Case details

Court: txwd
Docket #: 5:05-cr-00523
Case Name: USA v. Matta, et al
PACER case #: 125607
Date filed: 2005-08-17
Date terminated: 2008-11-05
Assigned to: Judge W. Royal Furgeson, Jr

Parties

Represented Party Attorney & Contact Info
Stephen Matta
Defendant (1)
TERMINATED: 11/05/2008
Joseph Anthony Hernandez
Hernandez & Hernandez 732 Culebra San Antonio, TX 78201 (210) 732-7112 Fax: 210/732-3241 Email: jahlaw@swbell.net
TERMINATED: 11/05/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-08-17 1 0 Indictment filed (Redacted Version) against Stephen Matta (1) count(s) 1, 2, 3, Lorraine Phillips (2) count(s) 1,2. Unredacted indictment with signature of foreperson of the grand jury sealed pursuant to E-Government Act of 2002 ) (rg) (Entered: 08/19/2005)
2005-08-17 2 0 ORDER Bench warrant issued for Stephen Matta signed by Honorable Nancy S. Nowak (rg) (Entered: 08/19/2005)
2005-08-17 3 0 Filed petition for writ of habeas corpus ad prosequendum for Stephen Matta (Bexar County Jail) (rg) (Entered: 08/19/2005)
2005-08-17 4 0 ORDER for Writ of Habeas Corpus Ad Prosequendum as to Stephen Matta set first appearance for 11:00 8/25/05 signed by Honorable Nancy S. Nowak (Bexar County Jail) (rg) (Entered: 08/19/2005)
2005-08-23 6 0 Minutes of proceedings for Initial Appearance conducted on 8/23/05 as to Stephen Matta by Judge Nowak. Court Reporter: FTR Gold (sj) (Entered: 08/24/2005)
2005-08-23 8 0 Filed CJA Form #20 as to Stephen Matta appointing Joseph Anthony Hernandez (sj) (Entered: 08/24/2005)
2005-08-23 9 0 Order of Temporary Detention as to Stephen Matta ; Bond set to NO BOND for Stephen Matta. setting Detention hearing for 10:30 8/26/05 for Stephen Matta signed by Honorable Nancy S. Nowak (sj) (Entered: 08/24/2005)
2005-08-23 10 0 Order as to Stephen Matta setting arraignment for 10:30 8/26/05 for Stephen Matta signed by Honorable Nancy S. Nowak (sj) (Entered: 08/24/2005)
2005-08-26 12 0 Minutes of proceedings for Detention Hearing conducted on 8/26/5 as to Stephen Matta by Judge Nowak. Court Reporter: Tape (rg1) (Entered: 08/31/2005)
2005-08-26 13 0 Order of Detention: Bond reset to NO BOND for Stephen Matta. Mooted Bond Motions signed by Honorable Nancy S. Nowak (rg1) (Entered: 08/31/2005)
2005-08-26 14 0 Waiver of personal appearance at arraignment and entry of plea not guilty by Stephen Matta (1) count(s) 1, 2, 3 signed by Honorable Nancy S. Nowak (rg1) (Entered: 08/31/2005)
2005-09-06 18 0 Writ of habeas corpus ad prosequendum returned unexecuted as to Stephen Matta (defendant released from Bexar County) (rg) (Entered: 09/07/2005)
2005-09-06 19 0 Bench warrant returned executed for Stephen Matta on 8/22/05 (rg) (Entered: 09/07/2005)
2005-09-09 22 0 GENERAL ORDER Concerning Authentication of Exhibits as to Stephen Matta, Lorraine Phillips signed by Judge Xavier Rodriguez (rg) (Entered: 09/12/2005)
2005-09-09 23 0 General Order of Discovery as to Stephen Matta, Lorraine Phillips signed by Judge Xavier Rodriguez (rg) (Entered: 09/12/2005)
