Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2014-01-30 |
1 |
0 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Kindy Steven Romero-Medrano (1) count(s) 1, 2, filed. (mmapps, 4) (Entered: 02/07/2014) |
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2014-01-30 |
2 |
0 |
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US Attys Criminal Docket Sheet as to Kindy Steven Romero-Medrano, filed.(mmapps, 4) (Entered: 02/07/2014) |
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2014-01-30 |
3 |
0 |
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ORDER for Issuance of Arrest Warrant as to Kindy Steven Romero-Medrano ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (mmapps, 4) (Entered: 02/07/2014) |
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2014-01-30 |
4 |
0 |
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MOTION to Seal by USA as to Kindy Steven Romero-Medrano, filed. (mmapps, 4) (Entered: 02/07/2014) |
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2014-01-30 |
5 |
0 |
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ORDER granting 4 Motion to Seal as to Kindy Steven Romero-Medrano (1).(Signed by Magistrate Judge Frances H Stacy.) Parties notified.(mmapps, 4) (Entered: 02/07/2014) |
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2014-02-07 |
6 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Kindy Steven Romero-Medrano, (Deft informed of rights) held on 2/7/2014. Defendant first appearance, requests appointed counsel, Financial Affidavit Executed, Order appointing Private Counsel, (Sue Jana0 Arraignment & Detention Hearing set for 2/12/2014 at 02:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr. Appearances: Joe Porto for Sherri Lynn Zack, Sue Jana.(ERO:yes) (Interpreter:no) Deft remanded to custody, filed.(mmapps, 4) (Entered: 02/07/2014) |
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2014-02-07 |
7 |
0 |
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Sealed Financial Affidavit CJA 23 by Kindy Steven Romero-Medrano, filed. (Entered: 02/07/2014) |
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2014-02-07 |
8 |
0 |
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CJA 20 as to Kindy Steven Romero-Medrano ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (mmapps, 4) (Entered: 02/07/2014) |
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2014-02-07 |
9 |
0 |
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ORDER to DETAIN a DEFENDANT TEMPORAILY UNDER 18USC3142 as to Kindy Steven Romero-Medrano ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (mmapps, 4) (Entered: 02/07/2014) |
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2014-02-12 |
11 |
0 |
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Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr: DETENTION HEARING as to Kindy Steven Romero-Medrano held on 2/12/2014. Deft appeared with counsel. Oder of Detention Pending Trial entered. Appearances:Sherri Zack f/govt; Sue Jana f/deft; DHernandez USPT.(ERO:Yes) (Interpreter:No) Deft remanded to custody, filed.(vcantu, 5) (Entered: 02/13/2014) |
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2014-02-12 |
12 |
0 |
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Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr: ARRAIGNMENT as to Kindy Steven Romero-Medrano (1) Count 1,2 held on 2/12/2014. Deft enters a plea of not guilty on all counts. Docket Control Order issued. Appearances:Sherri Zack f/govt; Sue Jana f/deft; DHernandez PTSO.(ERO:Yes) (Interpreter:No) Deft remanded to custody, filed.(vcantu, 5) (Entered: 02/13/2014) |
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2014-02-12 |
13 |
0 |
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DOCKET CONTROL ORDER as to Kindy Steven Romero-Medrano. ETT:3 days: Motion Filing due by 2/24/2014. Responses due by 3/1/2014. Proposed Jury Questions and Jury Charge due by 3/14/2014. Pretrial Conference set for 3/14/2014 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. Jury Trial set for 3/24/2014 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (vcantu, 5) (Entered: 02/13/2014) |
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2014-02-19 |
14 |
0 |
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CJA 24 TRANSCRIPT ORDER FORM This is to order a transcript of Detention held on 2/12/14 before Magistrate Judge George C. Hanks, Jr Court Reporter/Transcriber: Transcriber, filed. (jtabares, 1)CJA sent to chambers. Electronically forwarded to Exceptional Reporting Services on 2/20/2014 (amwilliams, 4). (Entered: 02/19/2014) |
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2014-02-21 |
15 |
0 |
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Pretrial Services Report (Sealed) as to Kindy Steven Romero-Medrano, filed. (vsemien, 4) (Entered: 02/21/2014) |
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2014-02-28 |
16 |
0 |
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ORDER OF DETENTION PENDING Trial as to Kindy Steven Romero-Medrano ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (jegonzalez, 4) (Entered: 02/28/2014) |
