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: 5:20-cr-01730-1
Case Name: USA v. Chavarria et.al.
Filing Type: Criminal

Filing History

April, 2026

April 10, 2026: [Warrant Returned Executed]
April 09, 2026: [Waiver of Preliminary Hearing]
April 09, 2026: [Notice of Setting (FORM, noticing) - Criminal]
April 09, 2026: [Brady Order (FORM)]
April 09, 2026: [Financial Affidavit - CJA23 (Sealed)]
April 09, 2026: [Appointing Public Defender (FORM)]
April 09, 2026: [Initial Appearance ADI]
April 09, 2026: [Add and Terminate Attorneys]
April 08, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]

August, 2021

August 11, 2021: [Statement of Reasons (Sealed)]
August 11, 2021: [Judgment and Commitment (AO 245)]
August 06, 2021: [Dismissal of Counts on Government Motion]
August 06, 2021: [Sentencing]

July, 2021

July 29, 2021: [Statement of No Objections to PSR (Sealed)]
July 29, 2021: [Sealed Addendum to PSR - eDisclosure]
July 29, 2021: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
July 29, 2021: [Final Presentence Investigation Report (Sealed) - eDisclosure]
July 23, 2021: [Notice of Setting (Short List) (FORMS, generates noticing) - Cr]

April, 2021

April 06, 2021: [Statement of Reasons (Sealed)]
April 06, 2021: [Judgment and Commitment (AO 245)]

March, 2021

March 30, 2021: [Statement of Non-Appeal]
March 30, 2021: [Sentencing]
March 29, 2021: [Sealed Addendum to PSR - eDisclosure]
March 26, 2021: [Order]
March 26, 2021: [Motion to Continue (Sealed)]
March 24, 2021: [Notice of Setting/Resetting (FORM, noticing) - Criminal]

February, 2021

February 24, 2021: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
February 24, 2021: [Sealed Addendum to PSR - eDisclosure]
February 24, 2021: [Final Presentence Investigation Report (Sealed) - eDisclosure]
February 04, 2021: [Statement of No Objections to PSR (Sealed)]

January, 2021

January 26, 2021: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
January 26, 2021: [Sealed Addendum to PSR - eDisclosure]
January 26, 2021: [Final Presentence Investigation Report (Sealed) - eDisclosure]
January 20, 2021: [Adopting Report and Recommendation - Guilty Plea - FORM]
January 14, 2021: [Statement of No Objections to PSR (Sealed)]
January 05, 2021: [Report and Recommendations]
January 04, 2021: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
January 04, 2021: [Re-Arraignment ADI - Laredo]

December, 2020

December 31, 2020: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
December 30, 2020: [Factual Statement in Support of Plea Agreement]
December 30, 2020: [Notice of Intention to Enter a Plea of Guilty]
December 21, 2020: [Adopting Report and Recommendation - Guilty Plea - FORM]
December 02, 2020: [Report and Recommendation - Guilty Plea]
December 01, 2020: [Re-Arraignment ADI - Laredo]
December 01, 2020: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]

November, 2020

November 30, 2020: [Factual Statement in Support of Plea Agreement]
November 30, 2020: [Plea Agreement]
November 30, 2020: [Order on Motion to Continue]
November 30, 2020: [Continue - Cr]
November 19, 2020: [Order]
November 18, 2020: [Notice of Setting (FORM, noticing) - Criminal]
November 18, 2020: [Pretrial Conference]
November 17, 2020: [Order on Motion to Continue]
November 17, 2020: [Continue - Cr]
November 05, 2020: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
November 05, 2020: [Order on Motion to Continue]
November 04, 2020: [Continue - Cr]
November 02, 2020: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
November 02, 2020: [Notice of Resetting (FORM, noticing) - Criminal]
November 02, 2020: [Order on Motion to Continue]
November 02, 2020: [Continue - Cr]

October, 2020

October 26, 2020: [Waiver of Presence at Arraignment]
October 26, 2020: [Waiver of Detention Hearing]
October 22, 2020: [Order]
October 16, 2020: [Set/Reset Deadlines]
October 16, 2020: [Order on Motion for Extension of Time to File]
October 16, 2020: [Warrant Returned Executed]
October 16, 2020: [Extension of Time to File Document]
October 13, 2020: [Notice of Resetting (FORM, noticing) - Criminal]
October 09, 2020: [Detention Hearing]
October 09, 2020: [Pretrial Services Report (Sealed)]
October 06, 2020: [Pretrial Services Report (Sealed)]
October 06, 2020: [Notice of Resetting (FORM, noticing) - Criminal]
October 06, 2020: [Order]
October 05, 2020: [Scheduling Order]

September, 2020

September 30, 2020: [Order on Motion to Substitute Attorney]
September 29, 2020: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
September 29, 2020: [Substitute Attorney]
September 29, 2020: [Detention (FORM)]
September 29, 2020: [Notice of Setting (FORM, noticing) - Criminal]
September 29, 2020: [Financial Affidavit - CJA23 (Sealed)]
September 29, 2020: [Appointing Counsel (FORM)]
September 29, 2020: [Initial Appearance ADI]
September 29, 2020: [Add and Terminate Attorneys]
September 29, 2020: [Notice of Attorney Appearance - Defendant]
September 28, 2020: [Notice of Setting (FORM, noticing) - Criminal]
September 28, 2020: [Warrant Returned Executed]
September 28, 2020: [Case Unsealed]

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