Case details

Court: txsd
Docket #: 7:16-cr-00062
Case Name: USA v. Merchant et al
PACER case #: 1326528
Date filed: 2016-01-12
Assigned to: Judge Randy Crane

Parties

Represented Party Attorney & Contact Info
Mirna Jacqueline Garcia
Defendant (2)
 
Judith A Solis
Law Office of Judith A. Solis
110 W. 5th St
Rio Grande City, TX 78582
956-487-3500
Email: judithsolislaw@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-12-17 1 0 CRIMINAL COMPLAINT as to Keith Merchant (1), Mirna Jacqueline Garcia (2), filed. Initial Appearance set for 12/17/2015 at 09:00 AM before Magistrate Judge Dorina Ramos (drodriguez, 7) [7:15-mj-02162] (Entered: 12/17/2015) 2016-09-12 17:11:02 ab91256da16808a62d8a378d83b8cabee5d80207
2015-12-17 3 0 AO 257 Information Sheet as to Mirna Jacqueline Garcia, filed.(drodriguez, 7) [7:15-mj-02162] (Entered: 12/17/2015)
2015-12-17 4 0 Affidavit for Material Witness(es) Jose Antonio Serrano-Mendez, Douglas Ernesto Torrez-Ramirez, and Nefy Jonathan Garcia-Zarate as to Keith Merchant, Mirna Jacqueline Garcia, filed.(drodriguez, 7) [7:15-mj-02162] (Entered: 12/17/2015)
2015-12-17 6 0 Sealed Financial Affidavit CJA 23 by Mirna Jacqueline Garcia, filed. [7:15-mj-02162] (Entered: 12/17/2015)
2015-12-17 7 0 ORDER APPOINTING COUNSEL for Defendant Mirna Jacqueline Garcia (2). Judith A. Solis appointed. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) [7:15-mj-02162] (Entered: 12/17/2015)
2015-12-17 8 0 ORDER APPOINTING COUNSEL for Material Witness(es): Jose Antonio Serrano-Mendez, Douglas Ernesto Torrez-Ramirez, and Nefy Jonathan Garcia-Zarate. Jennifer Lynn Vasquez appointed. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) [7:15-mj-02162] (Entered: 12/17/2015)
2015-12-17 11 0 Order of Temporary Detention Pending Hearing as to Mirna Jacqueline Garcia. Preliminary Examination & Detention Hearing set for 12/22/2015 at 11:00 AM before Magistrate Judge Dorina Ramos. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) [7:15-mj-02162] (Entered: 12/17/2015)
2015-12-17 12 0 ORDER COMMITTING MATERIAL WITNESS(ES)Jose Antonio Serrano-Mendez, Douglas Ernesto Torrez-Ramirez and Nefy Jonathan Garcia-Zarate as to Keith Merchant, Mirna Jacqueline Garcia to the custody of the United States Marshal. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (drodriguez, 7) [7:15-mj-02162] (Entered: 12/18/2015)
2015-12-21 13 0 Pretrial Services Report (Sealed) as to Mirna Jacqueline Garcia, filed. (nresendez, 7) [7:15-mj-02162] (Entered: 12/21/2015)
2015-12-22 15 0 Unopposed MOTION to Take Deposition of Material Witness by Nefy Jonathan Garcia-Zarate as to Keith Merchant, Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order)(Vasquez, Jennifer) [7:15-mj-02162] (Entered: 12/22/2015)
2015-12-22 16 0 Unopposed MOTION to Take Deposition of Material Witness by Douglas Ernesto Torrez-Ramirez as to Keith Merchant, Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order)(Vasquez, Jennifer) [7:15-mj-02162] (Entered: 12/22/2015)
2015-12-22 17 0 Unopposed MOTION to Take Deposition of Material Witness by Jose Antonio Serrano-Mendez as to Keith Merchant, Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order)(Vasquez, Jennifer) [7:15-mj-02162] (Entered: 12/22/2015)
2015-12-23 19 0 Sealed Event, filed. (With attachments) [7:15-mj-02162] (Entered: 12/23/2015)
