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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Texas
Case Information:
  • Case Number: 5:20-cr-00431-1
  • Case Name: USA v. Fonseca
  • Filing Type: Criminal
Filing History
April, 2026
  • April 14, 2026: [Order on Motion to Continue]
  • April 13, 2026: [Continue]
  • April 08, 2026: [PSR Filed]
January, 2026
  • January 20, 2026: [Order Setting Sentencing]
  • January 15, 2026: [Rearraignment]
  • January 15, 2026: [Motion Hearing]
  • January 15, 2026: [~Util - Guilty Plea Accepted by Court]
  • January 05, 2026: [Response in Opposition to Motion]
December, 2025
  • December 11, 2025: [~Util - Terminate Motions]
  • December 11, 2025: [Order to Continue - Ends of Justice]
  • December 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2025: [~Util - Set/Reset Motion Hearings]
  • December 11, 2025: [Order]
  • December 10, 2025: [Order on Motion to Continue]
  • December 10, 2025: [Miscellaneous Hearing]
  • December 10, 2025: [Continue]
  • December 10, 2025: [Dismiss Indictment/Information]
  • December 08, 2025: [Order Setting Rearraignment]
  • December 08, 2025: [Order of Referral on Plea (Rule 11)]
  • December 03, 2025: [~Util - Set/Reset Hearings]
  • December 03, 2025: [Order]
October, 2025
  • October 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2025: [Order to Continue - Ends of Justice]
  • October 22, 2025: [~Util - Terminate Motions]
  • October 17, 2025: [Notice of Intent to use Evidence]
September, 2025
  • September 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 24, 2025: [Order to Continue - Ends of Justice]
  • September 24, 2025: [~Util - Terminate Motions]
  • September 24, 2025: [Motion Hearing]
  • September 05, 2025: [Order]
  • September 05, 2025: [~Util - Set/Reset Hearings]
August, 2025
  • August 06, 2025: [Notice]
June, 2025
  • June 19, 2025: [Notice]
  • June 16, 2025: [Order to Continue - Ends of Justice]
  • June 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 16, 2025: [~Util - Terminate Motions]
  • June 13, 2025: [Continue]
  • June 02, 2025: [Order]
  • June 02, 2025: [~Util - Set/Reset Motion Hearings]
  • June 02, 2025: [Set/Reset Motion Hearings]
  • June 02, 2025: [Order on Motion to Dismiss Indictment/Information]
  • June 02, 2025: [Order on Motion for Hearing]
May, 2025
  • May 29, 2025: [Dismiss Indictment/Information]
April, 2025
  • April 21, 2025: [Order]
  • April 21, 2025: [~Util - Set/Reset Motion Hearings]
  • April 17, 2025: [Hearing]
  • April 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [Order to Continue - Ends of Justice]
  • April 17, 2025: [~Util - Terminate Motions]
  • April 16, 2025: [Continue]
March, 2025
  • March 21, 2025: [Notice]
October, 2024
  • October 10, 2024: [Continue]
October, 2022
  • October 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 26, 2022: [Order to Continue - Ends of Justice]
  • October 26, 2022: [~Util - Terminate Motions]
  • October 26, 2022: [Continue]
  • October 11, 2022: [Notice]
July, 2022
  • July 13, 2022: [Set/Reset Hearings]
  • July 13, 2022: [Order to Continue - Ends of Justice]
  • July 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2022: [~Util - Terminate Motions]
  • July 12, 2022: [Continue]
April, 2022
  • April 13, 2022: [Order]
  • April 13, 2022: [Order to Continue - Ends of Justice]
  • April 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2022: [~Util - Terminate Motions]
  • April 13, 2022: [Continue]
January, 2022
  • January 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 28, 2022: [Order to Continue - Ends of Justice]
  • January 28, 2022: [~Util - Terminate Motions]
  • January 27, 2022: [Continue]
September, 2021
  • September 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 28, 2021: [Order to Continue - Ends of Justice]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 21, 2021: [Continue]
June, 2021
  • June 28, 2021: [Order on Motion to Continue]
  • June 27, 2021: [Continue]
May, 2021
  • May 18, 2021: [Order]
April, 2021
  • April 29, 2021: [Order to Continue - Ends of Justice]
March, 2021
  • March 19, 2021: [Order to Continue - Ends of Justice]
  • March 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 02, 2021: [Motions No Longer Referred]
  • February 01, 2021: [Order Appointing Counsel]
  • February 01, 2021: [Order on Motion to Withdraw as Attorney]
January, 2021
  • January 28, 2021: [Motions Referred]
  • January 28, 2021: [Order on Motion to Withdraw as Attorney]
  • January 27, 2021: [Withdraw as Attorney]
  • January 22, 2021: [Advisory to the Court]
  • January 08, 2021: [Order on Motion to Continue]
  • January 08, 2021: [Continue]
October, 2020
  • October 15, 2020: [Order on Motion to Continue]
  • October 14, 2020: [Continue]
  • October 13, 2020: [Notice of Attorney Appearance - USA]
  • October 02, 2020: [Order Accepting Waiver of Appearance at Arraignment]
  • October 02, 2020: [Waiver of Appearance]
September, 2020
  • September 29, 2020: [Scheduling Order]
  • September 29, 2020: [Order Concerning Authentication of Exhibits]
  • September 29, 2020: [Order Concerning Discovery & Pre-Trial Motions]
  • September 24, 2020: [Order Setting District Court Arraignment]
  • September 24, 2020: [Personal Data Sheet (SEALED)]
  • September 24, 2020: [Indictment]
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