| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-05-23 |
2 |
0 |
|
SEALED INDICTMENT as to Sealed1 (1) count(s) 1, Sealed2 (2) count(s) 1. (mrp, ) (Entered: 05/24/2013) |
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| 2013-05-23 |
3 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed1. (mrp, ) (Entered: 05/24/2013) |
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| 2013-05-23 |
4 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed2. (mrp, ) (Entered: 05/24/2013) |
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| 2013-05-24 |
5 |
0 |
|
E-GOV SEALED Arrest Warrant Issued and given to USM for service as to Sealed1. (mrp, ) (Entered: 05/24/2013) |
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| 2013-06-10 |
7 |
0 |
|
Rule 5(c)(3) Documents Received as to Terry Wilson Garrett from the Western District of Louisiana, Lafayette Division consisting of: initial appearance minute sheet, request for appointment of cnsl, order, exhibit list, waiver of Rule 5 hrgs, order to appear and docket sheet. (Attachments: # 1 E-Gov Sealed Order Setting Conditions of Release, # 2 E-Gov Sealed Appearance Bond, # 3 Sealed Financial Affidavit)(bjc) cc: kd, tp (Entered: 06/11/2013) |
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| 2013-06-14 |
8 |
0 |
|
ORDER APPOINTING FEDERAL PUBLIC DEFENDER Gary R Bonneaux for Terry Wilson Garrett appointed. Signed by Magistrate Judge Keith F. Giblin on 6/14/2013. (saw) (Entered: 06/14/2013) |
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| 2013-06-20 |
11 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Terry Wilson Garrett (tkd, ) (Entered: 06/21/2013) |
|
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| 2013-06-20 |
12 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed2 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
13 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed3 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
14 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed4 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
15 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed5 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
16 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed6 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
21 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed11 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
23 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed13 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
24 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed14 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
25 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed15 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
26 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed16 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
27 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed17 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
28 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed18 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
29 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed19 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
30 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed20 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
31 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed21 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
33 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed23 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
34 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed24 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-20 |
35 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed25 (tkd, ) (Entered: 06/21/2013) |
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|
| 2013-06-20 |
37 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed27 (tkd, ) (Entered: 06/21/2013) |
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|
| 2013-06-20 |
38 |
0 |
|
E-GOV SEALED Form AO 257 filed as to Sealed28 (tkd, ) (Entered: 06/21/2013) |
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| 2013-06-21 |
67 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 6/4/2013 as to Terry Wilson Garrett. (bjc, ) (Entered: 06/24/2013) |
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|
| 2013-06-25 |
68 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Keith F. Giblin:Initial Appearance and Arraignment as to Terry Wilson Garrett (1) held on 6/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1s of the first superseding indictment. Dft continued on bond. (Court Reporter Tammy Derouen) (bjc, ) (Entered: 06/26/2013) |
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|
| 2013-06-25 |
69 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Terry Wilson Garrett. Signed by Magistrate Judge Keith F. Giblin on 6/25/2013. (bjc, ) (Entered: 06/26/2013) |
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|
| 2013-06-25 |
70 |
0 |
|
ORDER as to Terry Wilson Garrett setting Final Pretrial Conference for 8/19/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Keith F. Giblin on 6/25/2013. (bjc, ) (Entered: 06/26/2013) |
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| 2013-06-25 |
71 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Keith F. Giblin:Initial Appearance and Arraignment as to Robert Mathis held on 6/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 2 of the indictment. Dft released on bond and order setting conditions of release. (Court Reporter Tamara Derouen) (bjc, ) (Entered: 06/26/2013) |
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| 2013-06-25 |
72 |
0 |
|
E-GOV SEALED Unsecured Appearance Bond Entered as to Robert Mathis in amount of $ 50,000. (bjc, ) cc: USA, Bennett (Entered: 06/26/2013) |
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| 2013-06-25 |
73 |
0 |
|
E-GOV SEALED ORDER Setting Conditions of Release as to Robert Mathis (14). Signed by Magistrate Judge Keith F. Giblin on 6/25/2013. (bjc, ) cc: USA, Bennett (Entered: 06/26/2013) |
