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: 4:25-cr-00393-4
Case Name: USA v. Furigay, et al.
Filing Type: Criminal

Filing History

April, 2026

April 10, 2026: [Statement]
April 09, 2026: [Adopting Report and Recommendation - Guilty Plea - FORM]
April 01, 2026: [Setting Conditions of Release]
April 01, 2026: [Bond]

March, 2026

March 31, 2026: [Detention (FORM)]
March 31, 2026: [Pretrial Release Violation - Final Hearing]
March 26, 2026: [Summons Returned Executed]
March 24, 2026: [Notice of Setting (FORM, noticing) - Criminal]
March 24, 2026: [Set/Reset Hearings]
March 24, 2026: [Warrant Returned Executed]
March 24, 2026: [Arrest - Rule 40 ]
March 23, 2026: [Notice of Setting (FORM, noticing) - Criminal]
March 06, 2026: [Report and Recommendation - Guilty Plea]
March 06, 2026: [PSI and Disclosure & Sentencing Dates (FORM)]
March 06, 2026: [Plea Agreement]
March 06, 2026: [Sentencing Data Sheet]
March 06, 2026: [Consent to Magistrate Judge to Plea]
March 06, 2026: [Re-Arraignment]
March 03, 2026: [Continue - Interest of Justice]
March 03, 2026: [Referring Case to Magistrate Judge (FORM)]

February, 2026

February 17, 2026: [Continue - Cr]
February 16, 2026: [Continue - Cr]

December, 2025

December 03, 2025: [Continue - Interest of Justice]

November, 2025

November 24, 2025: [Continue - Cr]
November 21, 2025: [Continue - Cr]
November 20, 2025: [Response in Opposition]
November 20, 2025: [Brady Materials]
November 20, 2025: [Agents to Retain Notes]
November 20, 2025: [Jencks Act Material]
November 20, 2025: [Pretrial Notice of 404(b)]

October, 2025

October 01, 2025: [Order on Motion to Travel]

September, 2025

September 26, 2025: [Setting Conditions of Release]
September 26, 2025: [Bond]
September 26, 2025: [Motions No Longer Referred]
September 25, 2025: [Notice of Referral of Motion to Magistrate Judge (FORM, noticing)]
September 25, 2025: [Travel]
September 17, 2025: [Warrant Returned Executed]
September 11, 2025: [Setting Conditions of Release]
September 11, 2025: [Bond]
September 11, 2025: [Scheduling Order (FORM)]
September 11, 2025: [Financial Affidavit - CJA23 (Sealed)]
September 11, 2025: [Brady Order (FORM)]
September 11, 2025: [Appointing Counsel (FORM)]
September 11, 2025: [Pretrial Services Report (Sealed)]
September 11, 2025: [Initial Appearance and Arraignment]
September 10, 2025: [Notice of Resetting (FORM, noticing) - Criminal]
September 10, 2025: [Set/Reset Hearings (Short List)]
September 10, 2025: [Warrant Returned Executed]
September 10, 2025: [Arrest]
September 08, 2025: [Order on Motion to Continue]
September 05, 2025: [Continue - Cr]
September 05, 2025: [Continue - Interest of Justice]
September 02, 2025: [Order on Motion to Substitute Attorney]

August, 2025

August 25, 2025: [Continue - Cr]
August 22, 2025: [Warrant Returned Executed]
August 21, 2025: [Substitute Attorney]
August 19, 2025: [Pretrial Services Report (Sealed)]
August 18, 2025: [Scheduling Order (FORM)]
August 18, 2025: [Brady Order (FORM)]
August 18, 2025: [Arraignment]
August 18, 2025: [Detention (FORM)]
August 18, 2025: [Appointing Counsel (FORM)]
August 18, 2025: [Financial Affidavit - CJA23 (Sealed)]
August 18, 2025: [Initial Appearance]
August 18, 2025: [Arrest]
August 18, 2025: [Set/Reset Hearings (Short List)]
August 18, 2025: [Warrant Returned Executed]
August 15, 2025: [Pretrial Services Report (Sealed)]

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