Case details

Court: txsd
Docket #: 5:02-cr-01439
Case Name: USA v. Garcia
PACER case #: 247086
Date filed: 2002-10-22
Date terminated: 2003-02-13
Assigned to: Judge George P. Kazen

Parties

Represented Party Attorney & Contact Info
Robert Garcia
Defendant (1)
TERMINATED: 02/13/2003		 
Federal Public Defender - Laredo
1501 Matamoros St
Laredo, TX 78040
956-753-5313
Email: lar_ecf@fd.org
TERMINATED: 10/30/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Olivero E Canales
Attorney at Law
719 Chihuahua St
Ste 102
Laredo, TX 78040
956-723-5092
Fax: 956-723-1327
Email: oeclaw@sbcglobal.net
TERMINATED: 02/13/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-10-22 1 0 INDICTMENT as to Robert Garcia (1) count(s) 1, 2, filed. (dflores) (Entered: 10/30/2002)
2002-10-25 2 0 NOTICE of Setting : Set Arraignment for 8:00 10/31/02 for Robert Garcia before Magistrate Judge Marcel C. Notzon , filed. Parties ntfd. (dflores) (Entered: 10/30/2002)
2002-10-30 3 0 MOTION by Robert Garcia to substitute attorney Olivero E Canales in place of Arturo Villarreal (FPD) , filed. (dflores) (Entered: 10/30/2002)
2002-10-30 4 0 ORDER granting dfts [3-1] motion to substitute attorney Olivero Canales in place of Arturo Villarreal (FPD) as to Robert Garcia (1) ( Signed by Chief Judge George P. Kazen ), entered. Parties ntfd. (dflores) (Entered: 10/31/2002)
2002-10-31 5 0 Arraignment held before Magistrate Judge Marcel C. Notzon Ct Reporter: J.Tovar/ERO Interpreter: D.Gonzalez App: D.Morrow F/Govt , M.Hinojosa F/Deft , filed., Plea of Not Guilty: , Robert Garcia (1) count(s) 1, 2 Deft first appearance w/counsel, deft enters a plea of not guilty, MD 11/12/02 @ 10:00, FPTC 12/17/02 @ 9:00, J.S. 12/20/02 @ 1:30, Deft remanded to the custody of the US Marshal. (bmendoza) (Entered: 11/04/2002)
2002-10-31 6 0 SCHEDULING ORDER setting Motion Filing deadline on 10:00 11/12/02 for Robert Garcia ; Pretrial Conference for 9:00 12/17/02 ; Jury Selection for 1:30 12/20/02 ; before Chief Judge George P. Kazen , entered. Parties ntfd. (bmendoza) (Entered: 11/04/2002)
2002-11-19 7 0 MOTION by Robert Garcia to Amend Conditions For Release , filed. (bmendoza) (Entered: 11/20/2002)
2002-11-26 8 0 U. S. PRETRIAL SERVICES AGENCY MEMORANDUM as to Robert Garcia ( Signed by Chief Judge George P. Kazen ), entered. Parties ntfd. Court does concur with pretrial recommendation.Pretrial Services recommends the deft's bond be modified to $100,000.00 with $5,000.00 cash deposit and one co-surety. In addition, to address the issues of flight and danger, it is recommended the following conditions be added: 1. Pretrial Services supervision in the Western Dist. of Texas/San Antonio Division. 2. Seek and maintain employment. 3. Restricted travel to Bexar County and surrounding counties. Travel to Laredo for court related matters only. 4. electronic monitoring. The deft is to pay for costs incurred with the monitor as determined by PRetrial Services. 5. Participate in an outpatient or inpatient substance abuse treatment or counseling as determined by supervising officer. Teh deft will pay for costs incurred for treatment as determined by Pretrial Services. (bmendoza) (Entered: 11/27/2002)
2002-12-03 9 0 Appearance BOND with Order Setting Conditions of Release entered by Robert Garcia in Amount $ $5,000.00, filed. ( Signed by Magistrate Judge Marcel C. Notzon ) Bond Depositor: Estella Reyna Garcia, 415 Westminster, San Antonio, Texas, 78228, (210) 436-0600 (bmendoza) (Entered: 12/09/2002)
