Judge 
Party 
Law Firm USA v. Rincon
4:18-cr-00200 | Texas Southern District Court
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Division
Houston
Judge
Judge Gray H Miller
Filed
April 11, 2018
Terminated
Oct. 14, 2022
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| Filing Date | # | Docket Text |
|---|---|---|
| 6/14/2024 | 74 | Terminating SRT or Probation |
| 5/23/2024 | 73 | Withdraw as Attorney |
| 3/6/2023 | Disbursement of Bond to Daphne Pannier, $10,000.00 on 3/6/2023 as to Juan Carlos Castillo Rincon re 71 Order on Motion for Return of Surety, filed. (GloriaVasquez, 4) (Entered: 03/07/2023) | |
| 3/6/2023 | 72 | MAIL RETURNED UNDELIVERABLE re: 71 sent to Juan Carol Castillo Rincon as to Juan Carlos Castillo Rincon, filed. No updated address found. (DarleneHansen, 4) (Entered: 03/06/2023) |
| 1/31/2023 | 71 | ORDER GRANTING 70 Motion for Return of Surety as to Juan Carlos Castillo Rincon (1). The UNOPPOSED motion is GRANTED, and it is ORDERED that the Clerk of this Court deliver to Daphne Marie Pannier the sum of $10,000.00 that was deposited by her as cash bond for the appearance of the defendant. (Signed by Judge Gray H Miller.) Parties notified. (aarcher, 4) (Entered: 01/31/2023) |
| 1/30/2023 | 70 | Unopposed MOTION for Return of Surety to Remitter by Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Proposed Order)(Hollingsworth, Derek) (Entered: 01/30/2023) |
| 10/17/2022 | 69 | Statement of Reasons (Sealed) as to Juan Carlos Castillo Rincon. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed. (Entered: 10/17/2022) |
| 10/14/2022 | 68 | JUDGMENT as to Juan Carlos Castillo Rincon ( Signed by Judge Gray H Miller) Parties notified. (JosephWells, 4) (Entered: 10/17/2022) |
| 10/12/2022 | 67 | Order Imposing Money Judgment as to Juan Carlos Castillo Rincon ( Signed by Judge Gray H Miller) Parties notified. (rguerrero, 4) (Entered: 10/12/2022) |
| 10/12/2022 | 66 | Minute Entry for proceedings held before Judge Gray H Miller: Sentencing held on 10/12/2022 for Juan Carlos Castillo Rincon (1). PSR adopted as written. Motions granted. Sentenced as to Count 1, TIME SERVED, 2 yrs SRT, no fine, $100 SA. Counts 2-4, 5 dismissed on Govt's motion. Order of Forfeiture and Entry of Personal Money Judgment entered. Defendant advised of right to appeal. Appearances: Marihug Cedeno, S. Patel, J. Pearson, Derek S. Hollingsworth. (Court Reporter: D. Smith) (Interpreter:No) filed.(rguerrero, 4) (rguerrero, 4). (Entered: 10/12/2022) |
| 10/12/2022 | 65 | ORDER granting 63 Motion for Marihug P. Cedeno to Appear Pro Hac Vice as to Juan Carlos Castillo Rincon. Note: Instructions to request Texas Southern CM/ECF registration through PACER are found here as to Juan Carlos Castillo Rincon (1).(Signed by Judge Gray H Miller.) Parties notified.(rguerrero, 4) (Entered: 10/12/2022) |
| 10/11/2022 | 64 | Unopposed MOTION for Order of Forfeiture and Entry of Personal Money Judgment by USA as to Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Proposed Order)(Cedeno, Marihug) (Entered: 10/11/2022) |
| 10/11/2022 | 63 | MOTION for Marihug P. Cedeno to Appear Pro Hac Vice by USA as to Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Affidavit)(Cedeno, Marihug) (Entered: 10/11/2022) |