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| 2013-06-25 |
74 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Robert Mathis. Signed by Magistrate Judge Keith F. Giblin on 6/25/2013. (bjc, ) (Entered: 06/26/2013) |
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|
| 2013-06-25 |
75 |
0 |
|
ORDER as to Robert Mathis setting Final Pretrial Conference for 8/19/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Keith F. Giblin on 6/25/2013. (bjc, ) (Entered: 06/26/2013) |
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| 2013-06-25 |
76 |
0 |
|
E-GOV SEALED Summons Returned Executed by certified mail on 6/24/2013 as to Terry Wilson Garrett (bjc, ) (Entered: 06/26/2013) |
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|
| 2013-06-25 |
78 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 6/25/2013 as to Robert Mathis. (bjc, ) (Entered: 06/26/2013) |
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|
| 2013-07-08 |
79 |
0 |
|
Rule 5(c)(3) Documents Received as to Eric Atoy Roberson from the Southern District of Texas, Galveston Division consisting of: docket sheet, initial appearance minute sheet, order appointing cnsl, CJA 20 appointment, order of detention pending hrg, identity hearing minutes, limited waiver, and commitment order. (Attachments: # 1 Sealed Financial Affidavit)(bjc) cc: kd, tp (Entered: 07/08/2013) |
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|
| 2013-07-09 |
80 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/1/2013 in case as to Eric Atoy Roberson. (bjc) (Entered: 07/10/2013) |
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|
| 2013-07-12 |
81 |
0 |
|
NOTICE OF HEARING as to Terry Wilson Garrett, Robert Mathis Final Pretrial Conference set for 8/19/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Jury Selection set for 8/20/13 9:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. (jmv, ) (Entered: 07/12/2013) |
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| 2013-07-17 |
82 |
0 |
|
Return of Service Executed on commitment order on 7/10/2013 as to Eric Atoy Roberson. (bjc) (Entered: 07/18/2013) |
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| 2013-07-22 |
85 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Eric Atoy Roberson (2) held on 7/22/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1s of the superseding indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/23/2013) |
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|
| 2013-07-22 |
86 |
0 |
|
CJA 20 as to Eric Atoy Roberson: Appointment of Attorney Thomas Sydney Berg for Eric Atoy Roberson. Signed by Magistrate Judge Zack Hawthorn on 7/22/2013. (bjc) (Entered: 07/23/2013) |
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|
| 2013-07-22 |
87 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Eric Atoy Roberson. Signed by Magistrate Judge Zack Hawthorn on 7/22/2013. (bjc) (Entered: 07/23/2013) |
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| 2013-07-22 |
88 |
0 |
|
ORDER OF DETENTION pending trial as to Eric Atoy Roberson. Signed by Magistrate Judge Zack Hawthorn on 7/22/2013. (bjc) (Entered: 07/23/2013) |
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| 2013-07-22 |
89 |
0 |
|
ORDER as to Eric Atoy Roberson setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/22/2013. (bjc) (Entered: 07/23/2013) |
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|
| 2013-07-23 |
90 |
0 |
|
Rule 5(c)(3) Documents Received as to Delfino Bazan from the Southern District of Texas, Galveston Division consisting of: docket sheet and initial appearance minutes. (Attachments: # 1 Sealed Financial Affidavit)(bjc) cc: tp, kd (Entered: 07/23/2013) |
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| 2013-07-23 |
91 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Isaac Mireles held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Tom Roebuck. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
92 |
0 |
|
SEALED CJA 23 Financial Affidavit by Isaac Mireles (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
93 |
0 |
|
CJA 20 as to Isaac Mireles: Appointment of Attorney Thomas Peter Roebuck, Jr for Isaac Mireles. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
94 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Isaac Mireles. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
95 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Julio Vela held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Gary Dennison. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
96 |
0 |
|
SEALED CJA 23 Financial Affidavit by Julio Vela (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
97 |
0 |
|
CJA 20 as to Julio Vela: Appointment of Attorney Gary F Dennison for Julio Vela. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
98 |
0 |
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ORDER OF TEMPORARY DETENTION pending hearing as to Julio Vela. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
99 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Raul Castillo held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft advises the court that he will retain cnsl to represent him. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
100 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Raul Castillo. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
101 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Jason Perez held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft advises the court that he will retain cnsl to represent him. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
102 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Jason Perez. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
103 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Francisco Sandoval held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Dorian Cotlar. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
104 |
0 |
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SEALED CJA 23 Financial Affidavit by Francisco Sandoval (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