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2014-03-10 |
17 |
0 |
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Unopposed MOTION to Continue March 24 Trial by Kindy Steven Romero-Medrano, filed. (Jana, Sue) (Entered: 03/10/2014) |
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2014-03-10 |
18 |
0 |
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ORDER as to Kindy Steven Romero-Medrano granting 17 Unopposed MOTION to Continue March 24 Trial ( Jury Trial reset for 6/16/2014 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, Pretrial Conference reset for 6/5/2014 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison) ( Signed by Judge Keith P Ellison) Parties notified. (glyons, 4) (Entered: 03/10/2014) |
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2014-03-14 |
19 |
0 |
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AO 435 TRANSCRIPT ORDER FORM by Michael Davis. This is to order a transcript of Hearing held on 2/12/2014 before Magistrate Judge George C. Hanks, Jr. (Copy Order), filed (thanniable, 4). Ordinary Copy Order forwarded electronically to Exceptional Reporting Services on 3/17/2014. Modified on 3/17/2014 (pcrawford, 4). (Entered: 03/14/2014) |
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2014-03-21 |
20 |
0 |
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TRANSCRIPT as to Kindy Steven Romero-Medrano re: DETENTION HEARING held on 2/12/14 before Magistrate Judge George C. Hanks, Jr.Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party SUCHARITA JANA Release of Transcript Restriction set for 6/19/2014., filed. (thudson, ) (Entered: 03/21/2014) |
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2014-03-24 |
21 |
0 |
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Notice of Filing of Official Transcript as to 20 Transcript,. Party notified, filed. (jdav, 4) (Entered: 03/24/2014) |
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2014-03-26 |
22 |
0 |
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Sealed Event, filed. (Entered: 03/26/2014) |
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2014-03-31 |
23 |
0 |
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MOTION to Substitute Attorney Jerome Godinich, Jr by Kindy Steven Romero-Medrano, filed. (Godinich, Jerome) (Entered: 03/31/2014) |
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2014-04-07 |
24 |
0 |
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ORDER granting 23 Motion to Substitute Attorney as to Kindy Steven Romero-Medrano (1).(Signed by Judge Keith P Ellison.) Parties notified.(rsmith, 4) (Entered: 04/07/2014) |
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2014-04-07 |
25 |
0 |
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Sealed Order, filed. (Entered: 04/08/2014) |
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2014-04-17 |
26 |
0 |
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MOTION for Bond by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Exhibit)(Godinich, Jerome) (Entered: 04/17/2014) |
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2014-05-16 |
27 |
0 |
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NOTICE OF SETTING as to Kindy Steven Romero-Medrano - regarding 26 MOTION for Bond . Motion Hearing set for 5/22/2014 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) (Entered: 05/16/2014) |
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2014-05-20 |
28 |
0 |
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RESPONSE to Motion by USA as to Kindy Steven Romero-Medrano re 26 MOTION for Bond , filed.(Zack, Sherri) (Entered: 05/20/2014) |
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2014-05-28 |
29 |
0 |
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AO 435 TRANSCRIPT ORDER FORM by Irma Medrano. This is to order a transcript of Hearing held on 5/22/14 before Judge Keith P Ellison (Original). Court Reporter/Transcriber: Kathy Miller, filed. (mmapps, 4) (Entered: 05/28/2014) |
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2014-05-29 |
30 |
0 |
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MOTION to Continue Trial Setting by Kindy Steven Romero-Medrano, filed. (Godinich, Jerome) (Entered: 05/29/2014) |
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2014-06-03 |
31 |
0 |
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Excludable Delay Order granting 30 MOTION to Continue Trial Setting as to Kindy Steven Romero-Medrano; ( Motion Filing due by 7/17/2014., Responses due by 7/24/2014.,Proposed Jury Questions and Jury Charge due by 7/31/2014., Pretrial Conference set for 7/31/2014 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison., Jury Selection and Trial set for 8/4/2014 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. ) ( Signed by Judge Keith P Ellison) Parties notified. (glyons, 4) (Entered: 06/04/2014) |
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2014-06-06 |
32 |
0 |
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TRANSCRIPT as to Kindy Steven Romero-Medrano re: Motion held on 05/22/2014 before Judge Keith P Ellison.Court Reporter/Transcriber Kathleen K. Miller. Ordering Party Irma Medrano Release of Transcript Restriction set for 9/4/2014., filed. (kmiller, ) (Entered: 06/06/2014) |
