Case details

Court: txsd
Docket #: 4:07-cr-00072
Case Name: USA v. Castillo
PACER case #: 495353
Date filed: 2007-03-05
Date terminated: 2007-08-29
Assigned to: Judge Gray H. Miller

Parties

Represented Party Attorney & Contact Info
Mario Antonio Castillo
Defendant (1)
In Custody TERMINATED: 08/29/2007		 
Emmanuel N Nwuli
Attorney at Law
6420 Hillcroft
Ste 205
Houston, TX 77081
713-981-9494
Email: enwuli@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marjorie A Meyers
Federal Public Defender
440 Louisiana St
Suite 1350
Houston, TX 77002
713-718-4600
Fax: 713-718-4610
Email: Margy_Meyers@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael Lance Herman
Public Defender
440 Louisiana
Ste 1350
Houston, TX 77002
713-718-4600
Fax: 713-718-4610
Email: Michael_Herman@fd.org
TERMINATED: 05/25/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Nancy C Harrison
Nancy Harrison & Associates
6633 Hillcroft
Ste 201
Houston, TX 77081
713-777-3506
Fax: 713-777-1152
Email: nharrison@nharrisonlaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Houston Interpreter
U S District Court
515 Rusk
Houston, TX 77002
713-250-5318 fax
Fax: 713-250-5318 fax
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-03-05 1 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Mario Antonio Castillo (1) count(s) 1, filed. (sbyrum, ) (Entered: 03/06/2007)
2007-03-05 2 0 AO 257 Information Sheet as to Mario Antonio Castillo, filed.(sbyrum, ) (Entered: 03/06/2007)
2007-03-05 3 0 US Attys Criminal Docket Sheet as to Mario Antonio Castillo, filed.(sbyrum, ) (Entered: 03/06/2007)
2007-03-05 4 0 ORDER for Issuance of Bench Warrant as to Mario Antonio Castillo ( Signed by Judge Frances H Stacy ). Parties notified. (sbyrum, ) (Entered: 03/06/2007)
2007-03-09 5 0 Minute Entry for proceedings held before Judge Frances H Stacy : BOND HEARING, INITIAL APPEARANCE,(Deft informed of rights) dft appeared without counsel, COUNSEL DETERMINATION HEARING as to Mario Antonio Castillo held on 3/9/2007.Defendant Requests appointed counsel, financial affidavit executed and sworn. Order of Temporary Detention pending trial. Houston Interpreter. Detention Hearing & Arraignment set for 3/14/2007 at 10:00 AM in Courtroom 703 before Magistrate Judge Frances H Stacy. Appearances: U.S. Attorney's Office.(ERO:YES) (Interpreter:YES) Deft remanded to Custody, filed.(ltrevino, ) Additional attachment(s) added on 3/21/2007 (bthomas, ). (Entered: 03/13/2007)
2007-03-09 6 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Houston Interpreter for Mario Antonio Castillo ( Signed by Judge Frances H Stacy ). Parties notified. (ltrevino, ). (Entered: 03/13/2007)
2007-03-09 7 0 ORDER OF TEMPORARY DETENTION PENDING Hearing Pursuant to Bail Reform Act as to Mario Antonio Castillo Detention Hearing set for 3/14/2007 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy.( Signed by Judge Frances H Stacy ). Parties notified. (ltrevino, ) (Entered: 03/13/2007)
2007-03-09 8 0 Financial Affidavit - CJA 23 by Mario Antonio Castillo (See General Order 2004-11), filed. (ltrevino, ) (Entered: 03/13/2007)
2007-03-14 9 0 Minute Entry for proceedings held before Judge Mary Milloy : DETENTION HEARING as to Mario Antonio Castillo held on 3/14/2007 Appearances:Tom Meehan. Michael Lance Herman.(ERO:B. Laswell) (Interpreter:Yes) Deft remanded to Custody, filed.(espencer, ) (Entered: 03/15/2007)
