Case details

Court: txsd
Docket #: 7:14-cr-00482
Case Name: USA v. Trevino
PACER case #: 1169659
Date filed: 2014-04-09
Date terminated: 2014-07-17
Date of last filing: 2014-04-14
Assigned to: Judge Micaela Alvarez

Parties

Represented Party Attorney & Contact Info
Guadalupe Trevino
Defendant (1)
($30,000 unsecured bond) TERMINATED: 07/17/2014 also known asLupe Trevino TERMINATED: 07/17/2014		 
Roberto J Yzaguirre
Yzaguirre & Chapa LLP
6521 N 10th
Ste A
McAllen, TX 78504
956-682-4308
Fax: 956-682-7864
Email: ycattorneys@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-04-09 1 0 Information - Felony CRIMINAL INFORMATION as to Guadalupe Trevino (1) count(s) 1, filed. (drodriguez, 7) (Entered: 04/14/2014)
2014-04-09 2 0 US Attys Criminal Docket Sheet US Attys Criminal Docket Sheet as to Guadalupe Trevino, filed.(drodriguez, 7) (drodriguez, 7). (Entered: 04/14/2014)
2014-04-09 3 0 Motion to Seal MOTION to Seal Criminal Information, Waiver of Indictment and Docket Sheet by USA as to Guadalupe Trevino, filed. (drodriguez, 7) (Additional attachment(s) added on 4/14/2014: # 1 Purposed Order) (drodriguez, 7). (Entered: 04/14/2014)
2014-04-09 4 0 Sealed Event Sealed Event, filed. (Entered: 04/14/2014)
2014-04-14 5 0 Waiver of Indictment WAIVER OF INDICTMENT by Guadalupe Trevino, filed.(drodriguez, 7) (Entered: 04/14/2014)
2014-04-14 6 0 Order for Presentence Investigation and Disclosure & Sentencing Dates ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Guadalupe Trevino. PSI Completion due by 5/19/2014 Objection to PSI due by 6/2/2014 Final PSI due by 6/16/2014 Sentencing set for 7/17/2014 at 09:00 AM before Judge Micaela Alvarez( Signed by Judge Micaela Alvarez) Parties notified. (drodriguez, 7) (Entered: 04/14/2014)
2014-04-14 7 0 Plea Agreement PLEA AGREEMENT as to Guadalupe Trevino, filed. (drodriguez, 7) (Entered: 04/14/2014)
2014-04-10 8 0 Pretrial Services Report (Sealed) Pretrial Services Report (Sealed) as to Guadalupe Trevino, filed. (Entered: 04/14/2014)
2014-04-14 9 0 Bond UNSECURED Bond Entered as to Guadalupe Trevino in amount of $30,000/UNSECURED,, filed. (drodriguez, 7) (Entered: 04/14/2014)
2014-04-14 10 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Guadalupe Trevino ( Signed by Magistrate Judge Peter E. Ormsby) Parties notified. (drodriguez, 7) (Entered: 04/14/2014)
2014-06-02 11 0 Objection to Presentence Investigation Report (Sealed) by Guadalupe Trevino, filed. (Entered: 06/02/2014)
2014-06-03 12 0 Unopposed MOTION to Travel by Guadalupe Trevino, filed. (Attachments: # 1 Proposed Order)(Yzaguirre, Roberto) (Entered: 06/03/2014)
2014-06-04 13 0 ORDER granting 12 Motion to Travel to Karnes City, Texas as to Guadalupe Trevino (1).(Signed by Judge Micaela Alvarez.) Parties notified.(drodriguez, 7) (Entered: 06/04/2014)
2014-06-13 14 0 Final Presentence Investigation Report (Sealed) as to Guadalupe Trevino, filed. (csaenz, 7) (Entered: 06/13/2014)
2014-06-13 15 0 Sealed Addendum to 14 Final Presentence Investigation Report (Sealed) as to Guadalupe Trevino, filed. (csaenz, 7) (Entered: 06/13/2014)
2014-06-13 16 0 Confidential Sentencing Recommendation(Sealed) regarding Guadalupe Trevino, filed. (csaenz, 7) (Entered: 06/13/2014)
2014-07-08 17 0 Sealed Event, filed. (With attachments) (Entered: 07/08/2014)
