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: 7:25-cr-02614-1
  • Case Name: USA v. Moya, Jr.
  • Filing Type: Criminal
Filing History
April, 2026
  • April 12, 2026: [Objection to Presentence Investigation Report (Sealed)]
  • April 10, 2026: [Objection to Presentence Investigation Report (Sealed)]
  • April 02, 2026: [Objection to Presentence Investigation Report (Sealed)]
  • April 01, 2026: [Set/Reset Hearings (Short List)]
March, 2026
  • March 03, 2026: [Consent to Magistrate Judge to Plea]
  • March 03, 2026: [Re-Arraignment ADI - McAllen]
  • March 03, 2026: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • March 03, 2026: [Findings and Recommendation on Plea of Guilty (FORM)]
  • March 03, 2026: [PSI and Disclosure & Sentencing Dates (FORM) - Expanded]
  • March 03, 2026: [Plea Agreement (Sealed)]
February, 2026
  • February 23, 2026: [Consent to Magistrate Judge to Plea]
  • February 23, 2026: [Document]
  • February 23, 2026: [Findings and Recommendation on Plea of Guilty (FORM)]
  • February 23, 2026: [PSI and Disclosure & Sentencing Dates (FORM) - Expanded]
  • February 23, 2026: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • February 23, 2026: [Re-Arraignment ADI - McAllen]
  • February 23, 2026: [Plea Agreement]
  • February 23, 2026: [Notice of Intention to Enter a Plea of Guilty]
  • February 20, 2026: [Motion to Continue (Sealed)]
  • February 19, 2026: [Set/Reset Hearings]
  • February 19, 2026: [Continue - Cr]
  • February 17, 2026: [Notice of Intention to Enter a Plea of Guilty]
January, 2026
  • January 26, 2026: [Order on Motion to Continue]
  • January 26, 2026: [Continue - Cr]
  • January 26, 2026: [Set/Reset Hearings]
  • January 23, 2026: [Continue - Cr]
  • January 23, 2026: [Set/Reset Hearings]
  • January 23, 2026: [Order on Motion to Continue]
  • January 22, 2026: [Motion to Continue (Sealed)]
  • January 22, 2026: [Set/Reset Hearings]
  • January 22, 2026: [Order on Motion to Continue]
  • January 21, 2026: [Motion to Continue (Sealed)]
  • January 21, 2026: [Order on Motion to Continue]
  • January 21, 2026: [Continue - Cr]
December, 2025
  • December 15, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
November, 2025
  • November 26, 2025: [Order on Motion to Continue]
  • November 26, 2025: [Order on Motion for Leave to File Document]
  • November 26, 2025: [Status Conference]
  • November 26, 2025: [Continue - Cr]
  • November 26, 2025: [Leave to File Document]
  • November 24, 2025: [Order]
  • November 24, 2025: [Order on Motion for Leave to File Document]
  • November 24, 2025: [Leave to File Document]
  • November 20, 2025: [Order on Motion to Continue]
  • November 19, 2025: [Order on Motion to Continue]
  • November 19, 2025: [Continue - Cr]
  • November 12, 2025: [Detention]
  • November 06, 2025: [Waiver of Presence at Arraignment]
  • November 06, 2025: [Detention]
  • November 05, 2025: [Waiver of Presence at Arraignment]
  • November 05, 2025: [Pretrial Services Report (Sealed)]
  • November 05, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • November 05, 2025: [Pretrial Services Report (Sealed) - eDisclosure]
  • November 04, 2025: [Detention and Arraignment]
  • November 04, 2025: [Set/Reset Hearings]
  • November 04, 2025: [Scheduling Order/Waiver (FORM)]
  • November 04, 2025: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
  • November 04, 2025: [Detention (FORM)]
  • November 04, 2025: [Brady Order (FORM)]
  • November 04, 2025: [Appointing Counsel (FORM)]
  • November 04, 2025: [Initial Appearance ADI]
  • November 03, 2025: [Pretrial Services Report (Sealed) - eDisclosure]
  • November 03, 2025: [Appointing Counsel (FORM)]
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