2007-03-14 10 0 Waiver of Detention Hearing as to Mario Antonio Castillo. ( Signed by Judge Mary Milloy ). Parties notified. (chorace, ) (Entered: 03/15/2007)
2007-03-14 11 0 ORDER OF DETENTION PENDING Trial Hearing Waived as to Mario Antonio Castillo.( Signed by Judge Mary Milloy ). Parties notified. (espencer, ) (Entered: 03/15/2007)
2007-03-14 12 0 Minute Entry for proceedings held before Judge Mary Milloy : ARRAIGNMENT as to Mario Antonio Castillo (1) Count 1 held on 3/14/2007. Appearances: Michael Lance Herman, Michael Brody Kusin.(ERO:Laswell) (Interpreter:Yes) Deft remanded to Custody, filed.(chorace, ) (Entered: 03/15/2007)
2007-03-14 13 0 SCHEDULING ORDER as to Mario Antonio Castillo. ETT:1 Day: Dispositive Motion Filing due by 3/28/2007. Responses due by 4/5/2007. Pretrial Conference set for 4/20/2007 at 09:00 AM in Courtroom 8B before Judge Gray H. Miller. Proposed Voir Dire due by 4/18/2007. Jury Selection set for 4/23/2007 at 10:00 AM in Courtroom 8B before Judge Gray H. Miller( Signed by Judge Mary Milloy ). Parties notified. (espencer, ) (Entered: 03/15/2007)
2007-04-10 14 0 NOTICE OF SETTING as to Mario Antonio Castillo. Re-Arraignment set for 4/20/2007 at 10:30 AM in Courtroom 8B before Judge Gray H. Miller, filed.(rkonieczny) (Entered: 04/10/2007)
2007-04-20 16 0 Minute Entry for proceedings held before Judge Gray H. Miller : MINUTE ENTRY re: rearraignment set as to Mario Antonio Castillo held on 4/20/2007. Defendant advised the court that his family has retained counsel for him - Emanuel Nwuli. The court will contact the new attorney and reset the case. Appearances: Michael Lance Herman, Michael Brody Kusin.(Court Reporter: A.Manley) (Interpreter:Yes) Deft remanded to custody, filed.(rkonieczny) (Entered: 04/25/2007)
2007-04-26 17 0 MOTION for Emmanuel Nwuli to Appear Pro Hac Vice by Mario Antonio Castillo, filed. (esmith, ) (Entered: 04/26/2007)
2007-04-26 18 0 RESPONSE in Opposition by USA as to Mario Antonio Castillo re 17 MOTION for Emmanuel Nwuli to Appear Pro Hac Vice, filed.(Kusin, Michael) (Entered: 04/26/2007)
2007-04-25 19 0 MOTION to Substitute Attorney Emmanuel N Nwuli in place of Michael Lance Herman by Mario Antonio Castillo, filed. (rkonieczny) (Entered: 05/01/2007)
2007-05-01 20 0 ORDER Denying 17 Emmanuel Nwuli's Motion to Appear Pro Hac Vice as to Mario Antonio Castillo (1).(Signed by Judge Gray H. Miller.) Parties notified.(rkonieczny) (Entered: 05/01/2007)
2007-05-01 21 0 ORDER striking 19 Motion to Substitute Attorney as to Mario Antonio Castillo (1). Motion does not comply with L.R.7.(Signed by Judge Gray H. Miller.) Parties notified.(rkonieczny) (Entered: 05/01/2007)
2007-05-03 22 0 NOTICE OF SETTING as to Mario Antonio Castillo. Status Conference set for 5/10/2007 at 10:00 AM in Courtroom 8B before Judge Gray H. Miller, filed.(rkonieczny) (Entered: 05/03/2007)
2007-05-10 23 0 Minute Entry for proceedings held before Judge Gray H. Miller: Status Conference as to Mario Antonio Castillo held on 5/10/2007. Defendant is attempting to retain Emmanuel Nwuli to represent him. Defendant asks for two week reset in order to work that out. Status conference will be set 5/25/2007 at 10:00 am, at which time a trial date will be set. Appearances: Michael Lance Herman, Michael Brody Kusin.(Court Reporter: K.Metzer) (Interpreter:Yes) Deft remanded to Custody, filed.(rkonieczny) (Entered: 05/11/2007)
2007-05-11 24 0 NOTICE OF SETTING as to Mario Antonio Castillo. Status Conference set for 5/25/2007 at 10:00 AM in Courtroom 8B before Judge Gray H. Miller, filed.(rkonieczny) (Entered: 05/11/2007)