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2014-06-09 |
33 |
0 |
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Notice of Filing of Official Transcript as to 32 Transcript,. Party notified, filed. (dhansen, 4) (Entered: 06/09/2014) |
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2014-07-25 |
34 |
0 |
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AO 435 TRANSCRIPT ORDER FORM by Irma Medrano. This is to order a transcript of arraignment held on 2/12/2014 before Magistrate Judge George C. Hanks, Jr. (Copy Order), filed (jdav, 4). Expedited Copy Order forwarded electronically to Exceptional Reporting Services on 7/25/2014. Modified on 7/25/2014 (pcrawford, 4). (Entered: 07/25/2014) |
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2014-07-25 |
35 |
0 |
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AO 435 TRANSCRIPT ORDER FORM by Irma Medrano. This is to order a transcript of Initial Appearance held on 2/7/2014 before Magistrate Judge Frances H Stacy (Original), filed (jdav, 4). Expedited Order forwarded electronically to Exceptional Reporting Services on 7/25/2014. Modified on 7/25/2014 (pcrawford, 4) (Entered: 07/25/2014) |
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2014-07-30 |
36 |
0 |
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MOTION to Continue Pre-Trial Conference and Trial Setting by Kindy Steven Romero-Medrano, filed. (Godinich, Jerome) (Entered: 07/30/2014) |
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2014-07-30 |
37 |
0 |
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ORDER denying 36 Motion to Continue as to Kindy Steven Romero-Medrano (1).(Signed by Judge Keith P Ellison.) Parties notified.(rsmith, 4) (Entered: 07/30/2014) |
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2014-08-12 |
38 |
0 |
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Agreed MOTION to Substitute Attorney George Joseph Parnham by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Parnham, George) (Entered: 08/12/2014) |
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2014-08-12 |
39 |
0 |
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Agreed MOTION to Continue Trial by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Parnham, George) (Entered: 08/12/2014) |
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2014-08-13 |
40 |
0 |
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ORDER granting 38 Motion to Substitute Attorney, George J. Parnham as to Kindy Steven Romero-Medrano (1).(Signed by Judge Keith P Ellison.) Parties notified.(amwilliams, 4) (Entered: 08/13/2014) |
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2014-08-13 |
41 |
0 |
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ORDER granting 39 Motion to Continue as to Kindy Steven Romero-Medrano (1) Jury Trial set for 11/3/2014 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison.(Signed by Judge Keith P Ellison.) Parties notified.(amwilliams, 4) (Entered: 08/13/2014) |
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2014-09-17 |
42 |
0 |
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AO 435 TRANSCRIPT ORDER FORM by Juan Romero. This is to order a transcript of Hearing held on 7/31/-8/1/2014 before Judge Keith P Ellison (Original). Court Reporter/Transcriber: Heather Hall, filed. (mmapps, 4) (Entered: 09/17/2014) |
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2014-09-17 |
43 |
0 |
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AO 435 TRANSCRIPT ORDER FORM by Juan Romero. This is to order a transcript of PTC & Rearrignment Hearings held on 7-31-2014-PTC Hearing & 8-1-2014 Rearrignment before Judge Keith P Ellison (Original).. Deposit amount $106.70 Court Reporter/Transcriber: Heather Hall, filed. (sroque, 4) (Entered: 09/17/2014) |
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2014-09-23 |
44 |
0 |
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TRANSCRIPT as to Kindy Steven Romero-Medrano re: Pretrial Conference held on 7/31/14 before Judge Keith P Ellison.Court Reporter/Transcriber Heather Hall. Ordering Party Juan Romero Release of Transcript Restriction set for 12/22/2014., filed. (hhall, ) (Entered: 09/23/2014) |
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2014-09-23 |
45 |
0 |
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TRANSCRIPT as to Kindy Steven Romero-Medrano re: Re-Arraignment held in part held on 8/1/14 before Judge Keith P Ellison.Court Reporter/Transcriber Heather Hall. Ordering Party Juan Romero Release of Transcript Restriction set for 12/22/2014., filed. (hhall, ) (Entered: 09/23/2014) |
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2014-09-24 |
46 |
0 |
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Notice of Filing of Official Transcript as to 44 Transcript, 45 Transcript,. Party notified, filed. (jdav, 4) (Entered: 09/24/2014) |
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2014-09-29 |
47 |
0 |
