Case details

Court: txwd
Docket #: 3:93-cr-00186
Case Name: USA v. Anderson-Castillo
PACER case #: 82056
Date filed: 1993-05-05
Assigned to: Judge Philip R. Martinez

Parties

Represented Party Attorney & Contact Info
James Thomas Anderson-Castillo
Defendant (1)
 
Joseph Sib Abraham , Jr.
Attorney at Law
P.O. Box 512312
El Paso, TX 79951-0004
(915)544-7860
Fax: 915/532-4768
Email: siblaw@elp.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1993-04-23 1 0 Complaint filed against James Thomas Anderson-Castillo, Ruben Mascareno-Espinoza, Hector Anguiano-Ochoa [ 3:93-m -412 ] (fe) (Entered: 04/30/1993)
1993-04-28 8 0 Notice of attorney appearance for James Thomas Anderson-Castillo by Joseph Abraham Jr. [ 3:93-m -412 ] (fe) (Entered: 05/05/1993)
1993-05-03 13 0 Motion by USA as to James Thomas Anderson-Castillo to detain defendant without bond [ 3:93-m -412 ] (fe) (Entered: 05/05/1993)
1993-05-03 14 0 Order of Temporary Detention as to James Thomas Anderson-Castillo ; Bond set to NO BOND for James Thomas Anderson-Castillo. [ 3:93-m -412 ] (fe) (Entered: 05/05/1993)
1993-05-05 15 0 Indictment filed against James Thomas Anderson-Castillo (1) count(s) 1, 2 (fe) (Entered: 05/06/1993)
1993-05-06 16 0 Bond filed: $60,000.00 Secured by Signature and Assets of Deft and his wife for James Thomas Anderson-Castillo (fe) (Entered: 05/07/1993)
1993-05-14 17 0 Waiver of personal appearance at arraignment and entry of plea not guilty by James Thomas Anderson-Castillo (1) count(s) 1, 2 (fe) (Entered: 05/14/1993)
1993-05-14 18 0 General Order of Discovery as to James Thomas Anderson-Castillo (fe) (Entered: 05/14/1993)
1993-05-24 19 0 Motion by James Thomas Anderson-Castillo to release witnesses probation files (fe) (Entered: 05/25/1993)
1993-05-24 20 0 Motion by James Thomas Anderson-Castillo for disclosure regarding evidence of bad acts and evidence of subsequent conduct and bad acts (fe) (Entered: 05/25/1993)
1993-05-24 21 0 Memorandum by James Thomas Anderson-Castillo in support of motion for disclosure regarding evidence of bad acts and evidence of subsequent conduct and bad acts [20-1] (fe) (Entered: 05/25/1993)
1993-05-24 22 0 Motion by James Thomas Anderson-Castillo to suppress statements (fe) (Entered: 05/25/1993)
1993-05-24 23 0 Memorandum by James Thomas Anderson-Castillo in support of motion to suppress statements [22-1] (fe) (Entered: 05/25/1993)
1993-05-24 24 0 Motion by James Thomas Anderson-Castillo for notice by the govt of the intention to use evidence (fe) (Entered: 05/25/1993)
1993-05-24 25 0 Motion by James Thomas Anderson-Castillo for discovery and inspection (fe) (Entered: 05/25/1993)
1993-05-24 26 0 Memorandum by James Thomas Anderson-Castillo in support of motion for discovery and inspection [25-1] (fe) (Entered: 05/25/1993)
1993-05-24 27 0 Motion by James Thomas Anderson-Castillo to suppress evidence (fe) (Entered: 05/25/1993)
1993-05-24 28 0 Memorandum by James Thomas Anderson-Castillo in support of motion to suppress evidence [27-1] (fe) (Entered: 05/25/1993)
1993-05-24 29 0 Motion by James Thomas Anderson-Castillo for disclosure of witness list and brief in support thereof (fe) (Entered: 05/25/1993)
1993-05-24 30 0 Motion by James Thomas Anderson-Castillo to reveal identity of informant and/or undercover govt agents (fe) (Entered: 05/25/1993)
1993-05-24 31 0 Memorandum by James Thomas Anderson-Castillo in support of motion to reveal identity of informant and/or undercover govt agents [30-1] (fe) (Entered: 05/25/1993)
1993-05-24 32 0 Motion by James Thomas Anderson-Castillo for leave to file additional motions (fe) (Entered: 05/25/1993)
1993-05-26 33 0 Motion by James Thomas Anderson-Castillo to reveal identity of informant (fe) (Entered: 05/27/1993)
1993-05-26 34 0 Memorandum by James Thomas Anderson-Castillo in support of motion to reveal identity of informant [33-1] (fe) (Entered: 05/27/1993)
1993-05-28 35 0 Motion by James Thomas Anderson-Castillo for bill of particulars (fe) (Entered: 05/28/1993)
1993-06-03 36 0 Motion by USA as to James Thomas Anderson-Castillo to revoke bond (fe) (Entered: 06/03/1993)
1993-06-03 37 0 Order granting motion to revoke bond [36-1] Bond reset to BOND REVOKED for James Thomas Anderson-Castillo. as to James Thomas Anderson-Castillo (1) Bond reset to BOND REVOKED for James Thomas Anderson-Castillo. (fe) (Entered: 06/04/1993)
1993-06-17 38 0 Motion by USA as to James Thomas Anderson-Castillo for judgment on forfeiture of bail (fe) (Entered: 06/18/1993)
1993-06-21 39 0 Declaration of Forfeiture of Bail by USA as to James Thomas Anderson-Castillo (fe) (Entered: 06/22/1993)
1993-06-21 40 0 Order for Service of Copy of Motion for Judgment of Bond Forfeiture as to James Thomas Anderson-Castillo (fe) (Entered: 06/22/1993)
1993-08-20 41 0 Order as to James Thomas Anderson-Castillo granting motion for judgment on forfeiture of bail [38-1] as to James Thomas Anderson-Castillo (1) (fe) (Entered: 08/20/1993)
1994-03-10 42 0 Letter dated 3/10/94 for issuance of Abstract of Judgment by USA as to James Thomas Anderson-Castillo (fe) (Entered: 03/10/1994)
1994-03-10 43 0 Letter dated 3/10/94 by USA as to Maricela Anderson, surety as to James Thomas Anderson-Castillo (fe) (Entered: 03/10/1994)
1994-04-28 44 0 Letter dated 4/28/94 by USA as to Maricela Anderson aka Rosa Marisela Anderson aka Rosa Rarisela Lievano Ruiz de Anderson for issuance of abstract of judgment (fe) Modified on 04/29/1994 (Entered: 04/29/1994)
1994-04-28 45 0 Letter dated 4/28/94 by USA as to James Thomas Anderson-Castillo for issuance of abstract of judgment (fe) Modified on 04/29/1994 (Entered: 04/29/1994)
1994-07-29 46 0 Motion by USA as to James Thomas Anderson-Castillo for writ of exectuion (fe) (Entered: 08/03/1994)
1994-08-03 47 0 Order as to James Thomas Anderson-Castillo granting motion for writ of exectuion [46-1] as to James Thomas Anderson-Castillo (1) (fe) (Entered: 08/03/1994)
1994-08-03 48 0 Clerk's Notice of filing Post-Judgment Execution. (fe) (Entered: 08/03/1994)
1995-01-12 49 0 Return of service executed as to James Thomas Anderson-Castillo on 12/19/94 (mt) (Entered: 01/12/1995)