Case details

Court: txsd
Docket #: 4:15-cr-00044
Case Name: USA v. Cervantes
PACER case #: 1258414
Date filed: 2015-01-22
Assigned to: Judge Melinda Harmon

Parties

Represented Party Attorney & Contact Info
Henry Ortiz, Jr
Defendant (4)
Custody also known asGordo		 
Jack Wade Bainum
Law Office of J. Wade Bainum
4306 Yoakum Blvd
Ste 400
Houston, TX 77006
713-222-0375
Fax: 713-228-0321
Email: wade@bainumlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Joyce A Raynor
Attorney at Law
9894 Bissonnet
Ste 815
Houston, TX 77036
281-684-1463
Fax: 281-438-0982
Email: jraynorcarr@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-04-16 30 0 SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Aaron Raul Cervantes (1) count(s) 1s, 9s, Jose Herrera-Alvarado (2) count(s) 1, 2, 3, 5, 9, Pedro Herrera-Alvarado (3) count(s) 1, 2, 3, 5, 9, Henry Ortiz, Jr (4) count(s) 1, Jagdeep Dhillon (5) count(s) 1, Genaro Nunez (6) count(s) 1, 2, 3, 4, 5, 6, 8, Demetrio Paz Rodriguez (7) count(s) 1, 2, 3, 4, 5, 6, 7, 8, Jaime Telles-Santos (8) count(s) 1, 2, 3, 4, 5, 6, 8, Marinette Woods (9) count(s) 1, filed. (ckrus, 4) (Entered: 04/21/2015)
2015-04-16 31 0 MOTION to Seal Case by USA as to Aaron Raul Cervantes, Jose Herrera-Alvarado, Pedro Herrera-Alvarado, Henry Ortiz, Jr, Jagdeep Dhillon, Genaro Nunez, Demetrio Paz Rodriguez, Jaime Telles-Santos, Marinette Woods, filed. (ckrus, 4) (Entered: 04/21/2015)
2015-04-16 32 0 ORDER granting 31 Motion to Seal Case as to Aaron Raul Cervantes (1), Jose Herrera-Alvarado (2), Pedro Herrera-Alvarado (3), Henry Ortiz Jr (4), Jagdeep Dhillon (5), Genaro Nunez (6), Demetrio Paz Rodriguez (7), Jaime Telles-Santos (8), Marinette Woods (9).(Signed by Magistrate Judge Frances H Stacy.) Parties notified.(ckrus, 4) (Entered: 04/21/2015)
2015-04-16 37 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Henry Ortiz, Jr ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (ckrus, 4) (Entered: 04/21/2015)
2015-04-16 47 0 US Attys Criminal Docket Sheet as to Aaron Raul Cervantes, Jose Herrera-Alvarado, Pedro Herrera-Alvarado, Henry Ortiz, Jr, Jagdeep Dhillon, Genaro Nunez, Demetrio Paz Rodriguez, Jaime Telles-Santos, Marinette Woods, filed.(ckrus, 4) (Entered: 04/21/2015)
2015-04-24 50 0 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Henry Ortiz, Jr, (Deft informed of rights) held on 4/24/2015. Defendant requests appointed counsel. Financial Affidavit executed. Order of Temporary Detention Pending Hearing entered. Preliminary Examination & Detention Hearing set for 4/27/2015 at 02:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith. Appearances:Wade Bainum, f/Deft. Casey Nicole MacDonald, AUSA.(ERO:yes) (Interpreter:no), filed.(amaly 4) (Entered: 04/28/2015)
2015-04-24 51 0 Sealed Financial Affidavit CJA 23 by Henry Ortiz, Jr, filed. (Entered: 04/28/2015)
2015-04-24 52 0 ORDER OF TEMPORARY DETENTION PENDING HEARING as to Henry Ortiz, Jr ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (amaly 4) (Entered: 04/28/2015)
2015-04-27 53 0 DETENTION Minute Entry for proceedings held on 4/27/2015 before Magistrate Judge Stephen Smith as to Henry Ortiz, Jr, Defendant first appearance on Indictment. (Deft informed of rights). Defendant appeared with counsel. Defendant waives Detention Hearing and Waiver of Detention Hearing executed, Order of Detention Pending Trial to be entered. Appearances: AUSA Casey N. MacDonald f/USA; Wade Bainum (CJA) f/Deft.(ERO: G Lyons) (Interpreter: No) (Pretrial Officer: C Moreno), Defendant remanded to custody, filed.(kmurphyadi, 4) (Entered: 04/28/2015)