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AO 435 TRANSCRIPT ORDER FORM by Geroge Parnham. This is to order a transcript of Re-Arraignment held on 8/1/2014 before Judge Keith P Ellison (Original). Court Reporter/Transcriber: Heather Hall, filed. (mmapps, 4) (Entered: 09/29/2014) |
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2014-10-10 |
48 |
0 |
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Sealed Event, filed. (With attachments) (Entered: 10/10/2014) |
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2014-10-13 |
49 |
0 |
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Unopposed MOTION to Continue Trial by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Parnham, George) (Entered: 10/13/2014) |
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2014-10-21 |
50 |
0 |
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ORDER granting 49 Motion to Continue as to Kindy Steven Romero-Medrano (1) Jury Trial set for 1/26/2015 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison. Pretrial Conference set for 1/15/2015 at 10:30 AM in Courtroom 3A before Judge Keith P Ellison.(Signed by Judge Keith P Ellison.) Parties notified.(amwilliams, 4) (Entered: 10/21/2014) |
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2014-11-03 |
51 |
0 |
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MOTION to Withdraw as Attorney by George Joseph Parnham by Kindy Steven Romero-Medrano, filed. (sloewe, 4) (Entered: 11/04/2014) |
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2014-11-04 |
52 |
0 |
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ORDER granting 51 Motion to Withdraw as Attorney. George Joseph Parnham withdrawn from case as to Kindy Steven Romero-Medrano (1).(Signed by Judge Keith P Ellison.) Parties notified.(ckrus, 4) (Entered: 11/04/2014) |
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2014-11-04 |
53 |
0 |
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ORDER for Counsel Determination Hearing as to Kindy Steven Romero-Medrano. The Court request the duty Magistrate Court to determine the Defendant's financial eligibility to have court appointed counsel. ( Signed by Judge Keith P Ellison) Parties notified. (amwilliams, 4) (Entered: 11/04/2014) |
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2014-11-05 |
54 |
0 |
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NOTICE OF SETTING as to Kindy Steven Romero-Medrano - regarding 53 Order,. Counsel Determination Hearing set for 11/6/2014 at 10:00 AM in Courtroom 702 before Magistrate Judge George C. Hanks Jr., filed. (jegonzalez, 4) (Entered: 11/05/2014) |
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2014-11-06 |
55 |
0 |
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Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr: COUNSEL DETERMINATION HEARING as to Kindy Steven Romero-Medrano held on 11/6/2014. Will retain counsel. Counsel Determination Hearing set for 11/10/2014 at 02:00 PM in Courtroom 701 before Magistrate Judge Mary Milloy Appearances:D. Hernandez, Sherri Zack. (Digital # 10:10-10:30)(ERO:yes) (Interpreter:no) Deft remanded to custody, filed.(amireles, 2) (Entered: 11/06/2014) |
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2014-11-10 |
56 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Mary Milloy: COUNSEL DETERMINATION HEARING as to Kindy Steven Romero-Medrano held on 11/10/2014. Defendant appeared w/out counsel. Order appointing AFPD. Margy Meyers, present. Deft remanded to USM custody. Appearances: Sherri Lynn Zack f/govt; AFPD, Margie Meyers present f/deft. (ERO:P Crawford) (Interpreter:No) Deft remanded to USM custody, filed.(mmarquez, 5) (Entered: 11/12/2014) |
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2014-11-10 |
57 |
0 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER - Houston for Kindy Steven Romero-Medrano (Signed by Magistrate Judge Mary Milloy) Parties notified. (mmarquez, 5) (Entered: 11/12/2014) |
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2015-01-14 |
58 |
0 |
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Unopposed MOTION to Continue by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Landau, Sarah) (Entered: 01/14/2015) |
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2015-01-21 |
59 |
0 |
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ORDER granting 58 Motion to Continue as to Kindy Steven Romero-Medrano. (1) Pretrial motions shall be filed by 2/26/2015. Responses due by 3/5/2015. Pretrial Conference set for 3/19/2015 at 10:30 AM in Courtroom 3A before Judge Keith P Ellison. Jury Trial set for 3/30/2015 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison. (Signed by Judge Keith P Ellison.) Parties notified.(ltien, 4) (Entered: 01/22/2015) |
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2015-03-18 |
60 |
0 |
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Unopposed MOTION to Continue all dates by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Landau, Sarah) (Entered: 03/18/2015) |
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2015-03-18 |
61 |
0 |