2007-05-25 25 0 Minute Entry for proceedings held before Judge Gray H. Miller : Status Conference as to Mario Antonio Castillo held on 5/25/2007. Emmanuel Nwuli's motion to substitute as attorney of record for defendant is GRANTED. Re-arraignment will be reset for 6/1/2007 at 9:00 am. Appearances: Michael Lance Herman, Michael Brody Kusin, Emmanuel N Nwuli.(Court Reporter: S.Carlisle-Neisser) (Interpreter:Yes) Deft remanded to Custody of USM, filed.(rkonieczny) (Entered: 05/25/2007)
2007-05-25 26 0 CLERK'S NOTICE re: change of courtroom/chambers for Judge Gray Miller. Parties notified. (rkonieczny) (Entered: 05/31/2007)
2007-06-01 27 0 Minute Entry for proceedings held before Judge Gray H. Miller: RE-ARRAIGNMENT held on 6/1/2007. Mario Antonio Castillo (1) waived reading of the indictment and pled Guilty to Count 1. Order for presentence investigation entered. Sentencing set 8/17/2007. Appearances: Michael Brody Kusin, Emmanuel N Nwuli.(Court Reporter: S.Carlisle-Neisser) (Interpreter:Yes) Deft remanded to Custody of USM, filed.(rkonieczny) (Entered: 06/01/2007)
2007-06-01 28 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Mario Antonio Castillo. PSI Completion due by 7/6/2007. Objection to PSI due by 7/20/2007 Final PSI due by 8/3/2007 Sentencing set for 8/17/2007 at 10:00 AM in Courtroom 9D before Judge Gray H. Miller.( Signed by Judge Gray H. Miller ) Parties notified. (rkonieczny) (Entered: 06/01/2007)
2007-07-27 29 0 Statement of No Objections to PSR (SEALED) by USA as to Mario Antonio Castillo, filed.(Kusin, Michael) (Entered: 07/27/2007)
2007-07-31 30 0 Acceptance of Responsibility Statement as to Mario Antonio Castillo, filed.(pcrawford, ) (Entered: 07/31/2007)
2007-08-03 31 0 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Mario Antonio Castillo, filed. (ticlark, ) (Entered: 08/03/2007)
2007-08-03 32 0 CONFIDENTIAL SENTENCING REC0MMENDATION (Sealed) regarding Mario Antonio Castillo, filed. (ticlark, ) (Entered: 08/03/2007)
2007-08-03 33 0 SEALED ADDENDUM to 31 Final Presentence Investigation Report (SEALED) as to Mario Antonio Castillo, filed. (ticlark, ) (Entered: 08/03/2007)
2007-08-17 34 0 Minute Entry for proceedings held before Judge Gray H. Miller : Sentencing held on 8/17/2007 for Mario Antonio Castillo (1). Court adopted PSR and addendum. Sentence as to Count 1: 57 months custody of BOP; 3 yrs SR; $100.00 special assessment; fine waived. Defendant advised of right to appeal. Appearances: Michael Brody Kusin, Emmanuel N Nwuli.(Court Reporter: E. Reed) (Interpreter:yes) Deft remanded to Custody, filed.(bgoolsby, ) Modified on 8/28/2007 (rkonieczny). (Entered: 08/17/2007)
2007-08-24 35 0 SEALED MOTION, filed. (kosborne, ) (Entered: 08/24/2007)
2007-08-29 36 0 JUDGMENT as to Mario Antonio Castillo ( Signed by Judge Gray H. Miller ) Parties notified. (ypippin, ) (Entered: 08/29/2007)
2007-08-29 37 0 STATEMENT OF REASONS (Sealed) as to Mario Antonio Castillo, filed. (ypippin, ) (Entered: 08/29/2007)
2007-09-07 38 0 ORDER granting Motion (Doc. 35 ) as to Mario Antonio Castillo ( Signed by Judge Gray H. Miller ) Parties notified. (ypippin, ) (Entered: 09/07/2007)
2007-09-17 39 0 ORDER appointing Nancy Harrison to represent Mario Antonio Castillo on appeal.( Signed by Judge Calvin Botley ) Parties notified. (jdav, ) (Entered: 09/18/2007)