105 |
0 |
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CJA 20 as to Francisco Sandoval: Appointment of Attorney Dorian Claude Cotlar for Francisco Sandoval. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
106 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Francisco Sandoval. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
107 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Ifrain Cadena held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints David Grove. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
108 |
0 |
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SEALED CJA 23 Financial Affidavit by Ifrain Cadena (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
109 |
0 |
|
CJA 20 as to Ifrain Cadena: Appointment of Attorney David E Grove for Ifrain Cadena. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
110 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Ifrain Cadena. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-24 |
111 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Juan Luis Guerra, Jr appearing for Hector Javier Alejandre (Guerra, Juan) (Entered: 07/24/2013) |
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| 2013-07-23 |
112 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Kenneth Griffin held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct was informed that the family retained atty Chip Lewis. Mr. Hamm has not been notified of the CJA appointment. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
113 |
0 |
|
SEALED CJA 23 Financial Affidavit by Kenneth Griffin (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
114 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Kenneth Griffin. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
115 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Xavier Barocio held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Mitch Templeton. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
116 |
0 |
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SEALED CJA 23 Financial Affidavit by Xavier Barocio (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
117 |
0 |
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CJA 20 as to Xavier Barocio: Appointment of Attorney Mitchell Wayne Templeton for Xavier Barocio (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
118 |
0 |
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ORDER OF TEMPORARY DETENTION pending hearing as to Xavier Barocio. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
119 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Artemio Blanco held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints David Barlow. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
120 |
0 |
|
SEALED CJA 23 Financial Affidavit by Artemio Blanco (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
121 |
0 |
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CJA 20 as to Artemio Blanco: Appointment of Attorney David W. Barlow for Artemio Blanco. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
122 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Artemio Blanco. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
123 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Juan Pablo Flores held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Jimmy Ortiz. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
124 |
0 |
|
SEALED CJA 23 Financial Affidavit by Juan Pablo Flores (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
125 |
0 |
|
CJA 20 as to Juan Pablo Flores: Appointment of Attorney Jimmy Joe Ortiz for Juan Pablo Flores. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
126 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Juan Pablo Flores. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
127 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Initial Appearance as to Agustin Mondragon held on 7/23/2013/ Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Tom Burbank. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
128 |
0 |
|
SEALED CJA 23 Financial Affidavit by Agustin Mondragon (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
129 |
0 |
|
CJA 20 as to Agustin Mondragon: Appointment of Attorney Thomas John Burbank for Agustin Mondragon. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
130 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Agustin Mondragon. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
131 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Initial Appearance as to Fernando Flores held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Larry Eastepp. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
|
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| 2013-07-23 |
132 |
0 |
|
SEALED CJA 23 Financial Affidavit by Fernando Flores (bjc) (Entered: 07/24/2013) |
|
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| 2013-07-23 |
133 |
0 |
|
CJA 20 as to Fernando Flores: Appointment of Attorney Larry DeWayne Eastepp for Fernando Flores. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
134 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Fernando Flores. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
|
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| 2013-07-23 |
135 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Initial Appearance as to Alejandro Gonzales held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Rey Morin. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
136 |
0 |
|
SEALED CJA 23 Financial Affidavit by Alejandro Gonzales (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
137 |
0 |
|
CJA 20 as to Alejandro Gonzales: Appointment of Attorney Reynaldo Padilla Morin for Alejandro Gonzales. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
138 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Alejandro Gonzales. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
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| 2013-07-23 |