2015-12-23 21 0 ORDER granting 19 Sealed Motion as to Mirna Jacqueline Garcia (2).(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(drodriguez, 7) (drodriguez, 7). [7:15-mj-02162] (Entered: 12/28/2015)
2015-12-28 22 0 ORDER granting 15 Motion to Take Deposition of Nefy Jonathan Garcia-Zarate as to Keith Merchant (1), Mirna Jacqueline Garcia (2). The depositions will be taken as agreed by the parties, but no later than 1/8/16 at 10:00 a.m.(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(drodriguez, 7) [7:15-mj-02162] (Entered: 12/30/2015)
2015-12-28 23 0 ORDER granting 16 Motion to Take Deposition of Douglas Ernesto Torrez-Ramirez as to Keith Merchant (1), Mirna Jacqueline Garcia (2). The depositions will be taken as agreed by the parties, but no later than 1/8/16 at 10:00 a.m.(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(drodriguez, 7) [7:15-mj-02162] (Entered: 12/30/2015)
2015-12-28 24 0 ORDER granting 17 Motion to Take Deposition of Jose Antonio Serrano-Mendez as to Keith Merchant (1), Mirna Jacqueline Garcia (2). The depositions will be taken as agreed by the parties, but no later than 1/8/16 at 10:00 a.m.(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(drodriguez, 7) [7:15-mj-02162] (Entered: 12/30/2015)
2016-01-04 25 0 Sealed Event, filed. (With attachments) [7:15-mj-02162] (Entered: 01/04/2016)
2016-01-05 26 0 ORDER granting 25 Sealed Motion as to Keith Merchant (1), Mirna Jacqueline Garcia (2). Depositions shall commence no later than January 22, 2016, at 10:00 a.m., or earlier if agreed by the parties(Signed by Judge Randy Crane.) Parties notified.(drodriguez, 7) [7:15-mj-02162] (Entered: 01/05/2016)
2016-01-12 27 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Keith Merchant (1) count(s) 1-4, 5, Mirna Jacqueline Garcia (2) count(s) 1-4, filed. (drodriguez, 7) (Entered: 01/13/2016)
2016-01-12 28 0 US Attys Criminal Docket Sheet as to Keith Merchant, Mirna Jacqueline Garcia, filed.(drodriguez, 7) (Entered: 01/13/2016)
2016-01-13 30 0 NOTICE OF SETTING as to Mirna Jacqueline Garcia. Arraignment set for 1/20/2016 at 11:00 AM before Magistrate Judge Dorina Ramos, filed. (drodriguez, 7) (Entered: 01/13/2016)
2016-01-14 31 0 MOTION to Expedite Motion to Advance Arraignment Hearing by Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order order on Motion to Advance Arraignment Hearing)(Solis, Judith) (Entered: 01/14/2016)
2016-01-14 32 0 ORDER granting 31 Motion to Advance Arraignment Hearing as to Mirna Jacqueline Garcia (2).(Signed by Magistrate Judge Dorina Ramos.) Parties notified.(drodriguez, 7) (Entered: 01/14/2016)
2016-01-19 33 0 Sealed Event, filed. (With attachments) (Entered: 01/19/2016)
2016-01-19 34 0 SCHEDULING ORDER as to Mirna Jacqueline Garcia. Motion Filing due by 2/2/2016. Responses due by 2/22/2016. Final Pretrial Conference set for 2/26/2016 at 09:00 AM before Judge Randy Crane. Jury Selection set for 3/1/2016 at 09:30AM before Judge Randy Crane. Deadline for Motions for Continuance: 2/16/2016. ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) (Entered: 01/19/2016)
2016-01-19 35 0 ORDER granting 33 Sealed Motion as to Keith Merchant (1), Mirna Jacqueline Garcia (2). The depositions shall commence no later than February 5, 2016 at 10:00 a.m., or earlier if agreed by the parties(Signed by Judge Randy Crane.) Parties notified.(drodriguez, 7). (Entered: 01/19/2016)
