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: 2:16-cr-00710-1
  • Case Name: USA v. Villalobos
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Order on Motion to Amend]
  • April 10, 2026: [Case Assigned/Reassigned]
  • April 10, 2026: [Amend]
May, 2018
  • May 23, 2018: [Order]
  • May 23, 2018: [Hearing]
January, 2018
  • January 30, 2018: [USCA Order]
April, 2017
  • April 04, 2017: [Judgment Returned Executed]
February, 2017
  • February 09, 2017: [Transmittal of Appeal (FORM, noticing) - Criminal]
  • February 09, 2017: [Electronic Record on Appeal Certified]
January, 2017
  • January 24, 2017: [Notice of Filing of Official Transcript - (FORM, noticing)]
  • January 23, 2017: [Transcript - Appeal]
December, 2016
  • December 29, 2016: [Appeal Transcript Request (DKT-13)]
  • December 22, 2016: [Clerks Notice of Filing of an Appeal (FORM,noticing) - Criminal]
  • December 21, 2016: [Notice of Attorney Appearance - Federal Public Defender]
  • December 20, 2016: [Statement of Reasons (Sealed)]
  • December 20, 2016: [Judgment]
  • December 19, 2016: [Notice of Appeal]
  • December 16, 2016: [Exhibits]
  • December 16, 2016: [Exhibit List]
  • December 13, 2016: [Sentencing]
  • December 12, 2016: [Sentencing Memorandum (Sealed)]
November, 2016
  • November 17, 2016: [Sealed Addendum]
  • November 17, 2016: [Confidential Sentencing Recommendation (Sealed)]
  • November 17, 2016: [Final Presentence Investigation Report (Sealed)]
September, 2016
  • September 28, 2016: [PSI and Disclosure & Sentencing Dates]
  • September 28, 2016: [Exhibit List]
  • September 28, 2016: [Plea Agreement]
  • September 27, 2016: [Re-Arraignment]
  • September 22, 2016: [Set/Reset Hearings]
August, 2016
  • August 30, 2016: [Document]
  • August 30, 2016: [Scheduling Order]
  • August 30, 2016: [Arraignment]
  • August 25, 2016: [Notice of Setting (FORM, noticing) - Arraignment]
  • August 25, 2016: [US Attys Criminal Docket Sheet]
  • August 25, 2016: [Indictment]
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