139 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Initial Appearance as to Roberto Sanchez Gonzalez held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Mike Laird. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
140 |
0 |
|
SEALED CJA 23 Financial Affidavit by Roberto Sanchez Gonzalez (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
141 |
0 |
|
CJA 20 as to Roberto Sanchez Gonzalez: Appointment of Attorney William Michael Laird for Roberto Sanchez Gonzalez. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
142 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Roberto Sanchez Gonzalez. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
143 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Initial Appearance as to Hector Javier Alejandre held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft requested appointment of cnsl. Ct finds dft unable to employ cnsl. Ct appoints Ryan Gertz. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
144 |
0 |
|
SEALED CJA 23 Financial Affidavit by Hector Javier Alejandre (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
145 |
0 |
|
CJA 20 as to Hector Javier Alejandre: Appointment of Attorney Ryan Withington Gertz for Hector Javier Alejandre. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
146 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Hector Javier Alejandre. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
147 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Initial Appearance as to Irau Flores held on 7/23/2013. Dft appeared w/out cnsl and informed of rights. Dft advises the court that he will retain cnsl to represent him. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-23 |
148 |
0 |
|
ORDER OF TEMPORARY DETENTION pending hearing as to Irau Flores. Signed by Magistrate Judge Zack Hawthorn on 7/23/2013. (bjc) (Entered: 07/24/2013) |
|
|
| 2013-07-24 |
149 |
0 |
|
MOTION to Substitute Attorney by Hector Javier Alejandre. (Attachments: # 1 Text of Proposed Order)(Guerra, Juan) (Entered: 07/24/2013) |
|
|
| 2013-07-24 |
150 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Alejandro Gonzales. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
151 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Roberto Sanchez Gonzalez. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-25 |
152 |
0 |
|
APPROVED APPLICATION to Appear Pro Hac Vice by Attorney Brandon Shane Sims for Irau Flores. ($100 Filing Fee paid, Receipt # TXE100006456) (pkb, ) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
153 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Hector Javier Alejandre. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
154 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Irau Flores. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
155 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Raul Castillo. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
157 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Isaac Mireles. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
158 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Julio Vela. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
159 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Jason Perez. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
160 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Francisco Sandoval. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
161 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Ifrain Cadena. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
162 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Kenneth Griffin. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
163 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Xavier Barocio. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
164 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Artemio Blanco. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
166 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/24/2013 as to Sealed23. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
167 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/22/2013 as to Delfino Bazan. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
168 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Juan Pablo Flores. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
169 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Agustin Mondragon. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
170 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Fernando Flores. (bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-24 |
171 |
0 |
|
Rule 5(c)(3) Documents Received as to Luis Guerrero from the Southern District of Texas, Galveston Division consisting of: Docket sheet, Initial appearance minutes, order appointing cnsl, Waiver of Rule 5 hrg, and commitment to another district. (Attachments: # 1 Sealed Financial Affidavit)(bjc) (Entered: 07/25/2013) |
|
|
| 2013-07-25 |
172 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Carl Anthony Moore appearing for Julio Vela (Moore, Carl) (Entered: 07/25/2013) |
|
|
| 2013-07-25 |
173 |
0 |
|
Unopposed MOTION to Continue by Julio Vela. (Attachments: # 1 Text of Proposed Order)(Moore, Carl) (Entered: 07/25/2013) |
|
|
| 2013-07-25 |
176 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Arraignment and Detention hearing as to Irau Flores (6) held on 7/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2 of the superseding indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
177 |
0 |
|
ORDER OF DETENTION pending trial as to Irau Flores. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
178 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Irau Flores. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-26 |
179 |
0 |
|
ORDER as to Irau Flores setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
180 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment as to Hector Javier Alejandre (5) held on 7/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2,3 of the indictment. Detention Hearing reset to July 29, 2013 at 3:00 p.m. Dft remaned to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