2016-02-02 37 0 Sealed Event, filed. (With attachments) (Entered: 02/02/2016)
2016-02-02 38 0 ORDER Extending Deposition Deadline as to Keith Merchant, Mirna Jacqueline Garcia granting 37 Sealed Event ( Depositions shall commence no later than 2/19/2019. at 10:00 a.m., or earlier if agreed by parties.) ( Signed by Judge Randy Crane) Parties notified. (drodriguez, 7) (Entered: 02/02/2016)
2016-02-03 39 0 SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Keith Merchant (1) count(s) 1s-4s, 5s, Mirna Jacqueline Garcia (2) count(s) 1s-4s, Benito Zuniga (3) count(s) 1-4, filed. (drodriguez, 7) (Entered: 02/04/2016)
2016-02-03 40 0 US Attys Criminal Docket Sheet as to Keith Merchant, Mirna Jacqueline Garcia, Benito Zuniga, filed.(drodriguez, 7) (Main Document 40 replaced on 2/8/2016) (drodriguez, 7). (Entered: 02/04/2016)
2016-02-04 42 0 NOTICE OF SETTING as to Mirna Jacqueline Garcia. Arraignment set for 2/11/2016 at 08:45 AM before Magistrate Judge Peter E. Ormsby, filed. (drodriguez, 7) (Entered: 02/04/2016)
2016-02-08 45 0 ORDER OF DETENTION PENDING TRIAL as to Mirna Jacqueline Garcia ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (cjones, 7) (Entered: 02/08/2016)
2016-02-16 50 0 Sealed Event, filed. (With attachments) (Entered: 02/16/2016)
2016-02-17 51 0 ORDER granting 50 Sealed Motion as to Keith Merchant (1), Mirna Jacqueline Garcia (2), Benito Zuniga (3). The depositions shall commence no later than March 4, 2016 at 10:00 a.m.,or earlier if agreed by the parties(Signed by Judge Randy Crane.) Parties notified.(drodriguez, 7) (Entered: 02/17/2016)
2016-02-24 54 0 Unopposed MOTION to Continue Final Pretrial and Jury Selection and to Continue the Material Witnesses Depositions by Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order)(Solis, Judith) (Entered: 02/24/2016)
2016-02-24 55 0 ORDER as to Keith Merchant, Mirna Jacqueline Garcia granting 53 Unopposed MOTION to Continue Final Pretrial and Jury Selection and to Continue the Material Witnesses' Depositions , ( Final Pretrial Conference set for 4/1/2016 at 09:00 AM before Judge Randy Crane, Jury Selection set for 4/5/2016 at 09:30AM before Judge Randy Crane) ( Signed by Judge Randy Crane) Parties notified. (drodriguez, 7) (Entered: 02/24/2016)
2016-02-29 56 0 ORDER as to Keith Merchant, Mirna Jacqueline Garcia, Benito Zuniga granting Motion to Continue Depositions The Depositions shall commence no later than 3/25/2016, at 10:00 a.m., or earlier if agreed by the parties. ( Signed by Judge Randy Crane) Parties notified. (drodriguez, 7) (Entered: 02/29/2016)
2016-03-23 58 0 ORDER granting Motion to Continue Depositions of Material Witnesses as to Keith Merchant, Mirna Jacqueline Garcia, Benito Zuniga The depositions shall commence no later than April 22, 2016, at 10:00 a.m., or earlier if agreed by the parties ( Signed by Judge Randy Crane) Parties notified. (drodriguez, 7) (Entered: 03/23/2016)
2016-03-23 59 0 Unopposed MOTION to Continue Final Pretrial and Jury Selection and to Continue the Material Witnesses' Depositions by Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order)(Solis, Judith) (Entered: 03/23/2016)
