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: 1:10-cr-00916-2
  • Case Name: USA v. Guzman et al
  • Filing Type: Criminal
Filing History
March, 3926
  • March 11, 3926: [auto docketing digital audio upload]
April, 2026
  • April 10, 2026: [Transcript Filed]
March, 2026
  • March 09, 2026: [Transcript Request (Appeal)]
February, 2026
  • February 17, 2026: [Order Appointing Counsel]
  • February 17, 2026: [Order]
  • February 17, 2026: [Order on Motion to Withdraw as Attorney]
  • February 17, 2026: [Notice of Appeal - Final Judgment]
  • February 16, 2026: [Notice of Appeal]
  • February 16, 2026: [Withdraw as Attorney]
  • February 13, 2026: [Judgment/Order on Probation/Supervised Release]
  • February 13, 2026: [Final Supervised Release Revocation Hearing]
  • February 13, 2026: [~Util - Interpreter NOT Required]
  • February 13, 2026: [Order on Motion for Revocation of Probation/Supervised Release]
  • February 03, 2026: [PSR Filed]
January, 2026
  • January 22, 2026: [Order Appointing Counsel]
  • January 20, 2026: [Terminate Attorney]
  • January 20, 2026: [Order on Motion to Withdraw as Attorney]
  • January 12, 2026: [Order]
  • January 12, 2026: [~Util - Set/Reset Hearings]
  • January 12, 2026: [Notice of Attorney Appearance - USA]
  • January 12, 2026: [Revocation of Probation/Supervised Release]
  • January 09, 2026: [Order on Motion to Detain Defendant without Bond]
  • January 08, 2026: [Preliminary Supervised Release Revocation Hearing]
  • January 08, 2026: [Detention Hearing]
  • January 08, 2026: [~Util - Interpreter NOT Required]
  • January 08, 2026: [~Util - Due Process Protections Act Warning]
  • January 08, 2026: [Probation Form 12 - REVOKE]
  • January 06, 2026: [Order]
  • January 06, 2026: [~Util - Set/Reset Hearings]
  • January 06, 2026: [Order Regarding Due Process Protections Act]
  • January 06, 2026: [Detain Defendant without Bond]
  • January 06, 2026: [Initial Appearance - Revocation Proceedings]
  • January 06, 2026: [~Util - Interpreter NOT Required]
  • January 06, 2026: [Order Appointing Counsel]
December, 2025
  • December 16, 2025: [Rule 5(c)(3) Documents Received]
  • December 12, 2025: [Warrant Returned Executed]
  • December 12, 2025: [Arrest]
May, 2025
  • May 07, 2025: [Terminating SRT or Probation]
November, 2022
  • November 30, 2022: [Order Accepting Findings of Fact (Plea)]
  • November 17, 2022: [Order Setting Sentencing]
  • November 09, 2022: [Findings of Fact on Plea]
  • November 09, 2022: [Order Regarding Due Process Protections Act]
  • November 09, 2022: [~Util - Due Process Protections Act Warning]
  • November 09, 2022: [Rearraignment]
  • November 09, 2022: [~Util - Interpreter NOT Required]
  • November 09, 2022: [Consent to Plea before Magistrate (Rule 11)]
October, 2022
  • October 18, 2022: [Order to Continue - Ends of Justice]
  • October 18, 2022: [Order Setting Rearraignment]
  • October 06, 2022: [Docket Call]
  • October 06, 2022: [~Util - Due Process Protections Act Warning]
September, 2022
  • September 08, 2022: [General Order of Discovery]
  • September 01, 2022: [Order to Continue - Ends of Justice]
  • September 01, 2022: [~Util - Set/Reset Hearings]
  • September 01, 2022: [Docket Call]
  • September 01, 2022: [~Util - Due Process Protections Act Warning]
August, 2022
  • August 04, 2022: [Order Regarding Due Process Protections Act]
  • August 04, 2022: [Order to Continue - Ends of Justice]
  • August 04, 2022: [~Util - Set/Reset Hearings]
  • August 04, 2022: [Docket Call]
  • August 04, 2022: [~Util - Due Process Protections Act Warning]
July, 2022
  • July 07, 2022: [Order Accepting Waiver of Appearance at Arraignment]
  • July 07, 2022: [Waiver of Appearance]
June, 2022
  • June 21, 2022: [Notice of Hearing]
  • June 17, 2022: [To be Referred to EP Mag Judge]
  • June 16, 2022: [Personal Data Sheet (SEALED)]
  • June 16, 2022: [Indictment]
July, 2019
  • July 24, 2019: [Order on Motion for Early Termination of Probation]
  • July 22, 2019: [Notice of Reassignment (FORM,noticing) - Criminal]
April, 2019
  • April 16, 2019: [Early Termination of Probation]
December, 2018
  • December 14, 2018: [Early Termination of Probation]
September, 2016
  • September 12, 2016: [USCA Order]
August, 2016
  • August 15, 2016: [Certified Mail Receipt Returned]
  • August 08, 2016: [Mail Returned Undeliverable]
  • August 05, 2016: [Certified Mail Receipt Returned]
July, 2016
  • July 21, 2016: [Order]
  • July 20, 2016: [USCA Order]
June, 2016
  • June 23, 2016: [Certified Mail Receipt Returned]
  • June 20, 2016: [Delivery Confirmation]
  • June 17, 2016: [Receipt of Transmittal Letter]
  • June 02, 2016: [Letter]
  • June 01, 2016: [Transfer Out/Supervised Release]
March, 2016
  • March 21, 2016: [Certified Mail Receipt Returned]
  • March 08, 2016: [Notice of Non-Compliance (FORM, noticing) - Criminal]
February, 2016
  • February 22, 2016: [Appeal Review Notes]
  • February 22, 2016: [Clerks Notice of Filing of an Appeal (FORM,noticing) - Criminal]
  • February 22, 2016: [Notice of Appeal]
  • February 01, 2016: [Certified Mail Receipt Returned]
January, 2016
  • January 22, 2016: [Order on Motion to Appoint Counsel]
  • January 19, 2016: [Appoint Counsel]
  • January 15, 2016: [Order Reducing Sentence - USSC Amendment]
  • January 08, 2016: [Sealed Addendum]
March, 2015
  • March 27, 2015: [Memorandum in Support]
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