2005-09-09 24 0 SCHEDULING ORDER as to Stephen Matta, Lorraine Phillips setting; Plea agreement to be submitted on or before 10/14/05; Docket Call set for 1:30 10/20/05; Jury trial set for 9:30 10/31/05; Jury Selection set for 9:30 10/31/05. signed by Judge Xavier Rodriguez (rg) Modified on 09/12/2005 (Entered: 09/12/2005)
2005-10-12 25 0 Motion by Stephen Matta to continue jury selection and trial settings (rg) (Entered: 10/13/2005)
2005-10-18 26 0 ORDER as to Stephen Matta granting motion to continue jury selection and trial settings [25-1] scheduling order deadlines amended: Plea agreement to be submitted on or before 9/25/05; Docket Call reset for 1:30 12/1/05; Jury trial reset for 9:30 12/5/05 , and reset Jury selection for 9:30 12/5/05 , order indicates continuance is granted in order to obtain or substitute counsel, or give counsel reasonable time to prepare signed by Judge Xavier Rodriguez (rg) (Entered: 10/19/2005)
2005-11-30 30 0 Second motion by Stephen Matta to continue jury selection and trial (rf) (Entered: 11/30/2005)
2005-12-01 31 0 ORDER as to Stephen Matta, Lorraine Phillips granting motion to continue jury selection and trial [30-1] granting motion to continue docket call and rearraingment, and trial [29-1] scheduling order deadlines amended: Plea agreement to be submitted on or before 1/13/06; Docket Call reset for 1:30 1/26/06; Jury trial reset for 9:30 2/6/06 , and reset Jury selection for 9:30 2/6/06 , order indicates continuance is granted in order to obtain or substitute counsel, or give counsel reasonable time to prepare signed by Judge Xavier Rodriguez (rg) (Entered: 12/02/2005)
2006-01-26 34 0 Fourth motion by Stephen Matta to continue trial date (tm) (Entered: 01/27/2006)
2006-01-26 36 0 ORDER OF TRANSFER - ORDERED that the District Clerk transfer the above entitled defendant (Stephen Matta) from the docket of Judge Xavier Rodriguez to the docket of Judge W. Royal Furgeson, Jr. as to Stephen Matta. signed by Judge Xavier Rodriguez (rg) Modified on 02/06/2006 (Entered: 01/27/2006)
2006-02-09 37 0 ORDER as to Stephen Matta granting motion to continue trial date [34-1] reset Jury trial for 9:30 3/13/06 , and reset Jury selection for 9:30 3/13/06 , order indicates continuance is granted in order to obtain or substitute counsel, or give counsel reasonable time to prepare by Hon. W. R. Furgeson Jr. (rg) (Entered: 02/09/2006)
2006-03-08 38 0 ORDER as to Stephen Matta reset Jury trial for 9:30 3/20/06 , and reset Jury selection for 9:30 3/20/06 signed by Hon. W. R. Furgeson Jr. (rg) (Entered: 03/09/2006)
2006-03-20 39 0 Fifth Motion by Stephen Matta to continue jury selection and trial settings (rg) (Entered: 03/21/2006)
2006-03-22 41 0 ORDER as to Stephen Matta granting motion to continue jury selection and trial settings [39-1] reset Jury trial for 9:30 5/22/06 , and reset Jury selection for 9:30 5/22/06 , order indicates continuance is granted in order to obtain or substitute counsel, or give counsel reasonable time to prepare signed by Hon. W. R. Furgeson Jr. (rg) (Entered: 03/23/2006)
2006-07-17 47 0 SIXTH MOTION to Continue trial by Stephen Matta. (rf) (Entered: 07/17/2006)
