Case details

Court: txwd
Docket #: 5:16-cr-00399
Case Name: USA v. Robles et al
PACER case #: 819598
Date filed: 2016-06-01
Assigned to: Judge David A. Ezra

Parties

Represented Party Attorney & Contact Info
Antonio Pacheco Robles
Defendant (4)
 
Demetrio Duarte , Jr.
Demetrio Duarte, Jr. & Associates, P.C.
2200 Warner Ave.
San Antonio, TX 78201
(210) 737-6676
Fax: 210/733-6181
Email: dduarte@duartelawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Derek B. Hilley
Hilley & Solis Law
310 S. St. Mary's Street, Suite 2900
San Antonio, TX 78205
210-446-5000
Fax: 210-446-5001
Email: dhilley@hilley-solis.com
TERMINATED: 06/13/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-06-01 1 0 MOTION to Seal Indictment by USA as to Antonio Robles, Jr, Gilberto Hardee, David Rodriguez, Antonio Pacheco Robles, Cassandra Perez Pena, Anjelica Elena Barrios, Miguel A. Rodriguez, Glenda Moreno. (aej) (Entered: 06/01/2016)
2016-06-01 2 0 ORDER GRANTING 1 Motion to Seal Indictment as to Antonio Robles Jr. (1), Gilberto Hardee (2), David Rodriguez (3), Antonio Pacheco Robles (4), Cassandra Perez Pena (5), Anjelica Elena Barrios (6), Miguel A. Rodriguez (7), Glenda Moreno (8). Signed by Judge John W. Primomo. (aej) (Entered: 06/01/2016)
2016-06-01 3 0 SEALED INDICTMENT (Redacted Version) filed Unredacted document sealed pursuant to E-Government Act of 2002 as to Antonio Robles, Jr (1) count(s) 1, 2-5, 6, Gilberto Hardee (2) count(s) 1, 3-4, 6, David Rodriguez (3) count(s) 1, 2, Antonio Pacheco Robles (4) count(s) 1, Cassandra Perez Pena (5) count(s) 1, 3, Anjelica Elena Barrios (6) count(s) 1, 3, Miguel A. Rodriguez (7) count(s) 1, 6, Glenda Moreno (8) count(s) 1, 6. (aej) (Entered: 06/01/2016)
2016-06-01 7 0 Personal Data Sheet (SEALED) as to Antonio Pacheco Robles (aej) (Entered: 06/01/2016)
2016-06-01 18 0 ORDER FOR ISSUANCE OF Bench Warrant as to Antonio Pacheco Robles. Signed by Judge John W. Primomo. (aej) (Entered: 06/01/2016)
2016-06-01 19 0 Bench Warrant Issued by Judge John W. Primomo as to Antonio Pacheco Robles. (aej) (Entered: 06/01/2016)
2016-06-07 37 0 Minute Entry for proceedings held before Judge John W. Primomo:Initial Appearance as to Antonio Robles, Jr, David Rodriguez, Antonio Pacheco Robles, Cassandra Perez Pena, Anjelica Elena Barrios, Glenda Moreno held on 6/7/2016 (Minute entry documents are not available electronically.) (Court Reporter FTR Gold.) (aej) (Entered: 06/08/2016)
2016-06-07 40 0 CJA 23 Financial Affidavit by Antonio Pacheco Robles (SEALED pursuant to E-Government Act of 2002). (aej) (Entered: 06/08/2016)
2016-06-07 46 0 MOTION to Detain Defendant without Bond by USA as to Antonio Pacheco Robles. (aej) (Entered: 06/08/2016)
2016-06-07 51 0 ORDER APPOINTING COUNSEL as to Antonio Pacheco Robles Derek B. Hilley for Antonio Pacheco Robles appointed. Signed by Judge John W. Primomo. (aej) (Entered: 06/08/2016)
2016-06-07 55 0 ORDER OF TEMPORARY DETENTION: Bond set to detained without bond pending hearing as to Antonio Robles, Jr, David Rodriguez, Antonio Pacheco Robles, Glenda Moreno, ( Arraignment and Detention Hearing set for 6/10/2016 10:00 AM before Judge John W. Primomo). Signed by Judge John W. Primomo. (aej) (Entered: 06/08/2016)
2016-06-09 66 0 Bench Warrant Returned Executed on 6/7/16 as to Antonio Pacheco Robles. (aej) (Entered: 06/09/2016)
2016-06-10 72 0 MOTION to Substitute Attorney by Antonio Pacheco Robles. (Attachments: # 1 Proposed Order)(Duarte, Demetrio) (Entered: 06/10/2016)
2016-06-13 81 0 ORDER GRANTING 72 Motion to Substitute Attorney as to Antonio Pacheco Robles (4). Signed by Judge David A. Ezra. (mgr) (Entered: 06/13/2016)
2016-06-10 94 0 Order Accepting Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Antonio Pacheco Robles. Signed by Judge John W. Primomo. (mgr) (Entered: 06/13/2016)
2016-06-10 95 0 ORDER Setting Conditions of Release as to Antonio Pacheco Robles (4) $50,000 Unsecured.. Signed by Judge John W. Primomo. (mgr) (Entered: 06/13/2016)
2016-06-10 98 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Antonio Pacheco Robles (mgr) (Entered: 06/14/2016)
2016-06-16 101 0 General Order Concerning Discovery & Pre-Trial Motions as to Antonio Robles, Jr, Gilberto Hardee, David Rodriguez, Antonio Pacheco Robles, Cassandra Perez Pena, Anjelica Elena Barrios, Miguel A. Rodriguez, Glenda Moreno. Signed by Judge David A. Ezra. (aej) (Entered: 06/16/2016)
2016-06-16 102 0 SCHEDULING ORDER as to Antonio Robles, Jr, Gilberto Hardee, David Rodriguez, Antonio Pacheco Robles, Cassandra Perez Pena, Anjelica Elena Barrios, Miguel A. Rodriguez, Glenda Moreno: Plea Agreement due by 7/29/2016, Jury Selection and Jury Trial set for 8/15/2016 9:30 AM before Judge David A. Ezra. Signed by Judge David A. Ezra. (aej) (Entered: 06/16/2016)
2016-07-18 113 0 Proposed Jury Instructions by USA as to Antonio Robles, Jr, Gilberto Hardee, David Rodriguez, Antonio Pacheco Robles, Cassandra Perez Pena, Anjelica Elena Barrios, Miguel A. Rodriguez, Glenda Moreno (Strauss, Charlie) (Entered: 07/18/2016)
2016-07-25 119 0 ORDER as to Antonio Pacheco Robles, ( Plea Agreement due by 10/14/2016, Jury Selection and Jury Trial reset for 10/31/2016 9:30 AM before Judge David A. Ezra). Signed by Judge David A. Ezra. (aej) (Entered: 07/25/2016)
2016-10-03 134 0 Agreed MOTION to Continue Motion for Continuance by Antonio Pacheco Robles. (Duarte, Demetrio) (Entered: 10/03/2016)
2016-10-06 146 0 ORDER GRANTING 134 Motion to Continue as to Antonio Pacheco Robles (4): Jury Selection and Jury Trial reset for 1/9/2017 9:30 AM before Judge David A. Ezra, Plea Agreement due by 12/23/2016. Signed by Judge David A. Ezra. (aej) (Entered: 10/07/2016)
2016-10-11 150 0 SEALED MOTION filed (Strauss, Charlie) (Entered: 10/11/2016)
2016-10-13 157 0 Sealed Order. Signed by Judge Pamela A. Mathy. (mgr) (Entered: 10/13/2016)