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: 5:22-cr-01337-1
Case Name: USA v. Carrillo et al
Filing Type: Criminal

Filing History

April, 2026

April 10, 2026: [Supervised Release Hearing]
April 10, 2026: [Statement of Non-Appeal]

March, 2026

March 30, 2026: [Notice of Setting (Short List) (FORM, noticing) - Cr]
March 30, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
March 23, 2026: [Warrant Returned Executed]
March 22, 2026: [Preliminary Examination & Detention Hearing]
March 19, 2026: [US Attorneys Notice of Appearance (Govt Use Only)]
March 18, 2026: [Detention (FORM)]
March 18, 2026: [Brady Order (FORM)]
March 18, 2026: [Appointing Counsel (FORM)]
March 18, 2026: [Warrant Returned Executed]

February, 2026

February 24, 2026: [Notice of Substitution for FPD]
February 10, 2026: [Waiver of Detention Hearing]
February 10, 2026: [Detention (FORM)]
February 10, 2026: [Waiver of Preliminary Hearing]
February 10, 2026: [Notice of Setting (FORM, noticing) - Criminal]
February 10, 2026: [Brady Order (FORM)]
February 10, 2026: [Appointing Public Defender (FORM)]
February 10, 2026: [Initial Appearance ADI]
February 10, 2026: [Add and Terminate Attorneys]
February 09, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
February 02, 2026: [Case Assigned/Reassigned]

January, 2026

January 30, 2026: [Transfer Probation Jurisdiction within District (PROB 22B)]
January 30, 2026: [Add Representatives for Noticing]
January 23, 2026: [Warrant Returned Executed]
January 21, 2026: [Intra-District Transfer Notification (FORM, noticing)]
January 21, 2026: [Initial Appearance]
January 21, 2026: [Arrest]
January 21, 2026: [Brady Order (FORM)]
January 21, 2026: [Appointing Counsel (FORM)]
January 21, 2026: [Financial Affidavit - CJA23 (Sealed)]
January 20, 2026: [Set/Reset Hearings]
January 20, 2026: [Notice of Setting (FORM, noticing) - Criminal]

July, 2025

July 08, 2025: [Judgment for Revocation]
July 02, 2025: [Supervised Release Hearing]

June, 2025

June 26, 2025: [Notice of Setting (Short List) (FORMS, generates noticing) - Cr]

May, 2025

May 15, 2025: [Probation Form 12C Supplement (Case Participants)]
May 14, 2025: [Notice of Substitution for USA]
May 13, 2025: [Warrant Returned Executed]
May 13, 2025: [Waiver of Preliminary Hearing]
May 13, 2025: [Notice of Setting (FORM, noticing) - Criminal]
May 13, 2025: [Brady Order (FORM)]
May 13, 2025: [Financial Affidavit - CJA23 (Sealed)]
May 13, 2025: [Appointing Counsel (FORM)]
May 13, 2025: [Add and Terminate Attorneys]
May 12, 2025: [Notice of Setting (Not to be Noticed) - Laredo]
May 02, 2025: [Brady Order (FORM)]
May 02, 2025: [Intra-District Transfer Notification (FORM, noticing)]
May 02, 2025: [Appointing Public Defender (FORM)]
May 02, 2025: [Notice of Attorney Appearance - Federal Public Defender]
May 01, 2025: [Arrest]

January, 2023

January 13, 2023: [Warrant Returned Executed]
January 12, 2023: [Revoking or Rescinding Bond]
January 12, 2023: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
January 12, 2023: [Notice of Setting (FORM, noticing) - Criminal]
January 12, 2023: [Initial Appearance ADI]
January 12, 2023: [Brady Order (FORM)]
January 11, 2023: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
January 10, 2023: [Report and Recommendation - Guilty Plea]
January 10, 2023: [Re-Arraignment ADI - Laredo]
January 10, 2023: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
January 10, 2023: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
January 09, 2023: [Factual Statement in Support of Plea Agreement]
January 09, 2023: [Plea Agreement]
January 09, 2023: [Order on Motion to Continue]
January 09, 2023: [Continue - Cr]
January 06, 2023: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
January 06, 2023: [Intra-District Transfer Notification (FORM, noticing)]
January 06, 2023: [Initial Appearance - SRT/Probation Violation]
January 06, 2023: [Brady Order (FORM)]
January 05, 2023: [Set/Reset Deadlines/Hearings]
January 05, 2023: [Warrant Returned Executed]

December, 2022

December 22, 2022: [Receipt signed by (USM, AUSA, AFPD, USPO)]
December 19, 2022: [Receipt signed by (USM, AUSA, AFPD, USPO)]
December 17, 2022: [Factual Statement in Support of Plea Agreement]
December 17, 2022: [Plea Agreement]
December 15, 2022: [Receipt signed by (USM, AUSA, AFPD, USPO)]
December 14, 2022: [Sealed Order]
December 14, 2022: [Sealed Motion]
December 13, 2022: [US Probation Memorandum]

November, 2022

November 18, 2022: [Order on Motion to Continue]
November 15, 2022: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
November 02, 2022: [Continue - Cr]
November 02, 2022: [Bond]

October, 2022

October 31, 2022: [Notice of Resetting (noticing) - Criminal]
October 28, 2022: [Notice of Resetting (noticing) - Criminal]
October 28, 2022: [Bond]
October 25, 2022: [Order on Waiver of Presence at Arraignment]
October 21, 2022: [Waiver of Presence at Arraignment]
October 20, 2022: [Waiver of Presence at Arraignment]
October 19, 2022: [Scheduling Order (FORM) - Laredo]
October 19, 2022: [Indictment]

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