Case details

Court: txsd
Docket #: 4:10-cr-00503
Case Name: USA v. Rosa
PACER case #: 780624
Date filed: 2010-07-21
Date terminated: 2011-01-04
Assigned to: Judge Kenneth M. Hoyt
Referred to: Judge Micaela Alvarez

Parties

Represented Party Attorney & Contact Info
Sergio Gallardo Rosa
Defendant (1)
Fugitive TERMINATED: 01/04/2011 also known asSergio Rene Gallardo TERMINATED: 01/04/2011 also known asJavier Arango TERMINATED: 01/04/2011 also known asIsauro Isialemus Ambrocio TERMINATED: 01/04/2011 also known asManuel A Solis Pineda TERMINATED: 01/04/2011 also known asManuel Ruiez TERMINATED: 01/04/2011 also known asJose Victor Silva TERMINATED: 01/04/2011 also known asJorge Davila TERMINATED: 01/04/2011 also known asJulio Somayoa TERMINATED: 01/04/2011 also known asSergio Victor Gallardo-Rosa TERMINATED: 01/04/2011 also known asVictor Gallardo-Rosa TERMINATED: 01/04/2011 also known asSergio Victor Rosa-Gallardo TERMINATED: 01/04/2011 also known asAscencion Garcia Martinez TERMINATED: 01/04/2011 also known asSergio Gallardorosa TERMINATED: 01/04/2011 also known asSergio Victor Rosa Gallardo TERMINATED: 01/04/2011		 
Joe G Jacinto
Federal Public Defender
1701 W. Bus. Hwy. 83, Ste. 405
McAllen, TX 78501
956-630-2995
Fax: 956-631-8647
Email: joe_jacinto@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

John M Parras
Attorney at Law
1018 Preston
Floor 2
Houston, TX 77002
713-223-9333
Fax: 713-223-9303
Email: jparras@mac.com
TERMINATED: 01/11/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Federal Public Defender - McAllen
1701 W Hwy 83
Ste 405
McAllen, TX 78501-5159
956-630-2995
Email: mca_ecf@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Houston Interpreter
U S District Court
Fax: 713-250-5318 fax
ATTORNEY TO BE NOTICED
Designation: Retained