2007-09-28 40 0 MOTION for Extension of Time to File Notice of Appeal by Mario Antonio Castillo, filed. (Attachments: # 1 Proposed Order # 2 Exhibit)(Harrison, Nancy) (Entered: 09/28/2007)
2007-10-11 41 0 TRANSCRIPT as to Mario Antonio Castillo re: Sentencing Hearing held on 8-17-07 before Judge Gray H. Miller. Court Reporter: Ed Reed. Transcript is available for viewing in the office of the clerk, filed.(ereed, ) (Entered: 10/11/2007)
2007-09-17 42 0 CJA 20 for Appeal Purposes as to Mario Antonio Castillo: Appointment of Attorney Nancy C Harrison.( Signed by Judge Calvin Botley ) Parties notified. (kmurphy, ) (Entered: 10/30/2007)
2007-11-01 43 0 CERTIFICATE OF CONFERENCE (Amended) by Mario Antonio Castillo re 40 MOTION for Extension of Time to File Notice of Appeal, filed.(Harrison, Nancy) (Entered: 11/01/2007)
2007-11-02 44 0 ORDER Granting 40 Motion to File notice of appeal out of time as to Mario Antonio Castillo (1).(Signed by Judge Gray H. Miller.) Parties notified.(rkonieczny) (Entered: 11/02/2007)
2007-11-09 45 0 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Mario Antonio Castillo,filed. (Attachments: # 1 Exhibit)(Harrison, Nancy) (Entered: 11/09/2007)
2007-11-13 46 0 Notice of the Filing of an Appeal as to Mario Antonio Castillo. DKT13 transcript order form was mailed to appellant four (4) copies. Fee status: CJA. The following Notice of Appeal and related motions are pending in the District Court: 45 Notice of Appeal - Judgment and Sentence,filed.(kcarr, ) (Entered: 11/13/2007)
2007-11-16 47 0 Judgment Returned Executed on 11-8-2007 to serve sentence at Dalby Com-FRC as to Mario Antonio Castillo, filed. (jdav, ) Additional attachment(s) added on 11/27/2007 (kosborne, ). (Entered: 11/16/2007)
2007-11-16 48 0 Notice of Assignment of USCA No. 07-20842 as to Mario Antonio Castillo re: 45 Notice of Appeal - Judgment and Sentence,filed.(tcampbell, ) (Entered: 11/19/2007)
2007-11-26 49 0 DKT-13 TRANSCRIPT ORDER FORM by Mario Antonio Castillo. Transcript is already on file in Clerks office as to Court Reporter Ed Reed. This order form relates to the following: 45 Notice of Appeal - Judgment and Sentence,filed.(jdav, ) Modified on 11/28/2007 (jdav, ). (Entered: 11/26/2007)
2007-11-27 50 0 Transmittal Letter on Appeal Certified re: 45 Notice of Appeal - Judgment and Sentence. CDs containing the electronic record are being sent to Meyers and Turner. (USCA No. 07-20842),filed.(kcarr, ) (Entered: 11/27/2007)
2007-11-28 51 0 Transmittal Letter on Appeal Certified re: 45 Notice of Appeal - Judgment and Sentence. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals. (USCA No. 07-20842),filed.(kcarr, ) (Entered: 11/28/2007)
2008-10-23 52 0 Appeal Record Returned from the USCA Fifth Circuit as to Mario Antonio Castillo re 45 Notice of Appeal - Judgment and Sentence consisting of 2 Envelopes (Sealed), Original Returned to Vault And Copies Shredded, (USCA No:07-20842),filed.(kstrouse, ) (Entered: 10/27/2008)
2008-10-23 53 0 Judgment of USCA for the Fifth Circuit (Certified copy) as to Mario Antonio Castillo dated 9/29/2008 issued as mandate 10/21/2008; re: 45 Notice of Appeal - Judgment and Sentence ; USCA No. 07-20842. Judgment of the District Court is Affirmed,filed.(kstrouse, ) (Entered: 10/27/2008)
2008-10-23 54 0 Per Curiam of USCA for the Fifth Circuit (copy) as to Mario Antonio Castillo dated 9/29/2008 re: 45 Notice of Appeal - Judgment and Sentence ; USCA No. 07-20842. Judgment of the District Court is Affirmed,filed.(kstrouse, ) (Entered: 10/27/2008)