2014-07-10 18 0 Sealed Order, filed. (Main Document 18 replaced on 7/10/2014) (drodriguez, 7). (Entered: 07/10/2014)
2014-07-11 19 0 Sentencing Memorandum (Sealed) by Guadalupe Trevino, filed. (Entered: 07/11/2014)
2014-07-11 20 0 Sentencing Memorandum (Sealed) by Guadalupe Trevino, filed. (Entered: 07/11/2014)
2014-07-17 21 0 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Guadalupe Trevino (Filing fee $ 505, receipt number 0541-13436059.),filed.(Yzaguirre, Roberto) (Entered: 07/17/2014)
2014-07-18 22 0 Notice of the Filing of an Appeal as to Guadalupe Trevino. DKT13 transcript order form was mailed to appellant 1 copies. Fee status: Paid. The following Notice of Appeal has been filed in the District Court: 21 Notice of Appeal - Judgment and Sentence,filed. (Attachments: # 1 Notice of Appeal, # 2 Docket Sheet)(szellers, 7) (Entered: 07/18/2014)
2014-07-23 23 0 DKT-13 TRANSCRIPT ORDER FORM by Roberto J. Yzaguirre, RETD. This is to order a transcript of: SENTENCING held on 7/17/14 before Judge Micaela Alvarez (original). Court Reporter/Transcriber: Exceptional Reporting Services, Inc. This order form relates to the following: 21 Notice of Appeal - Judgment and Sentence,filed.(cjones, 7) (Entered: 07/28/2014)
2014-07-31 24 0 JUDGMENT as to Guadalupe Trevino ( Signed by Judge Micaela Alvarez) Parties notified. (jengonzalez, 7) (Entered: 08/01/2014)
2014-07-31 25 0 Statement of Reasons (Sealed) as to Guadalupe Trevino, filed. (Entered: 08/01/2014)
2014-08-19 26 0 APPEAL TRANSCRIPT as to Guadalupe Trevino re: SENTENCING held on 7/17/14 before Judge Micaela Alvarez. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party ROBERTO YZAGUIRRE This transcript relates to the following: 23 Transcript Order Form - DKT-13, 21 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 11/17/2014., filed. (thudson, ) (Entered: 08/19/2014)
2014-08-19 27 0 Notice of Filing of Official Transcript as to 26 Transcript - Appeal,. Party notified, filed. (cjones, 7) (Entered: 08/20/2014)
2014-09-19 28 0 Judgment Returned Executed on 9/9/14 to serve sentence at FPC, Pensacola, FL as to Guadalupe Trevino, filed. (agarcia, 7) (Entered: 09/19/2014)
2014-09-29 29 0 Transmittal Letter on Appeal as to Guadalupe Trevino re: 21 Notice of Appeal - Judgment and Sentence. The electronic record on CD is being sent to Counsel of Record via Regular Mail. (USCA No. 14-40770),filed. (bgarces, 7) (Entered: 09/29/2014)
2014-10-10 30 0 Request for Electronic Copy of Certified Record on Appeal as to Guadalupe Trevino re 21 Notice of Appeal - Judgment and Sentence ,filed.(Gowie, Renata) (Entered: 10/10/2014)
2014-10-21 31 0 Request for Electronic Copy of Certified Record on Appeal as to Guadalupe Trevino re 21 Notice of Appeal - Judgment and Sentence ,filed.(Yzaguirre, Roberto) (Entered: 10/21/2014)
2015-05-14 32 0 Order of USCA (copy) as to Guadalupe Trevino re: 21 Notice of Appeal - Judgment and Sentence ; USCA No. 14-40770. The judgment of the District Court is affirmed,filed. (Attachments: # 1 Cover Letter)(drodriguez, 7) (Entered: 05/18/2015)
2015-05-14 33 0 Order of USCA (copy) as to Guadalupe Trevino re: 21 Notice of Appeal - Judgment and Sentence ; USCA No. 14-40770. Per Curiam: Affirmed,filed.(drodriguez, 7) (Entered: 05/18/2015)