2006-09-21 54 0 ORDER granting 47 Motion to Continue as to Stephen Matta (1). Jury Selection reset for 10/23/2006 09:30AM. Jury Trial reset for 10/23/2006 09:30 AM. Signed by Judge W. Royal Furgeson Jr. (rg, ) (Entered: 09/21/2006)
2006-10-20 55 0 SEVENTH MOTION to Continue trial setting by Stephen Matta. (rg, ) (Entered: 10/23/2006)
2006-10-27 56 0 ORDER granting 55 Seventh Motion to Continue as to Stephen Matta (1). Jury Selection and Jury Trial are reset for 12/4/2006 09:30 AM before Honorable W. Royal Furgeson Jr.Signed by Judge W. Royal Furgeson Jr. (rg, ) (Entered: 10/27/2006)
2007-01-18 62 0 Eighth MOTION to Continue jury selection and trial settings by Stephen Matta. (rg, ) (Entered: 01/19/2007)
2007-01-19 63 0 ORDER as to Stephen Matta - Setting Status Conference for 1/22/2007 10:00 AM before Honorable W. Royal Furgeson Jr. Signed by Judge W. Royal Furgeson Jr. (rg, ) (Entered: 01/19/2007)
2007-01-22 64 0 Minute Entry for proceedings held before Judge W. Royal Furgeson Jr.:Status Conference as to Stephen Matta held on 1/22/2007. Order to be entered resetting jury selection and trial settings. (Minute entry documents are not available electronically.) (Court Reporter Denver Roden.) (rg, ) (Entered: 01/23/2007)
2007-01-22 65 0 ORDER as to Stephen Matta follows oral order: Order on Eighth Motion to Continue. ORDER TO CONTINUE - Ends of Justice as to Stephen Matta. Jury Selection and Jury Trial reset for 3/19/2007 09:30 AM. Signed by Judge W. Royal Furgeson Jr. (rg, ) (Entered: 01/23/2007)
2007-03-16 66 0 SEALED MOTION by Stephen Matta. (rg, ) (Entered: 03/22/2007)
2007-03-19 67 0 SEALED ORDER granting 66 Sealed Motion as to Stephen Matta (1). Signed by Judge W. Royal Furgeson Jr. (rg, ) (Entered: 03/22/2007)
2007-03-16 68 0 SEALED MOTION by Stephen Matta. (rg, ) (Entered: 03/23/2007)
2007-03-22 69 0 Minute Entry for proceedings held before Judge Nancy Stein Nowak:SEALED Proceeding as to Stephen Matta held on 3/22/2007. (Court Reporter FTR Gold.) (rg, ) (Entered: 03/23/2007)
2007-03-22 70 0 SEALED ORDER as to Stephen Matta. Signed by Judge Nancy Stein Nowak. (rg, ) (Entered: 03/23/2007)
2007-03-22 71 0 SEALED ORDER as to Stephen Matta. Signed by Judge Nancy Stein Nowak. (rg, ) (Entered: 03/23/2007)
2007-06-27 73 0 ORDER sua sponte as to Stephen Matta - ORDER TO CONTINUE - Ends of Justice as to Stephen Matta. Jury Selection and Jury Trial reset for 8/13/2007 09:30 AM before Honorable W. Royal Furgeson Jr. Signed by Judge W. Royal Furgeson Jr. (rg) (Entered: 06/27/2007)
2007-09-17 74 0 ORDER as to Stephen Matta, Motions terminated as to Stephen Matta: Plea Agreement due by 10/19/2007. Jury Selection reset for 10/29/2007 9:30 AM before Honorable W. Royal Furgeson Jr.. Jury Trial reset for 10/29/2007 9:30 AM before Honorable W. Royal Furgeson Jr.. Signed by Judge W. Royal Furgeson Jr. (rf) (Entered: 09/17/2007)
2008-03-14 76 0 MOTION to Travel by Stephen Matta. (Hernandez, Joseph) (Entered: 03/14/2008)
2008-03-17 77 0 ORDER GRANTING 76 Motion to Travel as to Stephen Matta (1). Signed by Judge Nancy Stein Nowak. (rg) (Entered: 03/18/2008)