181 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Hector Javier Alejandre. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
182 |
0 |
|
ORDER granting 149 Motion to Substitute Attorney Juan Guerra in place of Ryan Gertz as to Hector Javier Alejandre (5). Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
183 |
0 |
|
ORDER as to Hector Javier Alejandre setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
184 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment as to Alejandro Gonzales (3) held on 7/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2,3 of the superseding indictment. Detention Hearing reset to 7/29/2013 at 3:00 p.m. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
185 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Alejandro Gonzales. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
186 |
0 |
|
ORDER as to Alejandro Gonzales setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
187 |
0 |
|
ORDER OF DETENTION pending trial as to Agustin Mondragon. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
188 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Agustin Mondragon. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
189 |
0 |
|
ORDER as to Agustin Mondragon setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
190 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Arraignment and Detention hearing as to Xavier Barocio (20) held on 7/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2 of the superseding indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
191 |
0 |
|
ORDER OF DETENTION pending trial as to Xavier Barocio. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
192 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Xavier Barocio. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
193 |
0 |
|
ORDER as to Xavier Barocio setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
194 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment as to Kenneth Griffin (19) held on 7/25/2013. Dft appeared w/cnsl and informed of rights. Dft pled not guilty to Count 1,2 of the superseding indictment. Detention Hearing as to Kenneth Griffin reset to 7/31/2013 at 2:00 p.m. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
195 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Kenneth Griffin. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) cc: Quinones (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
196 |
0 |
|
ORDER as to Kenneth Griffin setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) cc: Quinones (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
197 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Ifrain Cadena (18) held on 7/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2 of the superseding indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
198 |
0 |
|
ORDER OF DETENTION pending trial as to Ifrain Cadena. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
199 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Ifrain Cadena. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
200 |
0 |
|
ORDER as to Ifrain Cadena setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
201 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Isaac Mireles (13) held on 7/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2 of the superseding indictment. Govt w/draws motion for detention. Dft released on bond and order setting conditions of release. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
202 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Isaac Mireles. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
203 |
0 |
|
E-GOV SEALED ORDER Setting Conditions of Release as to Isaac Mireles (13). Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) cc: USA, Roebuck (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
204 |
0 |
|
E-GOV SEALED Unsecured Appearance Bond Entered as to Isaac Mireles in amount of $ 50,000. (bjc) cc: USA, Roebuck (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
205 |
0 |
|
ORDER as to Isaac Mireles setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/25/2013. (bjc) (Entered: 07/29/2013) |
|
|
| 2013-07-29 |
206 |
0 |
|
Unopposed MOTION to Substitute Attorney by Julio Vela. (Attachments: # 1 Text of Proposed Order)(Moore, Carl) (Additional attachment(s) added on 7/30/2013: # 2 Revised Proposed Order) (bjc, ). (Entered: 07/29/2013) |
|
|
| 2013-07-25 |
207 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Arraignment and Detention hearing as to Agustin Mondragon (27) held on 7/25/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 2 of the superseding indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
208 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Raul Castillo (11) held on 7/26/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2,3 of the indictment. Govt withdraws motion for detention. Dft released on order setting conditions of release and bond. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
209 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Raul Castillo. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
210 |
0 |
|
ORDER as to Raul Castillo setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
211 |
0 |
|
E-GOV SEALED Unsecured Appearance Bond Entered as to Raul Castillo in amount of $ 50,000. (bjc) cc: USA, Dyer (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
212 |
0 |
|
E-GOV SEALED ORDER Setting Conditions of Release as to Raul Castillo (11). Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) cc: USA, Dyer (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
213 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Jason Perez (16) held on 7/26/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 2 of the indictment. Govt withdraws motion for detention. Dft released on order setting conditions of release and bond. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
214 |
0 |
|
