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: 5:17-cr-00232-1
  • Case Name: USA v. Hernandez
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • April 09, 2026: [Notice of Attorney Appearance - Federal Public Defender]
  • April 08, 2026: [Initial Appearance - SRT/Probation Violation]
  • April 06, 2026: [Summons Returned Executed]
March, 2026
  • March 27, 2026: [Notice of Setting (FORM, noticing) - Criminal]
December, 2025
  • December 02, 2025: [Probation Form 12B]
November, 2025
  • November 25, 2025: [Order Terminating Probation/Supervised Release]
October, 2025
  • October 22, 2025: [Transfer In - Probation/Supervised Release]
July, 2025
  • July 02, 2025: [Probation Form 12A]
May, 2025
  • May 20, 2025: [Probation Form 12A]
  • May 16, 2025: [Order]
  • May 16, 2025: [Case Assigned/Reassigned]
August, 2022
  • August 25, 2022: [Transcript Filed]
May, 2021
  • May 27, 2021: [Transfer In - Probation/Supervised Release]
January, 2021
  • January 15, 2021: [Order on Motion for Forfeiture of Property]
  • January 12, 2021: [Forfeiture of Property]
December, 2020
  • December 21, 2020: [Statement of Reasons]
  • December 21, 2020: [Judgment and Commitment]
  • December 17, 2020: [Sentencing]
  • December 10, 2020: [Order Setting Sentencing]
  • December 04, 2020: [Order Cancelling Deadline]
  • December 02, 2020: [Notice]
November, 2020
  • November 24, 2020: [Status Conference]
  • November 23, 2020: [Waiver-Proceed by Video/in Absentia]
  • November 19, 2020: [Sealed Presentence Investigation Report Filed]
  • November 19, 2020: [Initial Disclosure of PSR to Attorneys]
  • November 17, 2020: [Order]
  • November 17, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 01, 2020: [Order Setting Sentencing]
August, 2020
  • August 12, 2020: [Initial Disclosure of PSR to Attorneys]
July, 2020
  • July 13, 2020: [Order Accepting Findings of Fact (Plea)]
  • July 09, 2020: [Order on Motion for Forfeiture of Property]
  • July 07, 2020: [Forfeiture of Property]
June, 2020
  • June 23, 2020: [Findings of Fact on Plea]
  • June 23, 2020: [Order Setting Sentencing]
  • June 23, 2020: [~Util - Oral Consent to Plea before Magistrate (Rule 11)]
  • June 23, 2020: [Rearraignment]
  • June 23, 2020: [~Util - Plea Agreement Disclosed-Court]
  • June 23, 2020: [Order of Referral on Plea (Rule 11)]
April, 2020
  • April 29, 2020: [Order to Continue - Ends of Justice]
  • April 29, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 10, 2020: [Order on Motion to Continue]
  • January 09, 2020: [Continue]
December, 2019
  • December 03, 2019: [Scheduling Order]
November, 2019
  • November 27, 2019: [Exhibits]
  • November 27, 2019: [Order on Motion to Detain Defendant without Bond]
  • November 27, 2019: [Witness List]
  • November 27, 2019: [Detention Hearing]
  • November 27, 2019: [Waiver of Appearance at Arraignment - Plea Not Guilty]
  • November 27, 2019: [Terminate Attorney]
  • November 25, 2019: [Warrant Returned Executed]
  • November 22, 2019: [Notice of Attorney Appearance - Defendant]
  • November 22, 2019: [Financial Affidavit - CJA23 (SEALED)]
  • November 22, 2019: [Order of Temporary Detention]
  • November 22, 2019: [Notice of Hearing]
  • November 22, 2019: [Order Regarding Financial Status]
  • November 22, 2019: [Initial Appearance]
  • November 22, 2019: [Arrest]
  • November 22, 2019: [Order Appointing Public Defender]
October, 2019
  • October 02, 2019: [Notice]
  • October 01, 2019: [Detain Defendant without Bond]
  • October 01, 2019: [Indictment]
March, 2018
  • March 26, 2018: [Disbursement of Bond]
  • March 08, 2018: [Disburse Bond]
January, 2018
  • January 09, 2018: [Other Notice]
  • January 05, 2018: [Remark (PUBLIC ENTRY)]
  • January 05, 2018: [Surrender]
  • January 05, 2018: [Other Notice]
December, 2017
  • December 18, 2017: [Statement of Reasons (Sealed)]
  • December 18, 2017: [Judgment and Commitment (AO 245)]
  • December 12, 2017: [Statement of Non-Appeal]
  • December 12, 2017: [Sentencing]
  • December 06, 2017: [Notice of Setting (Short List) (FORMS, generates noticing) - Cr]
September, 2017
  • September 20, 2017: [Order on Motion to Continue]
  • September 20, 2017: [Terminate Deadlines and Hearings]
  • September 20, 2017: [Hearing]
  • September 19, 2017: [Continue - Cr]
  • September 14, 2017: [Notice of Setting (Short List) (FORMS, generates noticing) - Cr]
  • September 13, 2017: [Sealed Document]
  • September 13, 2017: [Sealed Addendum]
  • September 08, 2017: [Commitment to Another District]
  • September 08, 2017: [Sealed Order]
  • September 08, 2017: [US Probation Memorandum]
  • September 06, 2017: [Sealed Response]
  • September 04, 2017: [Sealed Motion]
August, 2017
  • August 23, 2017: [Confidential Sentencing Recommendation (Sealed)]
  • August 23, 2017: [Final Presentence Investigation Report (Sealed)]
  • August 23, 2017: [Sealed Addendum]
  • August 18, 2017: [Sealed Document]
  • August 17, 2017: [US Probation Memorandum]
  • August 11, 2017: [Sealed Response]
July, 2017
  • July 27, 2017: [Sealed Document]
  • July 27, 2017: [Notice of Substitution for USA or FPD]
  • July 26, 2017: [Sealed Document]
  • July 26, 2017: [US Probation Memorandum]
  • July 21, 2017: [Sealed Document]
  • July 21, 2017: [Sealed Order]
  • July 20, 2017: [Motion to Continue (Sealed)]
June, 2017
  • June 21, 2017: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • June 07, 2017: [Report and Recommendations]
  • June 06, 2017: [Consent to Magistrate to Plea]
April, 2017
  • April 28, 2017: [Order]
  • April 28, 2017: [Waiver of Speedy Trial]
  • April 28, 2017: [Continue - Cr]
  • April 24, 2017: [Notice of Resetting (FORM, noticing) - Criminal]
  • April 05, 2017: [Order on Waiver of Presence at Arraignment]
  • April 03, 2017: [Waiver of Presence at Arraignment]
March, 2017
  • March 28, 2017: [Scheduling Order (FORM) - Laredo]
  • March 28, 2017: [Indictment - ADI]
  • March 28, 2017: [Remark (PUBLIC ENTRY)]
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