| 10/11/2022 | 62 | Confidential Sentencing Recommendation(Sealed) regarding Juan Carlos Castillo Rincon, filed. (skearns, 4) (Entered: 10/11/2022) |
| 10/11/2022 | 61 | Sealed Addendum to 60 Final Presentence Investigation Report (Sealed) as to Juan Carlos Castillo Rincon, filed. (skearns, 4) (Entered: 10/11/2022) |
| 10/11/2022 | 60 | Final Presentence Investigation Report (Sealed) as to Juan Carlos Castillo Rincon, filed. (skearns, 4) (Entered: 10/11/2022) |
| 10/11/2022 | 59 | Sentencing Memorandum (Sealed) by USA as to Juan Carlos Castillo Rincon, filed. (Entered: 10/11/2022) |
| 10/10/2022 | 58 | Sentencing Memorandum (Sealed) by Juan Carlos Castillo Rincon, filed. (With attachments) (Entered: 10/10/2022) |
| 10/10/2022 | 57 | Objection to Presentence Investigation Report (Sealed) by Juan Carlos Castillo Rincon, filed. (Entered: 10/10/2022) |
| 10/7/2022 | 56 | Attorney Only Document (Sealed) as to Juan Carlos Castillo Rincon. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Be sure to SAVE the attached documents locally at the time of viewing. (Main Doc: Initial PSR) (Attachments: # 1 Sentencing Recommendation) (ajennings, 4) (Entered: 10/07/2022) |
| 8/11/2022 | 55 | NOTICE OF RESETTING as to Juan Carlos Castillo Rincon. Sentencing set for 10/12/2022 at 11:30 AM in Courtroom 9D before Judge Gray H Miller, filed. (rguerrero, 4) (Entered: 08/11/2022) |
| 8/2/2022 | 54 | ORDER as to Juan Carlos Castillo Rincon granting 53 Sealed Event ( Final PSI due by 10/5/2022, Objection to PSI due by 9/21/2022, PSI Completion due by 9/7/2022, Sentencing set for 10/12/2022 at 01:00 PM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rguerrero, 4) (Entered: 08/02/2022) |
| 7/28/2022 | 53 | Sealed Event, filed. (With attachments) (Entered: 07/28/2022) |
| 6/28/2022 | 52 | ORDER Resetting Sentencing as to Juan Carlos Castillo Rincon. PSI Completion due by 7/11/2022 Objection to PSI due by 7/25/2022 Final PSI due by 8/8/2022 Sentencing set for 8/16/2022 at 02:00 PM before Judge Gray H Miller ( Signed by Judge Gray H Miller) Parties notified. (rguerrero, 4) (Entered: 06/28/2022) |
| 1/14/2022 | 51 | ORDER RESETTING SENTENCING as to Juan Carlos Castillo Rincon granting 50 Sealed Event ( Final PSI due by 8/3/2022, Objection to PSI due by 7/20/2022, PSI Completion due by 7/6/2022, Sentencing set for 8/10/2022 at 10:00 AM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rguerrero, 4) (Entered: 01/14/2022) |
| 1/13/2022 | 50 | Sealed Event, filed. (With attachments) (Entered: 01/13/2022) |
| 10/5/2021 | 49 | Sealed Order, filed. (Entered: 10/05/2021) |
| 9/24/2021 | 48 | Sealed Event, filed. (With attachments) (Entered: 09/24/2021) |
| 7/6/2021 | 47 | ORDER as to Juan Carlos Castillo Rincon granting 46 Sealed Event (PSI Completion due by 1/6/2022, Objection to PSI due by 1/20/2022, Final PSI due by 2/3/2022, Sentencing set for 2/10/2022 at 10:30 AM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rguerrero, 4) (Entered: 07/06/2021) |
| 6/30/2021 | 46 | Sealed Event, filed. (With attachments) (Entered: 06/30/2021) |
| 5/12/2021 | 45 | NOTICE OF RESETTING as to Juan Carlos Castillo Rincon.. Sentencing RESET for 8/19/2021 at *** 11:00 AM (time-change only) *** in Courtroom 9D before Judge Gray H Miller, filed.(sanderson, 4) (Entered: 05/12/2021) |