Lee Harper Wilson
Attorney at Law
PO Box 52447
Houston, TX 77052-2447
713-223-5870
Fax: 713-223-9248
Email: leewilsonlawoffice@att.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-07-21 1 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Sergio Gallardo Rosa (1) count(s) 1, filed. (ltien, ) (Entered: 07/22/2010)
2010-07-21 2 0 US Attys Criminal Docket Sheet as to Sergio Gallardo Rosa, filed.(ltien, ) (Entered: 07/22/2010)
2010-07-21 3 0 ORDER for Issuance of Bench Warrant as to Sergio Gallardo Rosa.(Signed by Magistrate Judge Stephen Smith) (ltien, ) (Entered: 07/22/2010)
2010-07-21 4 0 NOTICE OF DESIGNATION OF ATTORNEY IN CHARGE Mark E Donnelly appearing for USA, filed.(ltien, ) (Entered: 07/22/2010)
2010-07-27 5 0 Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson: INITIAL APPEARANCE as to Sergio Gallardo Rosa, (Deft informed of rights) held on 7/27/2010. Defendant requests appointed counsel. Financial Affidavit executed. Order of Temporary Detention Pending Hearing. Appearances:Kimani Eason and John M Parras.(ERO:y) (Interpreter:y) Deft remanded to custody, filed.(dgould) (Entered: 07/27/2010)
2010-07-27 6 0 Sealed Financial Affidavit CJA 23 by Sergio Gallardo Rosa, filed. (Entered: 07/27/2010)
2010-07-27 7 0 CJA 20 as to Sergio Gallardo Rosa.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (dgould) (Entered: 07/27/2010)
2010-07-27 8 0 WAIVER of Detention Hearing by Sergio Gallardo Rosa, filed. (Attachments: # 1 Spanish Version)(dgould) (Entered: 07/27/2010)
2010-07-27 9 0 ORDER OF DETENTION PENDING TRIAL as to Sergio Gallardo Rosa.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (dgould) (Entered: 07/27/2010)
2010-07-27 10 0 Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson: ARRAIGNMENT as to Sergio Gallardo Rosa (1) Count 1 held on 7/27/2010. Not Guilty on all counts. Appearances:Kimani Eason, Houston Interpreter, John M Parras.(ERO:y) (Interpreter:y) Deft remanded to custody, filed.(dgould) (Entered: 07/27/2010)
2010-07-27 11 0 SCHEDULING ORDER as to Sergio Gallardo Rosa. ETT:2 days: Speedy Trial Limits Waived? N: Dispositive and Non-Dispositive Motion Filing due by 8/16/2010, Responses due by 8/26/2010, Pretrial Conference set for 9/13/2010 at 10:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt, Jury Trial set for 9/20/2010 at 01:30 PM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (dgould) (Entered: 07/27/2010)
2010-08-23 12 0 Pretrial Services Report (Sealed) as to Sergio Gallardo Rosa, filed. (vsemien, ) (Entered: 08/23/2010)
2010-09-09 14 0 Unopposed MOTION to Continue Pre-trial and Trial by Sergio Gallardo Rosa, filed. (Attachments: # 1 Proposed Order)(Parras, John) (Entered: 09/09/2010)
2010-09-10 15 0 ORDER TO CONTINUE - Interest of Justice as to Sergio Gallardo Rosa; granting 14 Unopposed MOTION to Continue Pre-trial and Trial Time excluded from 9/10/10 until commencement of trial or disposition of charges.( Pretrial Motion Filing due by 9/28/2010, Responses due by 10/5/2010, Final Pretrial Conference set for 10/12/2010 at 10:00 AM, Jury Selection and Trial set for 10/26/2010 at 09:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt).(Signed by Judge Kenneth M. Hoyt) Parties notified. (dpalacios, ) (Entered: 09/10/2010)
2010-10-06 16 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Sergio Gallardo Rosa. PSI Completion due by 11/29/2010 Objection to PSI due by 12/13/2010 Final PSI due by 12/27/2010 Sentencing set for 1/3/2011 at 10:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified. (bthomas, ) (Entered: 10/06/2010)
2010-12-13 17 0 Statement of No Objections to PSR (Sealed) by USA as to Sergio Gallardo Rosa, filed. (Entered: 12/13/2010)
2010-12-28 18 0 Final Presentence Investigation Report (Sealed) as to Sergio Gallardo Rosa, filed. (mvelasquez, ) (Entered: 12/28/2010)
2010-12-28 19 0 Confidential Sentencing Recommendation(Sealed) regarding Sergio Gallardo Rosa, filed. (mvelasquez, ) (Entered: 12/28/2010)
2010-12-28 20 0 Sealed Attachment to 18 Final Presentence Investigation Report (Sealed) as to Sergio Gallardo Rosa, filed. (mvelasquez, ) (Entered: 12/28/2010)
2010-12-28 21 0 Sealed Addendum to 18 Final Presentence Investigation Report (Sealed) as to Sergio Gallardo Rosa, filed. (mvelasquez, ) (Entered: 12/28/2010)
2010-12-31 22 0 Statement of No Objections to PSR (Sealed) by Sergio Gallardo Rosa, filed. (Entered: 12/31/2010)
2010-12-31 23 0 Sentencing Memorandum (Sealed) by Sergio Gallardo Rosa, filed. (Entered: 12/31/2010)
2011-01-03 24 0 Minute Entry for proceedings held before Judge Kenneth M. Hoyt: Sentencing held on 1/3/2011 for Sergio Gallardo Rosa (1), Count(s) 1, 56 months custody of BOP; 3 yrs SRT with standard and special conditions as stated on the record; $100 SA - remitted on Govt motion; No fine. Deft requests to be placed in facility in Beaumont - Court will make the recommendation. Deft requests credit for time served in state custody - adjustment made to term of incarceration. Appearances: Mark E Donnelly, John M Parras.(Court Reporter: E. Reed) (Interpreter: No) Deft remanded to custody, filed.(dpalacios, ) (Entered: 01/03/2011)
2011-01-04 25 0 JUDGMENT as to Sergio Gallardo Rosa.(Signed by Judge Kenneth M. Hoyt) Parties notified. (aalonzo, ) (Entered: 01/05/2011)
2011-01-04 26 0 Statement of Reasons (Sealed) as to Sergio Gallardo Rosa, filed. (Entered: 01/05/2011)
2011-01-08 27 0 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Sergio Gallardo Rosa,filed.(Parras, John) (Entered: 01/08/2011)