2016-03-29 60 0 ORDER GRANTING UNOPPOSED CONTINUANCE as to Keith Merchant, Mirna Jacqueline Garcia and Benito Zuniga( Final Pretrial Conference set for 4/29/2016 at 09:00 AM before Judge Randy Crane, Jury Selection set for 5/3/2016 at 09:30AM before Judge Randy Crane).(Signed by Judge Randy Crane.) Parties notified.(agarcia, 7) (Entered: 03/29/2016)
2016-04-21 64 0 Unopposed MOTION to Continue Material Witnesses Depositions by Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order Order on Defendant's Motion to Continue)(Solis, Judith) (Entered: 04/21/2016)
2016-04-21 65 0 NOTICE of Intent to Plead Guilty by Mirna Jacqueline Garcia, filed.(Solis, Judith) (Entered: 04/21/2016)
2016-04-21 66 0 ORDER granting 64 Motion to Continue Deposition of Material Witnesses as to Mirna Jacqueline Garcia (2). The depositions shall commence no later than 4/29/16 at 10:00 a.m., or earlier if agreed by the parties(Signed by Judge Randy Crane.) Parties notified.(drodriguez, 7) (Entered: 04/21/2016)
2016-04-29 69 0 Unopposed MOTION to Continue Cancel Depositions by USA as to Mirna Jacqueline Garcia, Benito Zuniga, filed. (Attachments: # 1 Proposed Order)(Leonard, Joseph) (Entered: 04/29/2016)
2016-04-29 70 0 Unopposed MOTION to Release Material Witnesses by USA as to Keith Merchant, Mirna Jacqueline Garcia, Benito Zuniga, filed. (Attachments: # 1 Proposed Order)(Leonard, Joseph) (Entered: 04/29/2016)
2016-04-29 71 0 ORDER TO RELEASE MATERIAL WITNESS(es) Jose Antonio Serrano-Mendez. Douglas Ernesto Torrez-Ramirez, and Nefy Jonathan Garcia-Zarate, re 70 Unopposed MOTION to Release Material Witnesses as to Keith Merchant, Mirna Jacqueline Garcia, Benito Zuniga ( Signed by Judge Randy Crane) Parties notified. (bgarces, 7) (Main Document 71 replaced on 4/29/2016) (bgarces, 7). (Entered: 04/29/2016)
2016-04-29 72 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Mirna Jacqueline Garcia. PSI Completion due by 5/31/2016 Objection to PSI due by 6/14/2016 Final PSI due by 6/28/2016 Sentencing set for 7/5/2016 at 02:00 PM before Judge Randy Crane ( Signed by Judge Randy Crane) Parties notified. (shenry, 7) (Entered: 04/29/2016)
2016-04-29 73 0 PLEA AGREEMENT as to Mirna Jacqueline Garcia (2), filed. (lcervantes,7) (Entered: 05/02/2016)
2016-06-16 81 0 Final Presentence Investigation Report (Sealed) as to Mirna Jacqueline Garcia, filed. (osvillarreal, 7) (Entered: 06/16/2016)
2016-06-16 82 0 Sealed Addendum to 81 Final Presentence Investigation Report (Sealed) as to Mirna Jacqueline Garcia, filed. (osvillarreal, 7) (Entered: 06/16/2016)
2016-06-16 83 0 Sealed Attachment to 82 Sealed Addendum as to Mirna Jacqueline Garcia, filed. (osvillarreal, 7) (Entered: 06/16/2016)
2016-06-30 84 0 Sealed Event, filed. (With attachments) (Entered: 06/30/2016)
2016-07-01 85 0 ORDER RESETTING SENTENCING as to Keith Merchant, Mirna Jacqueline Garcia Sentencing set for 9/12/2016 at 02:00 PM before Judge Randy Crane ( Signed by Judge Randy Crane) Parties notified. (drodriguez, 7) (Entered: 07/01/2016)
2016-09-12 90 0 Unopposed MOTION to Continue Sentencing by Mirna Jacqueline Garcia, filed. (Attachments: # 1 Proposed Order)(Solis, Judith) (Entered: 09/12/2016)
2016-09-12 91 0 Order Resetting Sentencing as to Mirna Jacqueline Garcia. Sentencing set for 12/1/2016 at 09:00 AM before Judge Randy Crane ( Signed by Judge Randy Crane) Parties notified. (agarcia, 7) (Entered: 09/12/2016)