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ORDER TO CONTINUE - Interest of Justice as to Kindy Steven Romero-Medrano; GRANTING 60 Unopposed MOTION to Continue all dates ( Dispositive Motion Filing due by 4/30/2015., Non-Dispositive Motion Filing due by 4/30/2015., Responses due by 5/14/2015., Jury Trial set for 6/8/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, Pretrial Conference set for 5/28/2015 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison) ( Signed by Judge Keith P Ellison) Parties notified. (sloewe, 4) (Entered: 03/18/2015) |
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2015-05-01 |
62 |
0 |
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Unopposed MOTION to Continue trial dates by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Landau, Sarah) (Entered: 05/01/2015) |
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2015-05-05 |
63 |
0 |
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ORDER granting 62 Motion to Continue as to Kindy Steven Romero-Medrano (1). Pretrial motions due by 7/2/2015. Responses due by 7/9/2015. Pretrial Conference reset for 7/16/2015 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. Jury Trial reset for 7/20/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison.) Parties notified.(amwilliams, 4) (Entered: 05/05/2015) |
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2015-06-02 |
64 |
0 |
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NOTICE OF SETTING as to Kindy Steven Romero-Medrano. Jury Trial set for 8/17/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) (Entered: 06/02/2015) |
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2015-07-08 |
65 |
0 |
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NOTICE OF RESETTING as to Kindy Steven Romero-Medrano. Pretrial Conference set for 7/15/2015 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) (Entered: 07/08/2015) |
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2015-07-08 |
66 |
0 |
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Unopposed MOTION to Continue by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Landau, Sarah) (Entered: 07/08/2015) |
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2015-07-09 |
67 |
0 |
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ORDER as to Kindy Steven Romero-Medrano granting 66 Unopposed MOTION to Continue . Pretrial Motion Filing due by 11/5/2015. Responses due by 11/19/2015. Pretrial Conference set for 12/2/2015 at 10:30 AM in Courtroom 3A before Judge Keith P Ellison. Jury Trial set for 12/14/2015 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4) (Entered: 07/09/2015) |
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2015-11-17 |
68 |
0 |
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Unopposed MOTION to Continue by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Bray, Peter) (Entered: 11/17/2015) |
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2015-11-21 |
69 |
0 |
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ORDER TO CONTINUE - Interest of Justice as to Kindy Steven Romero-Medrano; granting 68 Unopposed MOTION to Continue ( Motion Filing due by 2/18/2016., Responses due by 3/3/2016., Pretrial Conference set for 3/17/2016 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, Jury Trial set for 3/28/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, ) ( Signed by Judge Keith P Ellison) Parties notified. (arrivera, 4) (Entered: 11/23/2015) |
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2016-02-25 |
70 |
0 |
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Unopposed MOTION to Continue by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Bray, Peter) (Entered: 02/25/2016) |
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2016-02-26 |
71 |
0 |
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ORDER TO CONTINUE - Interest of Justice as to Kindy Steven Romero-Medrano; granting 70 Unopposed MOTION to Continue ( Pretrial Motion Filing due by 6/9/2016., Responses due by 6/23/2016., Pretrial Conference set for 7/7/2016 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, Jury Trial set for 7/18/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, ) ( Signed by Judge Keith P Ellison) Parties notified. (arrivera, 4) (Entered: 02/26/2016) |
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2016-06-17 |
72 |
0 |
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Unopposed MOTION to Continue by Kindy Steven Romero-Medrano, filed. (Attachments: # 1 Proposed Order)(Bray, Peter) (Entered: 06/17/2016) |
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2016-07-05 |
73 |
0 |
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ORDER as to Kindy Steven Romero-Medrano Granting 72 Unopposed MOTION to Continue ( Pretrial Motions due by 8/11/2016., Responses due by 8/25/2016., Pretrial Conference set for 9/1/2016 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, Trial set for 9/6/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison) ( Signed by Judge Keith P Ellison) Parties notified. (jguajardo, 4) (Entered: 07/05/2016) |
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