Case details

Court: txsd
Docket #: 7:15-cr-01254
Case Name: USA v. Aldape-Garcia
PACER case #: 1296541
Date filed: 2015-09-15
Assigned to: Chief Judge Ricardo H. Hinojosa

Parties

Represented Party Attorney & Contact Info
Criselda Guadalupe Aldape-Garcia
Defendant (1)
($30,000 w/a $500 depsoit) (In Custody 2/12/16)
Renee Marie Rodriguez-Betancourt
Renee Rodriguez-Betancourt 220 S. Jackson Rd. Edinburg, TX 78539 956-318-0555 Fax: 956-318-1955 Email: rbetancourt@808west.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Ruben Pena , Jr
Federal Public Defender's Office 1701 W Business Hwy 83 Ste 405 McAllen, TX 78501 956-630-2995 Email: ruben_pena@fd.org
TERMINATED: 09/04/2015 Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-08-28 1 0 COMPLAINT as to Criselda Guadalupe Aldape-Garcia (1), filed. Initial Appearance set for 8/28/2015 at 09:45 AM before Magistrate Judge Dorina Ramos (cjones, 7) [7:15-mj-01467] (Entered: 08/28/2015) 2016-09-26 15:45:30 74249b894607980994e31d091e46e6c73009f62f
2015-08-28 2 0 AO 257 Information Sheet as to Criselda Guadalupe Aldape-Garcia, filed.(cjones, 7) [7:15-mj-01467] (Entered: 08/28/2015)
2015-08-28 3 0 Affidavit for Material Witness(es) Manuel Antonio Lopez-Lopez; Walter Antonio Urias-Martinez as to Criselda Guadalupe Aldape-Garcia, filed.(cjones, 7) [7:15-mj-01467] (Entered: 08/28/2015)
2015-08-28 4 0 Sealed Financial Affidavit CJA 23 by Criselda Guadalupe Aldape-Garcia, filed. [7:15-mj-01467] (Entered: 08/28/2015)
2015-08-28 5 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) [7:15-mj-01467] (Entered: 08/28/2015)
2015-08-28 6 0 Order of Temporary Detention Pending Hearing as to Criselda Guadalupe Aldape-Garcia. Preliminary Examination & Detention Hearing set for 9/2/2015 at 10:00 AM before Magistrate Judge Dorina Ramos. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) [7:15-mj-01467] (Entered: 08/28/2015)
2015-09-01 7 0 Pretrial Services Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (nresendez, 7) [7:15-mj-01467] (Entered: 09/01/2015)
2015-09-01 8 0 MOTION to Take Deposition of Material Witnesses by Walter Antonio Urias-Martinez, Manuel Antonio Lopez-Lopez as to Criselda Guadalupe Aldape-Garcia, filed. (Reyna, Mauro) [7:15-mj-01467] (Entered: 09/01/2015)
2015-09-01 9 0 NOTICE OF ATTORNEY APPEARANCE: Renee Marie Rodriguez-Betancourt appearing for Criselda Guadalupe Aldape-Garcia , filed.(Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/01/2015)
2015-09-02 10 0 Agreed MOTION to Substitute Attorney Renee Marie Rodriguez-Betancourt FOR ALEXANDRO BENAVIDES by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/02/2015)
2015-08-27 11 0 ORDER COMMITTING MATERIAL WITNESS(ES)Manuel Antonio Lopez-Lopez as to Criselda Guadalupe Aldape-Garcia to the custody of the United States Marshal. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/02/2015)
2015-08-28 12 0 ORDER COMMITTING MATERIAL WITNESS(ES)Walter Antonio Urias-Martinez as to Criselda Guadalupe Aldape-Garcia to the custody of the United States Marshal. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/02/2015)
2015-09-04 13 0 Amended MOTION to Substitute Attorney Renee Marie Rodriguez-Betancourt FOR RUBEN PENA by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/04/2015)
2015-09-08 14 0 Addendum to 7 Pretrial Services Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (nresendez, 7) [7:15-mj-01467] (Entered: 09/08/2015)
2015-09-04 15 0 ORDER granting 13 Motion to Substitute Attorney Renee Marie Rodriguez-Betancourt in place of Ruben Pena, Jr., AFPD, as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(cjones, 7) [7:15-mj-01467] (Entered: 09/08/2015)
2015-09-08 16 0 CJA 20 for Material Witness Manuel Antonio Lopez-Lopez: Appointment of Attorney Mauro L. Reyna, III as to Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/08/2015)
2015-09-08 17 0 CJA 20 for Material Witness Walter Antonio Urias-Martinez: Appointment of Attorney Mauro L. Reyna, III as to Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) [7:15-mj-01467] (Entered: 09/08/2015)
2015-09-09 18 0 Unopposed MOTION to Continue UNOPPOSED MOTION FOR CONTINUANCE by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) [7:15-mj-01467] (Entered: 09/09/2015)
2015-09-15 19 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Criselda Guadalupe Aldape-Garcia (1) count(s) 1-3, filed. (szellers, 7) (Entered: 09/16/2015)
2015-09-15 20 0 US Attys Criminal Docket Sheet as to Criselda Guadalupe Aldape-Garcia, filed.(szellers, 7) (Entered: 09/16/2015)
2015-09-15 21 0 NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Arraignment set for 9/23/2015 at 11:00 AM before Magistrate Judge Dorina Ramos, filed. (szellers, 7) (Entered: 09/16/2015)
2015-09-22 22 0 Addendum to 7 Pretrial Services Report (Sealed), as to Criselda Guadalupe Aldape-Garcia, filed. (nresendez, 7) (Entered: 09/22/2015)
