Case details

Court: txsd
Docket #: 4:10-cr-00428
Case Name: USA v. Dominguez
PACER case #: 772854
Date filed: 2010-06-23
Date terminated: 2010-11-01
Assigned to: Judge Kenneth M. Hoyt

Parties

Represented Party Attorney & Contact Info
Juan Manuel Solis Dominguez
Defendant (1)
Fugitive TERMINATED: 11/01/2010 also known asJuan Manuel Dominguez Solis TERMINATED: 11/01/2010 also known asJuan Manuel Solis TERMINATED: 11/01/2010 also known asJuan Manuel Solis-Dominguez TERMINATED: 11/01/2010		 
Philip G Gallagher
Office of the Fed Pub Def
440 Louisiana
Ste 1350
Houston, TX 77002-1634
713-718-4600
Email: philip_gallagher@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-06-23 1 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Juan Manuel Solis Dominguez (1) count(s) 1, filed. (ltien, ) (Entered: 06/25/2010)
2010-06-23 2 0 US Attys Criminal Docket Sheet as to Juan Manuel Solis Dominguez, filed.(ltien, ) (Entered: 06/25/2010)
2010-06-23 3 0 ORDER for Issuance of Bench Warrant as to Juan Manuel Solis Dominguez.(Signed by Magistrate Judge John R Froeschner) (ltien, ) (Entered: 06/25/2010)
2010-06-23 4 0 NOTICE OF DESIGNATION OF ATTORNEY IN CHARGE Demetrius Kelvin Bivins appearing for USA, filed.(ltien, ) (Entered: 06/25/2010)
2010-06-30 5 0 NOTICE OF ATTORNEY APPEARANCE Philip G Gallagher appearing for AFPD as to Juan Manuel Solis Dominguez, filed.(Gallagher, Philip) (Entered: 06/30/2010)
2010-06-29 6 0 Sealed Financial Affidavit CJA 23 by Juan Manuel Solis Dominguez, filed. (Entered: 06/30/2010)
2010-06-29 7 0 Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson: INITIAL APPEARANCE as to Juan Manuel Solis Dominguez, (Deft informed of rights) held on 6/29/2010. Defendant requests appointed counsel. Financial Affidavit executed. Order of Temporary Detention Pending Hearing.. Appearances:Matt Cooper, Wade Bainum for Philip Gallagher.(ERO:Yes) Deft remanded to Custody, filed.(emathis, ) (Entered: 06/30/2010)
2010-06-29 8 0 Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson: ARRAIGNMENT as to Juan Manuel Solis Dominguez (1) Count 1 held on 6/29/2010. Not Guilty on Count 1. Appearances:Wade Bainum for Phil Gallagher, Matt Cooper.(ERO:Yes) Deft remanded to Custody, filed.(emathis, ) (Entered: 06/30/2010)
2010-06-29 9 0 ORDER OF DETENTION PENDING Trial as to Juan Manuel Solis Dominguez.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (emathis, ) (Entered: 06/30/2010)
2010-06-29 10 0 WAIVER of Detention Hearing by Juan Manuel Solis Dominguez, filed. (Attachments: # 1 Spanish Version)(emathis, ) (Entered: 06/30/2010)
2010-06-29 11 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (emathis, ) (Entered: 06/30/2010)
2010-06-29 12 0 DOCKET CONTROL ORDER as to Juan Manuel Solis Dominguez. ETT:2 Days: Speedy Trial Limits Waived? No: Dispositive Motion Filing due by 7/19/2010. Responses due by 7/29/2010. Jury Questions and Jury Charge due by 7/12/2010. Pretrial Conference set for 8/16/2010 at 10:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt. Jury Trial set for 8/23/2010 at 01:30 PM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (emathis, ) (Entered: 06/30/2010)
2010-07-01 13 0 Pretrial Services Report (Sealed) as to Juan Manuel Solis Dominguez, filed. (aallen, ) (Entered: 07/01/2010)
2010-07-26 14 0 Minute Entry for proceedings held before Judge Kenneth M. Hoyt: RE-ARRAIGNMENT held on 7/26/2010. Juan Manuel Solis Dominguez (1) Guilty Count 1. Sentencing set for 10/25/10 at 10:00 a.m. Appearances: Philip G Gallagher, Kimani Eason.(Court Reporter: J. Byers) (Interpreter: No) Deft remanded to custody, filed.(dpalacios, ) (Entered: 07/26/2010)
2010-07-26 15 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Juan Manuel Solis Dominguez. PSI Completion due by 9/20/2010 Objection to PSI due by 10/4/2010 Final PSI due by 10/18/2010 Sentencing set for 10/25/2010 at 10:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified. (dpalacios, ) (Entered: 07/26/2010)
2010-10-07 16 0 Government's Statement of No Objection to the Presentence Report as to Juan Manuel Solis Dominguez, filed.(Bivins, Demetrius) (Entered: 10/07/2010)
2010-10-18 17 0 Statement of No Objections to PSR (Sealed) by Juan Manuel Solis Dominguez, filed. (With attachments) (Entered: 10/18/2010)
2010-10-20 18 0 Final Presentence Investigation Report (Sealed) as to Juan Manuel Solis Dominguez, filed. (mvelasquez, ) (Entered: 10/20/2010)
2010-10-20 19 0 Confidential Sentencing Recommendation(Sealed) regarding Juan Manuel Solis Dominguez, filed. (mvelasquez, ) (Entered: 10/20/2010)
2010-10-20 20 0 Sealed Addendum to 18 Final Presentence Investigation Report (Sealed) as to Juan Manuel Solis Dominguez, filed. (mvelasquez, ) (Entered: 10/20/2010)
2010-10-25 21 0 Minute Entry for proceedings held before Judge Kenneth M. Hoyt: Sentencing held on 10/25/2010 for Juan Manuel Solis Dominguez (1), Count(s) 1, 9 months custody of BOP; SRT 2 yrs with standard and special conditions as stated on the record; $100 SA - remitted on Govt motion; No fine. Appearances: Demetrius Kelvin Bivins, Philip G Gallagher.(Court Reporter: S. Carlisle-Neisser) (Interpreter: No) Deft remanded to custody, filed.(dpalacios, ) (Entered: 10/25/2010)
2010-11-01 22 0 JUDGMENT as to Juan Manuel Solis Dominguez.(Signed by Judge Kenneth M. Hoyt) Parties notified. (clamey, ) (Entered: 11/02/2010)
2010-11-01 23 0 Statement of Reasons (Sealed) as to Juan Manuel Solis Dominguez, filed. (Entered: 11/02/2010)