| 1/14/2021 | 44 | ORDER RESETTING SENTENCING as to Juan Carlos Castillo Rincon ( Final PSI due by 8/13/2021, Objection to PSI due by 7/30/2021, PSI Completion due by 7/16/2021, Sentencing set for 8/19/2021 at 10:00 AM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4) (Entered: 01/14/2021) |
| 10/23/2020 | 43 | ORDER Granting 41 Sealed Motion as to Juan Carlos Castillo Rincon (1).(Signed by Judge Gray H Miller.) Parties notified.(rkonieczny, 4) (Entered: 10/24/2020) |
| 10/23/2020 | 42 | Sealed Order GRANTING 40 Sealed motion, filed. (Entered: 10/23/2020) |
| 9/29/2020 | 41 | Sealed Event, filed. (With attachments) (Entered: 09/29/2020) |
| 9/18/2020 | 40 | Sealed Event, filed. (With attachments) (Entered: 09/18/2020) |
| 8/5/2020 | 39 | ORDER RESETTING SENTENCING as to Juan Carlos Castillo Rincon ( Final PSI due by 2/19/2021, Objection to PSI due by 2/5/2021, PSI Completion due by 1/22/2021, Sentencing set for 2/24/2021 at 10:00 AM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4) (Entered: 08/05/2020) |
| 5/13/2020 | 38 | Sealed Order GRANTING 37 Sealed motion, filed. (Entered: 05/13/2020) |
| 4/14/2020 | 37 | Sealed Event, filed. (With attachments) (Entered: 04/14/2020) |
| 1/17/2020 | 36 | ORDER RESETTING SENTENCING as to Juan Carlos Castillo Rincon ( Final PSI due by 8/14/2020, Objection to PSI due by 7/31/2020, PSI Completion due by 7/17/2020, Sentencing set for 8/19/2020 at 10:00 AM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4) (Entered: 01/17/2020) |
| 8/5/2019 | 35 | ORDER Granting 34 Sealed Motion to modify conditions of release as to Juan Carlos Castillo Rincon (1).(Signed by Judge Gray H Miller.) Parties notified.(rkonieczny, 4) (Entered: 08/05/2019) |
| 8/5/2019 | 34 | Sealed Event, filed. (With attachments) (Entered: 08/05/2019) |
| 7/15/2019 | 33 | ORDER RESETTING SENTENCING as to Juan Carlos Castillo Rincon ( Final PSI due by 2/14/2020, Objection to PSI due by 1/31/2020, PSI Completion due by 1/17/2020, Sentencing set for 2/20/2020 at 10:00 AM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4) (Entered: 07/15/2019) |
| 2/5/2019 | 32 | ORDER as to Juan Carlos Castillo Rincon ( Final PSI due by 7/23/2019, Objection to PSI due by 7/9/2019, PSI Completion due by 6/25/2019, Sentencing set for 7/30/2019 at 01:30 PM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4) (Entered: 02/05/2019) |
| 12/19/2018 | 31 | ORDER Granting 30 Motion to Modify Conditions of Release as to Juan Carlos Castillo Rincon (1).(Signed by Judge Gray H Miller.) Parties notified.(rkonieczny, 4) (Entered: 12/20/2018) |
| 12/19/2018 | 30 | Unopposed MOTION to Modify Conditions of Release by Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Proposed Order)(Hollingsworth, Derek) (Entered: 12/19/2018) |
| 10/31/2018 | 29 | NOTICE of Change of Address as to Juan Carlos Castillo Rincon., filed.(Hollingsworth, Derek) (Entered: 10/31/2018) |
| 10/30/2018 | 28 | Sealed Order GRANTING 27 Sealed motion, filed. (Entered: 10/30/2018) |
| 10/15/2018 | 27 | Sealed Event, filed. (With attachments) (Entered: 10/15/2018) |
| 9/13/2018 | 26 | ORDER Setting Conditions of Release (No Appearance Bond done in court) ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4) (Additional attachment(s) added on 9/13/2018: # 1 Unredacted) (sjones, 4). (Entered: 09/13/2018) |
