Case details

Court: txsd
Docket #: 4:15-cr-00544
Case Name: USA v. Lopez-Rodriguez
PACER case #: 1360840
Date filed: 2015-10-07
Assigned to: Judge Keith P Ellison

Parties

Represented Party Attorney & Contact Info
Juan Ignacio Leal
Defendant (14)
fugitive		 
Eduardo Peter Sillas
Attorney at Law
8400 Howard Drive
Houston, TX 77017
713-557-7508
Fax: 713-645-1522
Email: epsillas@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-05-18 112 0 SECOND SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Angel Alberto Lopez-Rodriguez (1) count(s) 1ss, 7ss, 10ss, 11ss, Dimas De Leon-Rios (2) count(s) 1s, 2s-6s, 8s-9s, Carlos Aaron Oyervides (3) count(s) 1s, 2s-4s, 6s, 9s, Carmen Meyer (4) count(s) 1s, 5s, 9s, Mario Alejandro Solis (5) count(s) 1s, 5s, 8s, Francisco Arizmendiz-Lugo (6) count(s) 1s, 5s, 9s, Jesus Alejandro Martinez-Lopez (7) count(s) 1s, 5s, 9s, Martin Pena (8) count(s) 1s, 4s, Ruben Angel Nava-Perez (9) count(s) 1s, 7s, Noe Arnoldo Moczygemba (10) count(s) 1, 4, 9, Hector Beltran (11) count(s) 1, 2-3, Daniel Polanco (12) count(s) 1, 8, Marcos Esteban Carrion (13) count(s) 1, 4, 9, Juan Ignacio Leal (14) count(s) 1, 6, Maritssa Salinas (15) count(s) 1, 5, 9, filed. (ltien, 4) (Entered: 05/19/2016)
2016-05-18 113 0 US Attys Criminal Docket Sheet as to Angel Alberto Lopez-Rodriguez, Dimas De Leon-Rios, Carlos Aaron Oyervides, Carmen Meyer, Mario Alejandro Solis, Francisco Arizmendiz-Lugo, Jesus Alejandro Martinez-Lopez, Martin Pena, Ruben Angel Nava-Perez, Noe Arnoldo Moczygemba, Hector Beltran, Daniel Polanco, Marcos Esteban Carrion, Juan Ignacio Leal, Maritssa Salinas, filed. (ltien, 4) (Entered: 05/19/2016)
2016-05-18 127 0 ORDER for Issuance of Summons as to Juan Ignacio Leal ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (ltien, 4) (Entered: 05/19/2016)
2016-05-25 146 0 ORDER granting 97 Motion to Continue as to Carlos Aaron Oyervides (3), Carmen Meyer (4); granting 138 Motion to Continue as to Ruben Angel Nava-Perez (9). An Amended Docket Control Order will be entered to include all Defendants, dates, and deadlines.(Signed by Judge Keith P Ellison.) Parties notified.(sloewe, 4) (Entered: 05/25/2016)