2015-04-27 54 0 WAIVER of Detention Hearing by Henry Ortiz, Jr, filed.(kmurphyadi, 4) (Entered: 04/28/2015)
2015-04-27 55 0 ARRAIGNMENT Minute Entry for proceedings held on 4/27/2015 before Magistrate Judge Stephen Smith as to Henry Ortiz Jr (4) Deft enters a plea of Not Guilty on Count(s) 1. Defendant appeared with counsel. Scheduling order issued with copies to parties. Appearances: AUSA Casey N. MacDonald f/USA; Wade Bainum (CJA) f/Deft.(ERO: G Lyons) (Interpreter: No) (Pretrial Officer: C Moreno), Defendant remanded to custody, filed.(kmurphyadi, 4) (kmurphy, 4). (Entered: 04/28/2015)
2015-04-27 56 0 SCHEDULING ORDER as to Henry Ortiz, Jr. ETT:2 weeks: Motion Filing due by 5/18/2015. Responses due by 5/28/2015. Pretrial Conference set for 6/19/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon Proposed Voir Dire due by 6/19/2015. Jury Trial set for 6/29/2015 at 9:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Magistrate Judge Stephen Smith) Parties notified. (kmurphyadi, 4) (Entered: 04/28/2015)
2015-04-28 57 0 ORDER OF DETENTION PENDING Trial as to Henry Ortiz, Jr ( Signed by Magistrate Judge Stephen Wm Smith) Parties notified. (jmarchand, 4) (Entered: 04/29/2015)
2015-05-21 113 0 Unopposed MOTION to Continue Trial by Jose Herrera-Alvarado as to Aaron Raul Cervantes, Jose Herrera-Alvarado, Pedro Herrera-Alvarado, Henry Ortiz, Jr, Jagdeep Dhillon, Genaro Nunez, Demetrio Paz Rodriguez, Jaime Telles-Santos, Marinette Woods, filed. (Williams, Andrew) (Entered: 05/21/2015)
2015-05-26 114 0 ORDER granting 113 Motion to Continue as to Aaron Raul Cervantes (1), Jose Herrera-Alvarado (2), Pedro Herrera-Alvarado (3), Henry Ortiz Jr (4), Jagdeep Dhillon (5), Genaro Nunez (6), Demetrio Paz Rodriguez (7), Jaime Telles-Santos (8), Marinette Woods (9).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins) (Entered: 05/26/2015)
2015-05-26 115 0 SCHEDULING ORDER as to Aaron Raul Cervantes, Jose Herrera-Alvarado, Pedro Herrera-Alvarado, Henry Ortiz, Jr, Jagdeep Dhillon, Genaro Nunez, Demetrio Paz Rodriguez, Jaime Telles-Santos, Marinette Woods. Speedy Trial Limits Waived? yes: Motion Filing due by 10/9/2015. Responses due by 10/23/2015. Pretrial Conference set for 11/6/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon Jury Trial set for 11/16/2015 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins) (Entered: 05/26/2015)
2015-05-29 118 0 MOTION to Dismiss Counsel and MOTION to Appoint New Counsel by Henry Ortiz, Jr, filed. (Attachments: # 1 Proposed Order, # 2 envelope) (rnieto, 1) (Entered: 05/29/2015)
2015-07-07 121 0 LETTER from Henry Ortiz, Jr re: Status on Motion to Dismiss, filed. (olindor, 4) (Entered: 07/08/2015)
2015-07-15 123 0 NOTICE OF SETTING as to Henry Ortiz, Jr. Motion Hearing set for 7/22/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed.(rhawkins) (Entered: 07/15/2015)
2015-04-24 125 0 CJA 20 as to Henry Ortiz, Jr appointing Attorney Jack Wade Bainum ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) (Entered: 07/22/2015)
2015-07-23 126 0 AO 435 TRANSCRIPT ORDER FORM by Sarah Prado. This is to order a transcript of hearing held on 7/22/2015 before Judge Melinda Harmon (Original). Court Reporter: L. Wells, filed. (pcrawford, 4) (Entered: 07/23/2015)
2015-07-29 130 0 CJA 20 as to Henry Ortiz, Jr Appointment of Attorney Joyce A Raynor for Henry Ortiz, Jr. ( Signed by Bankruptcy Judge Richard S Schmidt) Parties notified. (mxperez, 5) (Entered: 07/29/2015)