| 9/13/2018 | 25 | ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Juan Carlos Castillo Rincon. PSI Completion due by 1/18/2019 Objection to PSI due by 2/1/2019 Final PSI due by 2/15/2019 Sentencing set for 2/21/2019 at 10:00 AM in Courtroom 9D before Judge Gray H Miller ( Signed by Judge Gray H Miller) Parties notified. (sjones, 4) (Entered: 09/13/2018) |
| 9/13/2018 | 24 | Plea Agreement, filed. Unsealed at time of sentencing of 10/12/22. Modified on 10/12/2022 (rguerrero, 4). (Entered: 09/13/2018) |
| 9/13/2018 | 23 | Consent to Administration of Guilty Plea and Fed.R.Crim.P. 11 Allocution by United States Magistrate Judge by Juan Carlos Castillo Rincon, filed.(sjones, 4) (Entered: 09/13/2018) |
| 9/13/2018 | Minute Entry for proceedings held before Magistrate Judge Nancy K Johnson: RE-ARRAIGNMENT held on 9/13/2018. Juan Carlos Castillo Rincon (1) waived reading of the Indictment and pled Guilty to Count 1. SEALED Plea Agreement executed on the record. Sentencing set for 02/21/19 at 10:00 a.m. Appearances: John P. Pearson, Sarah E Edwards, Derek Hollingsworth.(Digital # 10:07-10:43AM)(ERO:Yes) Deft continued on Bond, filed.(sjones, 4) (Entered: 09/13/2018) | |
| 9/10/2018 | 22 | Unopposed MOTION to Modify Conditions of Release by Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Proposed Order)(Hollingsworth, Derek) (Entered: 09/10/2018) |
| 8/29/2018 | 21 | Re-Arraignment as to Juan Carlos Castillo Rincon set for 9/13/2018 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson. Parties notified. (rkonieczny, 4) (Entered: 08/29/2018) |
| 7/16/2018 | 20 | ORDER granting 19 Motion to Modify Conditions of Release as to Juan Carlos Castillo Rincon (1). (Signed by Judge Gray H Miller.) Parties notified.(sanderson, 4)***copy to USPO (Entered: 07/16/2018) |
| 7/5/2018 | 19 | Unopposed MOTION to Modify Conditions of Release by Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Proposed Order)(Hollingsworth, Derek) (Entered: 07/05/2018) |
| 5/30/2018 | 18 | ORDER TO CONTINUE - Interest of Justice as to Juan Carlos Castillo Rincon; GRANTING 17 Unopposed MOTION to Continue Trial Under 18 U.S.C. § 3161 Time excluded from 5/30/2018 until 10/22/2018.(Motion Filing due by 9/21/2018, Responses due 20 days from filing of motion, Proposed Voir Dire due by 10/15/2018, Objections due 10/17/2018, Final Pretrial Conference set for 10/22/2018 at 10:00 AM in Courtroom 9D before Judge Gray H Miller, Jury Trial set for 10/22/2018 at 01:00 PM in Courtroom 9D before Judge Gray H Miller) ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4) (Entered: 05/30/2018) |
| 5/25/2018 | 17 | Unopposed MOTION to Continue Trial Under 18 U.S.C. § 3161 by Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Exhibit A - Defendant's Waiver of Speedy Trial, # 2 Proposed Order)(Hollingsworth, Derek) (Entered: 05/25/2018) |
| 5/15/2018 | 16 | SCHEDULING ORDER as to Juan Carlos Castillo Rincon. ETT:1-2 weeks: All Motions Filing due by 5/30/2018. Responses to motions due by 6/6/2018. Pretrial Conference set for 7/2/2018 at 10:00 AM in Courtroom 9D before Judge Gray H Miller. DEFENDANT MUST BE PRESENT. Proposed Voir Dire and charge due by 6/20/2018. Jury Trial set for 7/2/2018 at 01:00 PM in Courtroom 9D before Judge Gray H Miller. Objections to exhibits/witnesses due by 6/27/2018 ( Signed by Judge Gray H Miller) Parties notified. (jdav, 4) (Entered: 05/16/2018) |