E-GOV SEALED Unsecured Appearance Bond Entered as to Jason Perez in amount of $ 50,000. (bjc) cc: USA, Samuel (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
215 |
0 |
|
E-GOV SEALED ORDER Setting Conditions of Release as to Jason Perez (16). Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) cc: USA, Samuel (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
216 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Jason Perez. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
217 |
0 |
|
ORDER as to Jason Perez setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
218 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Francisco Sandoval (17) held on 7/30/2013, Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 2 of the indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
219 |
0 |
|
ORDER OF DETENTION pending trial as to Francisco Sandoval. Signed by Magistrate Judge Zack Hawthorn on 7/30/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
220 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Francisco Sandoval. Signed by Magistrate Judge Zack Hawthorn on 7/30/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
221 |
0 |
|
ORDER as to Francisco Sandoval setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/30/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
222 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Artemio Blanco (21) held on 7/30/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2,3 of the indictment. Dft consented to be detained. Dft remanded to cusotdy of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
223 |
0 |
|
ORDER OF DETENTION pending trial as to Artemio Blanco. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
224 |
0 |
|
ORDER as to Artemio Blanco setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/30/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-30 |
225 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Artemio Blanco. Signed by Magistrate Judge Zack Hawthorn on 7/30/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
226 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn:Arraignment and Detention hearing as to Juan Pablo Flores (25) held on 7/26/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2,3 of the indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
227 |
0 |
|
ORDER OF DETENTION pending trial as to Juan Pablo Flores. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
228 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Juan Pablo Flores. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
229 |
0 |
|
ORDER as to Juan Pablo Flores setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
230 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Arraignment and Detention hearing as to Fernando Flores (28) held on 7/26/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2,3 of the indictment. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
231 |
0 |
|
ORDER OF DETENTION pending trial as to Fernando Flores. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
232 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Fernando Flores. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
|
|
| 2013-07-26 |
233 |
0 |
|
ORDER as to Fernando Flores setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
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|
| 2013-07-29 |
234 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Detention Hearing as to Alejandro Gonzales held on 7/29/2013. Dft appeared w/ cnsl and informed of rights. Dft consented to be detained. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
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| 2013-07-29 |
235 |
0 |
|
ORDER OF DETENTION pending trial as to Alejandro Gonzales. Signed by Magistrate Judge Zack Hawthorn on 7/29/2013. (bjc) (Entered: 07/30/2013) |
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| 2013-07-26 |
236 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Arraignment as to Roberto Sanchez Gonzalez (4) held on 7/26/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,3 of the indictment. Ct will reset detention hrg at the defense counsel's request. Ct will reset the hearing for 7/30/2013 at 2:00 p.m. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
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| 2013-07-26 |
237 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Roberto Sanchez Gonzalez. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
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| 2013-07-26 |
238 |
0 |
|
ORDER as to Roberto Sanchez Gonzalez setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield. Signed by Magistrate Judge Zack Hawthorn on 7/26/2013. (bjc) (Entered: 07/30/2013) |
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| 2013-07-29 |
239 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Detention Hearing as to Hector Javier Alejandre held on 7/29/2013. Dft appeared w/ cnsl and informed of rights. Dft consented to be detained. Dft remanded to cusotdy of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/30/2013) |
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| 2013-07-29 |
240 |
0 |
|
ORDER OF DETENTION pending trial as to Hector Javier Alejandre. Signed by Magistrate Judge Zack Hawthorn on 7/29/2013. (bjc) (Entered: 07/30/2013) |
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| 2013-07-30 |
241 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Detention Hearing as to Roberto Sanchez Gonzalez held on 7/30/2013. Dft appeared w/ cnsl. Ct detained dft based on danger to the community. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 07/31/2013) |
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| 2013-07-30 |
242 |
0 |
|
WITNESS LIST by USA, Roberto Sanchez Gonzalez as to Roberto Sanchez Gonzalez (bjc) (Entered: 07/31/2013) |
|
|
| 2013-07-29 |
243 |
0 |
|
MOTION to Substitute Attorney Emily Detoto in place of Rey Morin by Alejandro Gonzales. (Attachments: # 1 Text of Proposed Order)(bjc) (Entered: 07/31/2013) |
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| 2013-07-29 |
244 |
0 |
|
