U.S. Criminal Court Records for the Eastern District of Texas

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Texas
Case Information:
  • Case Number: 1:16-cr-00063-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Warrant Returned Executed]
  • April 08, 2026: [Order]
  • April 08, 2026: [~Util - Set/Reset Hearings]
  • April 08, 2026: [Order Appointing Counsel]
  • April 08, 2026: [Initial Appearance - Revocation Proceedings]
  • April 08, 2026: [Arrest]
April, 2025
  • April 23, 2025: [Transfer In - Probation/Supervised Release]
June, 2022
  • June 14, 2022: [Judgment and Commitment (AO 245)]
  • June 14, 2022: [Statement of Reasons (Sealed)]
  • June 10, 2022: [Sentencing]
  • June 10, 2022: [Statement of Non-Appeal]
  • June 06, 2022: [Notice of Substitution for FPD]
  • June 03, 2022: [Notice of Setting (FORM, noticing) - Criminal]
  • June 01, 2022: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • June 01, 2022: [Sealed Addendum to PSR - eDisclosure]
  • June 01, 2022: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • June 01, 2022: [Sealed Attachment to PSR - eDisclosure]
May, 2022
  • May 31, 2022: [Statement of No Objections to PSR (Sealed)]
  • May 20, 2022: [Statement of No Objections to PSR (Sealed)]
  • May 16, 2022: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
  • May 11, 2022: [Order on Motion for Miscellaneous Relief]
  • May 02, 2022: [Miscellaneous Relief]
April, 2022
  • April 25, 2022: [Adopting Report and Recommendation - Guilty Plea - FORM]
March, 2022
  • March 30, 2022: [Consent to Magistrate to Plea]
  • March 30, 2022: [Report and Recommendation - Guilty 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 16, 2022: [Case Referred to Magistrate Judge]
  • March 16, 2022: [Response to Non-Motion]
  • March 11, 2022: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • March 01, 2022: [Order on Motion to Continue]
  • March 01, 2022: [Continue - Cr]
February, 2022
  • February 02, 2022: [Order on Waiver of Presence at Arraignment]
January, 2022
  • January 28, 2022: [Waiver of Presence at Arraignment]
  • January 26, 2022: [Scheduling Order (FORM) - Laredo]
  • January 26, 2022: [Indictment - ADI]
  • January 25, 2022: [Return of Service Executed]
  • January 19, 2022: [Notice (Other)]
  • January 19, 2022: [Writ of Continuing Garnishment]
  • January 19, 2022: [Order on Motion for Miscellaneous Relief]
  • January 19, 2022: [Miscellaneous Relief]
May, 2020
  • May 28, 2020: [Add and Terminate Judges]
December, 2016
  • December 20, 2016: [Information Unsealed]
November, 2016
  • November 23, 2016: [Statement of Reasons]
  • November 23, 2016: [Judgment]
  • November 22, 2016: [Order Setting Conditions of Release]
  • November 22, 2016: [Sentencing]
  • November 15, 2016: [Presentence Investigation Report]
  • November 15, 2016: [PSI - Sentencing Recommendation]
  • November 11, 2016: [Notice of Hearing]
October, 2016
  • October 21, 2016: [Presentence Investigation Report]
  • October 21, 2016: [PSI - Sentencing Recommendation]
August, 2016
  • August 24, 2016: [Order Adopting Report and Recommendations]
  • August 02, 2016: [Summons Returned Executed]
July, 2016
  • July 29, 2016: [Report and Recommendations on Guilty Plea]
  • July 28, 2016: [Order Setting Conditions of Release]
  • July 28, 2016: [Bond]
  • July 28, 2016: [Factual Resume/Basis]
  • July 28, 2016: [Sealed Plea Agreement]
  • July 28, 2016: [Consent for Magistrate to Take Plea]
  • July 28, 2016: [Waiver of Indictment]
  • July 28, 2016: [Initial Appearance]
  • July 28, 2016: [Arraignment]
  • July 28, 2016: [~Util - Plea Entered]
  • July 28, 2016: [Change of Plea Hearing]
  • July 27, 2016: [Elements of the Offense]
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