  • April 08, 2026: [Supervised Release Hearing]
March, 2026
  • March 30, 2026: [Notice of Setting (Short List) (FORM, noticing) - Cr]
January, 2026
  • January 27, 2026: [Notice of Attorney Appearance - Federal Public Defender]
  • January 22, 2026: [Warrant Returned Executed]
  • January 21, 2026: [Waiver of Preliminary Hearing]
  • January 21, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • January 21, 2026: [Brady Order (FORM)]
  • January 21, 2026: [Appointing Public Defender (FORM)]
  • January 21, 2026: [Initial Appearance ADI]
  • January 21, 2026: [Financial Affidavit - CJA23 (Sealed)]
  • January 21, 2026: [Add and Terminate Attorneys]
December, 2025
  • December 18, 2025: [Probation Form 12C Supplement (Case Participants)]
October, 2025
  • October 21, 2025: [Probation Form 12A]
September, 2025
  • September 04, 2025: [Probation Form 12A]
January, 2023
  • January 24, 2023: [Notice of Setting (Not to be Noticed) - Laredo]
  • January 17, 2023: [Receipt signed by (USM, AUSA, AFPD, USPO)]
June, 2022
  • June 08, 2022: [Statement of Reasons (Sealed)]
  • June 08, 2022: [Judgment and Commitment (AO 245)]
  • June 07, 2022: [Statement of Non-Appeal]
  • June 07, 2022: [Sentencing]
  • June 06, 2022: [Sealed Addendum to PSR - eDisclosure]
  • June 06, 2022: [Response to Objections to PSR (Sealed)]
  • June 01, 2022: [Notice of Setting (Short List) (FORMS, generates noticing) - Cr]
May, 2022
  • May 27, 2022: [Sealed Addendum to PSR - eDisclosure]
  • May 27, 2022: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • May 27, 2022: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • May 26, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 13, 2022: [Statement of No Objections to PSR (Sealed)]
  • May 11, 2022: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
April, 2022
  • April 25, 2022: [Adopting Report and Recommendation - Guilty Plea - FORM]
March, 2022
  • March 30, 2022: [Receipt signed by (USM, AUSA, AFPD, USPO)]
  • March 30, 2022: [Release Material Witness]
  • March 30, 2022: [Report and Recommendations]
  • March 30, 2022: [Consent to Magistrate to Plea]
  • March 30, 2022: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • March 30, 2022: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • March 30, 2022: [Re-Arraignment ADI - Laredo]
  • March 11, 2022: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • March 07, 2022: [Plea Agreement]
  • March 07, 2022: [Factual Statement in Support of Plea Agreement]
February, 2022
  • February 16, 2022: [Order on Waiver of Presence at Arraignment]
  • February 14, 2022: [Waiver of Presence at Arraignment]
  • February 09, 2022: [Scheduling Order (FORM) - Laredo]
  • February 09, 2022: [Indictment - ADI]
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