2008-06-10 78 0 ORDER as to Stephen Matta, (Setting Rearraignment and Plea for 6/18/2008 02:00 PM before Judge W. Royal Furgeson Jr.) Signed by Judge W. Royal Furgeson, Jr. (rg) (Entered: 06/10/2008)
2008-06-19 79 0 PLEA AGREEMENT as to Stephen Matta (Plea agreement documents are not available electronically.) (rf) (Entered: 06/19/2008)
2008-06-18 80 0 Minute Entry for proceedings held before Judge W. Royal Furgeson, Jr:Rearraignment held on 6/18/2008. Plea of guilty entered as to Stephen Matta (1) Count 1,2. Referred to Probation for Presentence Report. (Minute entry documents are not available electronically.) Guilty Plea Accepted by Court as to Stephen Matta (1) Count 1,2. (Court Reporter Denver Roden.) (rg) (Entered: 06/19/2008)
2008-06-19 81 0 ORDER as to Stephen Matta, (Setting Sentencing for 9/24/2008 01:30 PM before Judge W. Royal Furgeson Jr.) Signed by Judge W. Royal Furgeson, Jr. (rg) (Entered: 06/19/2008)
2008-09-05 83 0 Sealed Order. Signed by Judge Nancy Stein Nowak. (rg) (Entered: 09/05/2008)
2008-09-05 84 0 * SEALED MOTION filed. (rg) (Entered: 09/08/2008)
2008-09-05 85 0 Sealed Order. Signed by Judge Nancy Stein Nowak. (rg) (Entered: 09/08/2008)
2008-09-18 86 0 ORDER as to Stephen Matta, (Resetting Sentencing for 9/25/2008 03:00 PM before Judge W. Royal Furgeson Jr.) Signed by Judge W. Royal Furgeson, Jr. (rg) (Entered: 09/18/2008)
2008-09-19 87 0 ORDER as to Stephen Matta, ( Sentencing reset for 10/8/2008 1:30 PM before Judge W. Royal Furgeson Jr.). Signed by Judge W. Royal Furgeson, Jr. (rf) (Entered: 09/19/2008)
2008-10-07 88 0 * SEALED MOTION filed. (rg) (Entered: 10/07/2008)
2008-10-08 89 0 * SEALED MOTION filed. (rg) (Entered: 10/08/2008)
2008-10-08 90 0 ORDER as to Stephen Matta, GRANTING 88 * SEALED MOTION filed filed by Stephen Matta. (Resetting Sentencing for 10/22/2008 01:30 PM before Judge W. Royal Furgeson Jr.) Signed by Judge W. Royal Furgeson, Jr. (rg) (Entered: 10/08/2008)
2008-10-20 91 0 ORDER as to Stephen Matta, (Resetting Sentencing for 10/23/2008 01:30 PM before Judge W. Royal Furgeson Jr.) Signed by Judge W. Royal Furgeson, Jr. (rg) (Entered: 10/20/2008)
2008-10-23 92 0 * SEALED MOTION filed. (rg) (Entered: 10/24/2008)
2008-10-23 93 0 Sealed Order. Signed by Judge W. Royal Furgeson, Jr. (rg) (Entered: 10/24/2008)
2008-10-23 94 0 Minute Entry for proceedings held before Judge W. Royal Furgeson, Jr:Sentencing held on 10/23/2008 for Stephen Matta (1), Count(s) 1, Fifty-five (55) months imprisonment to run concurrent with the sentence imposed in SA-08-CR-524; four years supervised release; and $100 special assessment; Count(s) 2, Fifty-five (55) months imprisonment to run concurrent with the sentence imposed in SA-08-CR-524; three years supervised release and $100 special assessment. Dismiss Count(s) 3 on the government's motion. (Minute entry documents are not available electronically.) (Court Reporter Denver Roden.) (rg) (Entered: 10/24/2008)
2008-11-05 95 0 JUDGMENT AND COMMITMENT as to Stephen Matta. Signed by Judge W. Royal Furgeson, Jr. (rg) (Entered: 11/05/2008)