2015-09-01 148 0 Transcript (Sealed) of proceedings held on held on 7-22-15. Court Reporter/Transcriber Laura Wells, filed. (lwells, ) (Entered: 09/01/2015)
2015-09-11 150 0 NOTICE OF SETTING as to Henry Ortiz, Jr. Re-Arraignment set for 9/18/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (rhawkins) (Entered: 09/11/2015)
2015-09-18 153 0 PLEA AGREEMENT as to Henry Ortiz, Jr, filed. (rhawkins) (Entered: 09/18/2015)
2015-09-18 154 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Henry Ortiz, Jr. PSI Completion due by 11/25/2015. Objection to PSI due by 12/11/2015. Final PSI due by 12/23/2015. Sentencing set for 1/8/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins) (Entered: 09/18/2015)
2015-09-25 156 0 ORDER Resetting Sentencing as to Henry Ortiz, Jr. PSI Completion due by 3/4/2016. Objections filed 14 days after disclosure. Final PSR with addendum filed 7 days before sentencing. Sentencing set for 4/8/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins) (Entered: 09/25/2015)
2016-02-19 178 0 ORDER Resetting Sentencing as to Henry Ortiz, Jr. PSI Completion due by 7/8/2016. Objections filed 14 days after disclosure. Final PSR filed 7 days before sentencing. Sentencing set for 8/26/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins) (Entered: 02/22/2016)
2016-07-08 193 0 ORDER Resetting Sentencing as to Henry Ortiz, Jr. PSI Completion due by 8/8/2016. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 11/18/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins) (Entered: 07/08/2016)
2016-08-29 206 0 ORDER Resetting Sentencing as to Henry Ortiz, Jr. PSI Completion due by 8/26/2016. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 11/18/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins) (Entered: 08/30/2016)
2016-09-05 216 0 Objection to Presentence Investigation Report (Sealed) by Jagdeep Dhillon as to Aaron Raul Cervantes, Jose Herrera-Alvarado, Pedro Herrera-Alvarado, Henry Ortiz, Jr, Jagdeep Dhillon, Genaro Nunez, Demetrio Paz Rodriguez, Jaime Telles-Santos, Marinette Woods, filed. (Entered: 09/05/2016)
2016-09-07 219 0 Objection to Presentence Investigation Report (Sealed) by Henry Ortiz, Jr, filed. (Entered: 09/07/2016)
2016-09-21 230 0 Response to Objections to PSR (Sealed) by USA as to Henry Ortiz, Jr, filed. (Entered: 09/21/2016)
2016-10-10 234 0 Unopposed MOTION for Extension of Time to File PSR Objections by Jose Herrera-Alvarado as to Aaron Raul Cervantes, Jose Herrera-Alvarado, Pedro Herrera-Alvarado, Henry Ortiz, Jr, Jagdeep Dhillon, Genaro Nunez, Demetrio Paz Rodriguez, Jaime Telles-Santos, Marinette Woods, filed. (Williams, Andrew) (Entered: 10/10/2016)
2016-11-09 249 0 LETTER as to Henry Ortiz, Jr from Henry Ortiz re: Status of Case, filed. (wbostic, 4) (Additional attachment(s) added on 11/10/2016: # 1 Envelope) (wbostic, 4). (Entered: 11/10/2016)
2016-11-10 250 0 Revised Presentence Investigation Report (Sealed) as to Henry Ortiz, Jr, filed. (adthomas, 4) (Entered: 11/10/2016)
2016-11-10 251 0 Sealed Addendum to 250 Final Presentence Investigation Report (Sealed) as to Henry Ortiz, Jr, filed. (adthomas, 4) (Entered: 11/10/2016)
2016-11-10 252 0 Revised Confidential Sentencing Recommendation(Sealed) regarding Henry Ortiz, Jr, filed. (adthomas, 4) (Entered: 11/10/2016)
2016-11-11 253 0 Sentencing Memorandum (Sealed) by Henry Ortiz, Jr, filed. (With attachments) (Entered: 11/11/2016)