2015-09-23 23 0 SCHEDULING ORDER as to Criselda Guadalupe Aldape-Garcia. Motion Filing due by 10/7/2015. Responses due by 10/26/2015. Final Pretrial Conference set for 11/2/2015 at 09:30 AM before Chief Judge Ricardo H. Hinojosa. Jury Selection set for 11/3/2015 at 09:30AM before Chief Judge Ricardo H. Hinojosa. Deadline for Motions for Continuance: 10/19/2015. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) (Entered: 09/23/2015)
2015-10-06 24 0 Sealed Event, filed. (Entered: 10/06/2015)
2015-10-07 25 0 Sealed Order, filed. (Entered: 10/08/2015)
2015-11-02 26 0 MOTION to Release Material Witnesses by USA as to Criselda Guadalupe Aldape-Garcia, filed. (drodriguez, 7) (Entered: 11/02/2015)
2015-11-02 27 0 ORDER granting 26 Motion to Release Material Witnesses as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(drodriguez, 7) (Entered: 11/02/2015)
2015-11-02 28 0 PLEA AGREEMENT as to Criselda Guadalupe Aldape-Garcia, filed. (drodriguez, 7) (Entered: 11/04/2015)
2015-12-14 30 0 MOTION for Detention Hearing Motion To Re-Open Detention Hearing by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 12/14/2015)
2015-12-17 31 0 ORDER granting 30 Motion for Detention Hearing as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(drodriguez, 7) (Entered: 12/18/2015)
2015-12-18 32 0 CASH Bond Entered as to Criselda Guadalupe Aldape-Garcia in amount of $30,000 w/a $500 deposit, Surety Company: Mary Vela Hernandez, filed. (drodriguez, 7) (Additional attachment(s) added on 12/18/2015: # 1 Unredacted Affidavit) (drodriguez, 7). (Main Document 32 replaced on 12/21/2015) (drodriguez, 7). (Entered: 12/18/2015)
2015-12-18 33 0 ORDER Setting Conditions of Release as to Criselda Guadalupe Aldape-Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (drodriguez, 7) (Entered: 12/18/2015)
2016-01-04 34 0 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 01/04/2016)
2016-01-04 35 0 Sealed Addendum to 34 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 01/04/2016)
2016-01-04 36 0 Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 01/04/2016)
2016-01-15 37 0 Unopposed MOTION for Leave to File to File Objections to PSI Report Motion for Leave by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 01/15/2016)
2016-01-15 38 0 Unopposed MOTION to Continue Unopposed Motion for Continue sentencing date by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 01/15/2016)
2016-01-19 39 0 Objection to Presentence Investigation Report (Sealed) by Criselda Guadalupe Aldape-Garcia, filed. (Entered: 01/19/2016)
2016-01-25 40 0 NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 3/22/2016 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, filed. (adelagarza, 7) (Entered: 01/25/2016)
2016-03-21 42 0 Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 03/21/2016)
2016-03-21 43 0 Second Sealed Addendum to 42 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 03/21/2016)
2016-03-21 44 0 Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (stgarcia, 7) (Entered: 03/21/2016)
2016-03-21 45 0 Unopposed MOTION to Continue sentencing date UNOPPOSED MOTION FOR CONTINUANCE by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 03/21/2016)
2016-03-21 46 0 ORDER granting 37 Motion for Leave to File Objections To Presentence Investigation Report as to Criselda Guadalupe Aldape-Garcia (1).(Signed by Chief Judge Ricardo H. Hinojosa.) Parties notified.(drodriguez, 7) (Entered: 03/22/2016)
2016-04-06 47 0 NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 5/25/2016 at 09:30 AM before Chief Judge Ricardo H. Hinojosa, filed. (adelagarza, 7) (Entered: 04/06/2016)
2016-05-11 48 0 Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (jbautista, 7) (Entered: 05/11/2016)
2016-05-11 49 0 Third Sealed Addendum to 48 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (jbautista, 7) (Entered: 05/11/2016)
2016-05-11 50 0 Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (jbautista, 7) (Entered: 05/11/2016)
2016-05-23 51 0 Unopposed MOTION to Continue Unopposed Motion for Continuance by Criselda Guadalupe Aldape-Garcia, filed. (Rodriguez-Betancourt, Renee) (Entered: 05/23/2016)
2016-05-31 52 0 NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 8/10/2016 at 09:30 AM before Chief Judge Ricardo H Hinojosa, filed. (adelagarza, 7) (Entered: 05/31/2016)
2016-08-11 53 0 NOTICE OF SETTING as to Criselda Guadalupe Aldape-Garcia. Sentencing set for 9/19/2016 at 09:30 AM before Chief Judge Ricardo H Hinojosa, filed. (adelagarza, 7) (Entered: 08/11/2016)
2016-09-14 54 0 Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/14/2016)
2016-09-14 55 0 Fourth Sealed Addendum to 54 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/14/2016)
2016-09-14 56 0 Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/14/2016)
2016-09-21 57 0 Revised Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/21/2016)
2016-09-21 58 0 Fifth Sealed Addendum to 57 Final Presentence Investigation Report (Sealed) as to Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/21/2016)
2016-09-21 59 0 Revised Confidential Sentencing Recommendation(Sealed) regarding Criselda Guadalupe Aldape-Garcia, filed. (adelarosa, 7) (Entered: 09/21/2016)