2002-12-17 10 0 Re-Arraignment held before Chief Judge George P. Kazen Ct Reporter: L Verdin Interpreter: n/a App: D.Morrow F/Guardiola F/Govt , Olivero Canales F/Deft , filed., Plea of Guilty: Robert Garcia (1) count(s) 2 (Terminated motions - ) Deft enters a plea of not guilty, plea agreement; written; deft continued on Bond (bmendoza) (Entered: 12/17/2002)
2002-12-17 11 0 Plea Agreement as to Robert Garcia , filed. (bmendoza) (Entered: 12/17/2002)
2002-12-17 12 0 ORDER for Disclosure of PSI , PSI completion by 1/21/03 for Robert Garcia before Chief Judge George P. Kazen , entered. Parties ntfd. (bmendoza) (Entered: 12/17/2002)
2003-02-05 13 0 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Robert Garcia, W/O Objections , filed. (bmendoza) (Entered: 02/05/2003)
2003-02-05 14 0 SEALED Confidential Sentencing Recommendation regarding Robert Garcia to the Court,W/O Objections, filed and placed in vault. (bmendoza) (Entered: 02/05/2003)
2003-02-07 15 0 NOTICE of Setting : set pretrial conference for 1:30 2/13/03 for Robert Garcia before Chief Judge George P. Kazen , filed. Parties ntfd. (bmendoza) (Entered: 02/11/2003)
2003-02-13 16 0 Sentencing held before Chief Judge George P. Kazen Ct Reporter: L Verdin; Interpreter: none; App: M E Smyth f/gvt; O Canales f/dft Robert Garcia (1) count(s) 2. SENTENCE: 48 mos to serve; 4 yrs tsr; fine waived; $100 cvf; 100 hrs of community service within 1st yr of tsr; Court recommends drug aftercare/placement in boot camp when dft becomes eligible; ct 1 dismissed on Gvt's oral motion; Court advised dft of 10 days to appeal; dft to surrender to designated institution; dft continued on bond, filed. US Probation Officer: Julie Groh. (dflores) (Entered: 02/18/2003)
2003-02-14 17 0 STATEMENT of Non-Appeal by Robert Garcia , filed. (amontemayor) (Entered: 02/20/2003)
2003-02-15 18 0 JUDGMENT as to , Robert Garcia (1) count(s) 2 ( Signed by Chief Judge George P. Kazen ), entered. Parties ntfd. The Statement of Reasons has been placed under seal in the envelope with the Original Presentence Report. Copies of the SOR have been sent to the appropriate defense counsel, the AUSA, and the US Marshal. (amontemayor) (Entered: 02/21/2003)
2003-03-25 19 0 ORDER to Surrender for Robert Garcia on 04/22/03 at 2:00 p.m. at FCI LOMPOC ( Signed by Chief Judge George P. Kazen ) , entered. Parties ntfd. (bmendoza) (Entered: 03/25/2003)
2003-03-31 20 0 AMENDED ORDER to Surrender for Robert Garcia on 04/22/03 at 2:00 p.m. at FCI BASTROP ( Signed by Chief Judge George P. ) , entered. Parties ntfd. (bmendoza) Modified on 04/01/2003 (Entered: 04/01/2003)
2003-04-28 21 0 NOTICE of voluntary surrender as to Robert Garcia, surrendered on 04/22/03 @ Bastrop , filed. (bmendoza) (Entered: 04/29/2003)
2003-06-02 22 0 ORDER to Disburse Bond as to Robert Garcia ( Signed by Chief Judge George P. Kazen ), entered. In the Amount of $ 5,000.00 to Depositor: Estella Reyna Garcia, 415 Westminster, San Antonio, Texas 78228. Parties ntfd. (bmendoza) (Entered: 06/04/2003)
2006-12-07 23 0 Probation Jurisdiction Transferred to Western District of Texas - San Antonio as to Robert Garcia, filed.(dgonzalez) (Entered: 12/11/2006)
2006-12-19 24 0 RECEIPT of Transmittal Letter from Western District of Texas - San Antonio filed under case SA06cr642 received on 12/14/06 as to Robert Garcia, filed. (dgonzalez) (Entered: 12/19/2006)