2011-01-08 28 0 Agreed MOTION to Withdraw as Attorney on appeal by John M Parras by Sergio Gallardo Rosa, filed. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Parras, John) (Entered: 01/08/2011)
2011-01-11 29 0 Notice of the Filing of an Appeal as to Sergio Gallardo Rosa. DKT13 transcript order form was mailed to appellant 3 copies. Fee status: CJA. The following Notice of Appeal and related motions are pending in the District Court: 27 Notice of Appeal - Judgment and Sentence, 28 Agreed MOTION to Withdraw as Attorney on appeal by John M Parras,filed. (Attachments: # 1 Judgment, # 2 Notice of appeal, # 3 Docket sheet)(lfilmore, ) (Entered: 01/11/2011)
2011-01-11 30 0 ORDER granting 28 Motion to Withdraw as Attorney. John M Parras withdrawn from case as to Sergio Gallardo Rosa (1). The U.S. Magistrate Judge shall appoint new counsel for deft on appeal. (Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 01/11/2011)
2011-01-12 31 0 LETTER MOTION to Appoint Counsel by Sergio Gallardo Rosa, filed. (hler, ) (Entered: 01/18/2011)
2011-01-28 32 0 Notice of Assignment of USCA No. 11-20029 as to Sergio Gallardo Rosa re: 27 Notice of Appeal - Judgment and Sentence,filed.(pcrawford, ) (Entered: 01/31/2011)
2011-02-23 33 0 CJA 20 attorney Lee Wilson for Appeal Purposes as to Sergio Gallardo Rosa:.(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (jegonzalez, ) (Entered: 02/23/2011)
2011-03-18 34 0 DKT-13 TRANSCRIPT ORDER FORM by Lee Wilson. This is to order a transcript of Rearraignment held on 10/6/2010 before Judge Kenneth Hoyt Court Reporter/Transcriber: S. Carlisle. This order form relates to the following: 27 Notice of Appeal - Judgment and Sentence,filed.(thanniable, ) (Additional attachment(s) added on 3/18/2011: # 1 CJA-24) (thanniable, ). (Entered: 03/18/2011)
2011-03-18 35 0 DKT-13 TRANSCRIPT ORDER FORM by Lee Wilson. This is to order a transcript of Sentencing held on 1/3/2011 before Judge Kenneth Hoyt Court Reporter/Transcriber: E. Reed. This order form relates to the following: 27 Notice of Appeal - Judgment and Sentence,filed.(thanniable, ) (Additional attachment(s) added on 3/18/2011: # 1 CJA-24) (thanniable, ). (Entered: 03/18/2011)
2011-04-28 36 0 APPEAL TRANSCRIPT as to Sergio Gallardo Rosa re: SENTENCING held on 1-3-11 before Judge Kenneth M. Hoyt. Court Reporter/Transcriber Ed Reed. This transcript relates to the following: 27 Notice of Appeal - Judgment and Sentence, 35 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 7/27/2011., filed. (ereed, ) (Entered: 04/28/2011)
2011-04-29 37 0 Notice of Filing of Official Transcript as to 36 Transcript - Appeal. Party notified, filed. (aboyd) (Entered: 04/29/2011)
2011-05-04 38 0 APPEAL TRANSCRIPT as to Sergio Gallardo Rosa re: Rearraignment held on October 6, 2010 before Judge Kenneth M. Hoyt. Court Reporter/Transcriber S. Carlisle. This transcript relates to the following: 34 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 8/2/2011., filed. (scarlisle) (Entered: 05/04/2011)
2011-05-05 39 0 Notice of Filing of Official Transcript as to 38 Transcript - Appeal,. Party notified, filed. (dclark, ) (Entered: 05/05/2011)
2011-08-31 40 0 Transmittal Letter on Appeal Certified re: 27 Notice of Appeal - Judgment and Sentence. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 3 volumes. (USCA No. 11-20029),filed.(blacy, ) (Entered: 08/31/2011)
2011-09-14 41 0 NOTICE of Receipt of Record on Appeal by US Court of Appeals for the Fifth Circuit as to Sergio Gallardo Rosa re 27 Notice of Appeal - Judgment and Sentence filed by Sergio Gallardo Rosa. USCA Case Number 11-20029.,filed.(jdav, ) (Entered: 09/14/2011)
2011-11-18 42 0 Order of USCA (copy) as to Sergio Gallardo Rosa re: 27 Notice of Appeal - Judgment and Sentence ; USCA No. 11-20029. The motion to withdraw is Carried with this case. Counsel should move to withdraw this motion if a merits brief is filed.,filed.(bdaniel, ) (Entered: 11/21/2011)
2012-04-25 43 0 Fifth Circuit Court of Appeals LETTER advising 2 envelopes of copies of sealed documents are returned (sealed envelopes are SHREDDED) and advising the electronic copy of the record has been recycled. as to Sergio Gallardo Rosa (USCA No. 11-20029),filed.(jdav, ) (Entered: 04/25/2012)
2012-04-25 44 0 Order of USCA for the Fifth Circuit (certified copy) as to Sergio Gallardo Rosa re: 27 Notice of Appeal - Judgment and Sentence ; USCA No. 11-20029. The appeal is dismissed as frivolous,filed.(jdav, ) (Entered: 04/25/2012)
2012-04-25 45 0 PER CURIAM OF USCA For the Fifth Circuit(copy) as to Sergio Gallardo Rosa re: 27 Notice of Appeal - Judgment and Sentence ; USCA No. 11-20029. counsel's motion for leave to withdraw is GRANTED, APPEAL IS DISMISSED,filed.(jdav, ) (Entered: 04/25/2012)
2016-03-17 47 0 PROBATION FORM 12C Petition for Warrant or Summons for Offender Under Supervision as to Sergio Gallardo Rosa. Court to consider the allegations contianed in this superseding petition at the revocation hearing. ( Signed by Judge Kenneth M. Hoyt) Parties notified. (olindor, 4) (Entered: 03/18/2016)
2016-03-17 48 0 Intradistrict Transfer of Revocation Proceedings to Judge Micaela Alvarez in the McAllen division as to Sergio Gallardo Rosa. ( Signed by Judge Kenneth M. Hoyt) Parties notified. (thanniable, 4) (Entered: 03/22/2016)
2016-04-13 49 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Sergio Gallardo Rosa ( Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) (Entered: 04/13/2016)
2016-04-13 50 0 ORDER OF COMMITMENT as to Sergio Gallardo Rosa; to be committed to the custody of the United States Marshal. (Signed by Magistrate Judge Dorina Ramos) Parties notified. (lcorbett, 7) (Entered: 04/13/2016)