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: 7:16-cr-00218-1
  • Case Name: USA v. Perez-Talavera et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • April 09, 2026: [Consent to Magistrate Judge to Plea]
  • April 09, 2026: [Report and Recommendation - Guilty Plea]
  • April 01, 2026: [Sealed Document]
March, 2026
  • March 25, 2026: [Financial Affidavit - CJA23 (Sealed)]
  • March 25, 2026: [Temporary Commitment (FORM)]
  • March 25, 2026: [Appointing Public Defender (FORM)]
  • March 25, 2026: [Warrant Returned Executed]
July, 2025
  • July 31, 2025: [Judgment for Revocation]
  • July 28, 2025: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • July 28, 2025: [Report and Recommendation - Guilty Plea]
  • July 28, 2025: [Consent to Magistrate Judge to Plea]
  • July 25, 2025: [SRT Violation - Final Hearing]
  • July 24, 2025: [Sentencing Memorandum (Sealed)]
  • July 23, 2025: [Continue - Cr]
  • July 23, 2025: [Sealed Document]
  • July 10, 2025: [Warrant Returned Executed]
  • July 09, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • July 08, 2025: [Notice of Substitution for USA]
  • July 08, 2025: [Notice of Attorney Appearance - Federal Public Defender]
  • July 08, 2025: [Temporary Commitment (FORM)]
  • July 08, 2025: [Appointing Public Defender (FORM)]
  • July 08, 2025: [Initial Appearance ADI]
  • July 07, 2025: [Set/Reset Hearings]
March, 2025
  • March 13, 2025: [Probation Form 12B]
June, 2018
  • June 27, 2018: [Letter]
July, 2017
  • July 25, 2017: [Statement of Reasons (Sealed)]
  • July 25, 2017: [Judgment and Commitment (AO 245)]
  • July 14, 2017: [Court's Exhibit List]
  • July 14, 2017: [Sentencing]
  • July 14, 2017: [~Util - Terminate Parties]
  • July 11, 2017: [Leave to File Document]
  • July 11, 2017: [Other Notice]
May, 2017
  • May 22, 2017: [Order]
  • May 22, 2017: [Continue - Cr]
  • May 15, 2017: [Order on Sealed Motion]
  • May 09, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 09, 2017: [Sealed Motion]
  • May 03, 2017: [Sealed Addendum]
  • May 03, 2017: [Final Presentence Investigation Report (Sealed)]
  • May 01, 2017: [Motion to Continue (Sealed)]
April, 2017
  • April 26, 2017: [Sealed Addendum]
  • April 26, 2017: [Final Presentence Investigation Report (Sealed)]
March, 2017
  • March 24, 2017: [Order on Motion for Relief]
  • March 23, 2017: [Relief]
  • March 20, 2017: [Order]
  • March 20, 2017: [Motion to Continue (Sealed)]
January, 2017
  • January 06, 2017: [Order]
  • January 03, 2017: [Motion to Continue (Sealed)]
  • January 02, 2017: [Motion to Continue (Sealed)]
October, 2016
  • October 28, 2016: [Resetting Sentencing]
  • October 28, 2016: [Order]
September, 2016
  • September 07, 2016: [Status Conference]
  • September 02, 2016: [Order]
August, 2016
  • August 26, 2016: [Sealed Addendum]
  • August 26, 2016: [Sealed Attachment to Addendum to PSR]
  • August 26, 2016: [Final Presentence Investigation Report (Sealed)]
  • August 09, 2016: [Order]
  • August 04, 2016: [Transferring Case]
July, 2016
  • July 12, 2016: [Notice of Setting (FORM, noticing) - Criminal]
  • July 12, 2016: [Hearing]
  • July 12, 2016: [Other Notice]
June, 2016
  • June 01, 2016: [Order]
May, 2016
  • May 27, 2016: [Sealed Attachment to Addendum to PSR]
  • May 27, 2016: [Confidential Sentencing Recommendation (Sealed)]
  • May 27, 2016: [Final Presentence Investigation Report (Sealed)]
  • May 27, 2016: [Sealed Addendum]
  • May 25, 2016: [Sealed Addendum]
  • May 25, 2016: [Confidential Sentencing Recommendation (Sealed)]
  • May 25, 2016: [Final Presentence Investigation Report (Sealed)]
  • May 17, 2016: [Objection to Presentence Investigation Report (Sealed)]
March, 2016
  • March 31, 2016: [Plea Agreement]
  • March 31, 2016: [Order on Motion to Release Material Witness(es)]
  • March 31, 2016: [Release Material Witness(es)]
  • March 31, 2016: [Re-Arraignment ADI - McAllen]
  • March 31, 2016: [Terminate Deadlines and Hearings]
  • March 31, 2016: [PSI and Disclosure & Sentencing Dates (FORM)]
  • March 23, 2016: [Other Notice]
  • March 21, 2016: [Other Notice]
  • March 02, 2016: [Order]
  • March 02, 2016: [Continue - Cr]
February, 2016
  • February 25, 2016: [Order on Motion to Take Deposition]
  • February 25, 2016: [Arraignment]
  • February 25, 2016: [Scheduling Order (FORM)]
  • February 25, 2016: [Discovery Order - FORM]
  • February 24, 2016: [Scheduling Order (FORM)]
  • February 24, 2016: [Discovery Order - FORM]
  • February 24, 2016: [Arraignment]
  • February 24, 2016: [Status Conference]
  • February 17, 2016: [Notice of Setting (FORM, noticing) - Arraignment]
  • February 17, 2016: [Case Assigned/Reassigned]
  • February 17, 2016: [US Attys Criminal Docket Sheet]
  • February 17, 2016: [Indictment]
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