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: 1:24-cr-00636-1
  • Case Name: USA v. Villarreal
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Order of Forfeiture]
  • April 10, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
March, 2026
  • March 11, 2026: [Other Notice]
February, 2026
  • February 27, 2026: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • February 27, 2026: [Sealed Addendum to PSR - eDisclosure]
  • February 27, 2026: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • February 26, 2026: [Order on Sealed Motion]
  • February 26, 2026: [Statement of No Objections to PSR (Sealed)]
  • February 26, 2026: [Sealed Motion]
  • February 25, 2026: [Statement of No Objections to PSR (Sealed)]
  • February 25, 2026: [Sealed Document]
December, 2025
  • December 09, 2025: [Order on Motion for Forfeiture]
  • December 08, 2025: [Order of Forfeiture]
  • December 03, 2025: [Report and Recommendation - Guilty Plea]
  • December 03, 2025: [Plea Agreement]
  • December 03, 2025: [Addendum]
  • December 03, 2025: [Consent to Magistrate Judge to Plea]
  • December 02, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • December 02, 2025: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • December 02, 2025: [Re-Arraignment ADI - Laredo]
November, 2025
  • November 24, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
October, 2025
  • October 29, 2025: [Order on Motion to Continue]
  • October 28, 2025: [Continue - Cr]
  • October 08, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • October 03, 2025: [Order on Motion to Continue]
  • October 03, 2025: [Continue - Cr]
September, 2025
  • September 30, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • September 02, 2025: [Order on Motion to Continue]
  • September 02, 2025: [Continue - Cr]
August, 2025
  • August 29, 2025: [Order on Motion to Continue]
  • August 29, 2025: [Continue - Cr]
July, 2025
  • July 30, 2025: [Continue - Cr]
  • July 22, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
June, 2025
  • June 27, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • June 27, 2025: [Order on Motion to Continue]
May, 2025
  • May 15, 2025: [Order on Motion to Substitute Attorney]
  • May 15, 2025: [Substitute Attorney]
  • May 13, 2025: [Order on Motion to Continue]
  • May 13, 2025: [Continue - Cr]
  • May 05, 2025: [Order on Waiver of Presence at Arraignment]
  • May 05, 2025: [Waiver of Presence at Arraignment]
April, 2025
  • April 30, 2025: [Scheduling Order (FORM) - Laredo]
  • April 30, 2025: [Indictment - ADI]
  • April 10, 2025: [Statement of Reasons (Sealed)]
  • April 10, 2025: [Judgment and Commitment (AO 245)]
  • April 10, 2025: [Adopting Report and Recommendations]
  • April 09, 2025: [Sentencing]
March, 2025
  • March 24, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • March 24, 2025: [Sealed Attachment to PSR - eDisclosure]
  • March 24, 2025: [Sealed Addendum to PSR - eDisclosure]
  • March 24, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
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