| 5/15/2018 | 15 | Minute Entry for proceedings held before Magistrate Judge Christina A Bryan: ARRAIGNMENT as to Juan Carlos Castillo Rincon (1) Count 1,2-4,5 held on 5/15/2018. Defendant appears with counsel, enters a plea of Not Guilty on all counts. Scheduling order issued with cc to parties. Appearances: Robert Searls Johnson, Derek Hollingsworth.(ERO:yes) (Interpreter:no) Deft continued on bond, filed.(jdav, 4) (Entered: 05/16/2018) |
| 5/15/2018 | 14 | ORDER granting 9 Motion for Sarah E. Edwards to Appear Pro Hac Vice for USA as to Juan Carlos Castillo Rincon (1). (Signed by Judge Gray H Miller.) Parties notified.(sanderson, 4) (Entered: 05/15/2018) |
| 5/14/2018 | 13 | ORDER granting 8 Motion for Jeremy R. Sanders to Appear Pro Hac Vice for USA as to Juan Carlos Castillo Rincon (1). (Signed by Judge Gray H Miller.) Parties notified.(sanderson, 4) (Entered: 05/14/2018) |
| 5/11/2018 | 12 | NOTICE OF SETTING as to Juan Carlos Castillo Rincon - regarding 1 Indictment. Arraignment set for 5/15/2018 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan, filed. (cjan, 4) (Entered: 05/11/2018) |
| 5/9/2018 | 11 | Bench Warrant issued 04-12-2018 Returned Executed on 04-19-2018 in case as to Juan Carlos Castillo Rincon. Document restricted from PACER under privacy policy, filed. (mxperez, 5) (Entered: 05/10/2018) |
| 5/7/2018 | 10 | NOTICE OF ATTORNEY APPEARANCE: Derek Hollingsworth appearing for Juan Carlos Castillo Rincon , filed.(Hollingsworth, Derek) (Entered: 05/07/2018) |
| 4/30/2018 | 9 | MOTION for Sarah Edwards to Appear Pro Hac Vice by USA as to Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Affidavit Affidavit in Support of Pro Hac Vice Motion)(Edwards, Sarah) (Main Document 9 replaced on 5/15/2018) (rkonieczny, 4). (Entered: 04/30/2018) |
| 4/30/2018 | 8 | MOTION for Jeremy R. Sanders to Appear Pro Hac Vice by USA as to Juan Carlos Castillo Rincon, filed. (Attachments: # 1 Affidavit of Jeremy R. Sanders)(Sanders, Jeremy) (Entered: 04/30/2018) |
| 4/26/2018 | 7 | ORDER granting 6 Motion to Unseal Case as to Juan Carlos Castillo Rincon (1).(Signed by Judge Gray H Miller.) Parties notified.(kmurphy, 4) (Entered: 04/26/2018) |
| 4/26/2018 | 6 | MOTION to Unseal Case by USA as to Juan Carlos Castillo Rincon, filed. (rkonieczny, 4) (Entered: 04/26/2018) |
| 4/11/2018 | 5 | ORDER FOR ISSUANCE OF Arrest WARRANT as to Juan Carlos Castillo Rincon ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (ckrus, 4) (Entered: 04/12/2018) |
| 4/11/2018 | 4 | ORDER granting 3 Motion to Seal as to Juan Carlos Castillo Rincon (1).(Signed by Magistrate Judge Frances H Stacy.) Parties notified.(ckrus, 4) (Entered: 04/12/2018) |
| 4/11/2018 | 3 | MOTION to Seal Indictment by USA as to Juan Carlos Castillo Rincon, filed. (ckrus, 4) (Entered: 04/12/2018) |
| 4/11/2018 | 2 | US Attys Criminal Docket Sheet as to Juan Carlos Castillo Rincon, filed.(ckrus, 4) (Entered: 04/12/2018) |
| 4/11/2018 | 1 | INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Juan Carlos Castillo Rincon (1) count(s) 1, 2-4, 5, filed. (Attachments: # 1 Unredacted attachment) (ckrus, 4) (Entered: 04/12/2018) |
| 4/11/2018 | Judge Gray H Miller assigned to case. (ckrus, 4) (Entered: 04/12/2018) |
