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: 7:24-cr-01895-3
  • Case Name: USA v. et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Sentencing]
February, 2026
  • February 10, 2026: [Sealed Order]
  • February 10, 2026: [Motion to Continue (Sealed)]
January, 2026
  • January 08, 2026: [Statement of Reasons (Sealed)]
  • January 08, 2026: [Judgment and Commitment (AO 245)]
  • January 06, 2026: [Sentencing]
  • January 06, 2026: [Reply to Response to Objections to PSR (Sealed)]
  • January 05, 2026: [Reply to Response to Objections to PSR (Sealed)]
  • January 05, 2026: [Set/Reset Hearings]
  • January 02, 2026: [Sealed Order]
  • January 02, 2026: [Motion to Continue (Sealed)]
  • January 01, 2026: [Response to Objections to PSR (Sealed)]
December, 2025
  • December 31, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • December 31, 2025: [Sealed Addendum to PSR - eDisclosure]
  • December 31, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
October, 2025
  • October 30, 2025: [Order]
  • October 30, 2025: [Continue - Cr]
  • October 30, 2025: [Sealed Addendum to PSR - eDisclosure]
  • October 30, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • October 30, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • October 22, 2025: [Order on Motion to Substitute Attorney]
  • October 22, 2025: [Substitute Attorney]
  • October 20, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • October 10, 2025: [Objection to Presentence Investigation Report (Sealed)]
September, 2025
  • September 23, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
August, 2025
  • August 27, 2025: [Order on Motion for Miscellaneous Relief]
  • August 22, 2025: [PSI and Disclosure & Sentencing Dates (FORM) - Expanded]
  • August 22, 2025: [Re-Arraignment]
  • August 18, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • August 07, 2025: [Order]
  • August 06, 2025: [Continue - Cr]
July, 2025
  • July 29, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • July 15, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • July 07, 2025: [Order on Motion to Continue]
  • July 02, 2025: [Pretrial Conference]
  • July 02, 2025: [Continue - Cr]
June, 2025
  • June 30, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
  • June 09, 2025: [Adopting Report and Recommendation - Guilty Plea - FORM]
May, 2025
  • May 16, 2025: [Consent to Magistrate Judge to Plea]
  • May 16, 2025: [Findings and Recommendation on Plea of Guilty (FORM)]
  • May 16, 2025: [PSI and Disclosure & Sentencing Dates (FORM) - Expanded]
  • May 16, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • May 16, 2025: [Re-Arraignment ADI - McAllen]
  • May 14, 2025: [Order]
  • May 12, 2025: [Notice of Intention to Enter a Plea of Guilty]
  • May 12, 2025: [Continue - Cr]
April, 2025
  • April 01, 2025: [Order on Motion for Leave to File Document]
  • April 01, 2025: [Order on Motion to Continue]
March, 2025
  • March 31, 2025: [Leave to File Document]
  • March 31, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • March 31, 2025: [Continue - Cr]
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