ORDER granting 243 Motion to Substitute Attorney Emily Detoto in place of Rey Morin as to Alejandro Gonzales (3). Signed by Magistrate Judge Zack Hawthorn on 7/29/2013. (bjc) (Entered: 07/31/2013) |
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| 2013-07-31 |
245 |
0 |
|
ORDER granting 206 Motion to Substitute Attorney Carl A Moore in place of Gary Dennison as to Julio Vela (15). Signed by Magistrate Judge Zack Hawthorn on 7/29/2013. (bjc) (Entered: 07/31/2013) |
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|
| 2013-08-01 |
246 |
0 |
|
***FILED IN ERROR. PLEASE IGNORE.*** MOTION to Substitute Attorney by Agustin Mondragon. (Breston, David) Modified on 8/1/2013 (bjc, ). (Entered: 08/01/2013) |
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| 2013-08-01 |
247 |
0 |
|
E-GOV SEALED Arrest Warrant Returned Executed on 7/23/2013 as to Hector Javier Alejandre. (bjc) (Entered: 08/02/2013) |
|
|
| 2013-08-02 |
248 |
0 |
|
NOTICE of Attorney Appearance - Pro Hac Vice. Filing fee $ 100, receipt number 0540-4249352. (Detoto, Emily) (Entered: 08/02/2013) |
|
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| 2013-08-02 |
249 |
0 |
|
MOTION to Substitute Attorney David A. Breston by Agustin Mondragon. (Breston, David) (Entered: 08/02/2013) |
|
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| 2013-07-31 |
250 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Detention Hearing as to Kenneth Griffin held on 7/31/2013. Dft appeared w/ cnsl. Government withdraws the motion for detention. Ct sets conditions of release and bond. Bond executed dft released. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 08/02/2013) |
|
|
| 2013-07-31 |
251 |
0 |
|
E-GOV SEALED Unsecured Appearance Bond Entered as to Kenneth Griffin in amount of $ 50,000. (bjc) cc: USA, Quinones (Entered: 08/02/2013) |
|
|
| 2013-07-31 |
252 |
0 |
|
E-GOV SEALED ORDER Setting Conditions of Release as to Kenneth Griffin (19). Signed by Magistrate Judge Zack Hawthorn on 7/31/2013. (bjc) cc: USA, Quinones (Entered: 08/02/2013) |
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| 2013-07-31 |
253 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: Arraignment and Detention hearing as to Julio Vela (15) held on 7/31/2013. Dft appeared w/ cnsl and informed of rights. Dft pled not guilty to Count 1,2 of the indictment. Ct will detain the defendant based on danger. Dft remanded to custody of USM. (Court Reporter T Piper - Ecro.) (bjc) (Entered: 08/02/2013) |
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|
| 2013-07-31 |
254 |
0 |
|
EXHIBIT/WITNESS LIST by USA as to Julio Vela (bjc) (Entered: 08/02/2013) |
|
|
| 2013-07-31 |
255 |
0 |
|
ORDER - PRETRIAL DISCOVERY & INSPECTION as to Julio Vela. Signed by Magistrate Judge Zack Hawthorn on 7/31/2013. (bjc) (Entered: 08/02/2013) |
|
|
| 2013-07-31 |
256 |
0 |
|
ORDER as to Julio Vela setting Jury Selection and Trial for 9/16/2013 09:00 AM in Ctrm 1 (Beaumont) before Judge Thad Heartfield.. Signed by Magistrate Judge Zack Hawthorn on 7/31/2013. (bjc) (Entered: 08/02/2013) |
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|
| 2013-09-27 |
474 |
0 |
|
ORDER as to Eric Atoy Roberson adopting 447 Report and Recommendation on Guilty Plea. Ordered that, in accordance with the Defendant's guilty plea and the magistrate judge's findings and recommendation, the Defendant, Eric Atoy Roberson, is adjudged guilty as to Count One of the Superseding Indictment charging violation of Title 21, United States Code, Sections 846. Signed by Judge Thad Heartfield on 9/26/2013. (bjc) |
2013-09-27 10:25:26 |
3e638e69864619d45eea50c7c5738cca53044625 |
| 2013-11-19 |
563 |
0 |
|
ORDER as to Ifrain Cadena adopting 507 Report and Recommendation on Guilty Plea. Ordered that, in accordance with the defendant's guilty plea and the magistrate judge's findings and recommendation, the defendant, Ifrain Cadena, is hereby adjudged as guilty on Count Two of the Second Superseding Indictment charging violations of 21 USC 846. Signed by Judge Thad Heartfield on 11/19/2013. (bjc) |
2013-11-20 08:27:18 |
24d41a650c1e60cdd885ee4f3d8d9d6d9b2c6d35 |
| 2013-12-06 |
604 |
0 |
|
ORDER as to Agustin Mondragon adopting 567 Report and Recommendation on Guilty Plea. Ordered that, in accordance with the Defendant's guilty plea and the magistrate judge's findings and recommendation, the Defendant is adjudged guilty of the offenses alleged in Count One of the information. Signed by Judge Thad Heartfield on 12/5/2013. (bjc) |
2013-12-06 08:16:55 |
b06b8b1afed3ad29040f500b30c8ac4c02fabec7 |
| 2013-12-06 |
605 |
0 |
|
ORDER as to Julio Vela adopting 566 Report and Recommendation on Guilty Plea. Ordered that, in accordance with the Defendant's guilty plea and the magistrate judge's findings and recommendation, the Defendant is adjudged guilty of the offenses alleged in Counts One and Two of the Second Superseding Indictment. Signed by Judge Thad Heartfield on 12/5/2013. (bjc) |
2013-12-06 08:16:45 |
37726a93b21a9eb77c617d35435f62d5d09bd7d6 |
| 2014-01-14 |
647 |
0 |
|
ORDER as to Xavier Barocio adopting 627 Findings of Fact and Recommendation on Guilty Plea. Ordered that, in accordance with the defendant's guilty plea and the magistrate judge's findings and recommendation, the defendant, Xavier Barocio, is hereby adjudged as guilty on Count One and Count Two of the Second Superseding Indictment charging violations of 21 USC 846. Signed by Judge Thad Heartfield on 1/13/2014. (bjc) |
2014-01-14 07:54:39 |
c5b22a5920402db5b039ce5ade9952431a4282d2 |
| 2014-02-11 |
697 |
0 |
|
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Roman Pena Garza for 665 Report and Recommendations. Ordered that, in accordance with the Defendants guilty plea and the magistrate judges findings and recommendation, the Defendant, Roman Pena Garza, is adjudged guilty as to Count One of the Information charging a violation of Title 21, United States Code, Section 846. Signed by Judge Thad Heartfield on 2/10/14. (jmv, ) |
2014-02-13 01:39:25 |
c4b9a976c68d4fe635d28b5a4dd99a130fe6cf8f |