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Displaying 69-83 of 695 results

No. 45 ORDER as to Tulio Anibal Farias-Perez granting 44 Sealed Event

Document USA v. Farias-Perez, 4:20-cr-00089, No. 45 (S.D.Tex. Apr. 6, 2023)
Case 4:20-cr-00089 Document 45 Filed on 04/06/23 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Having considered the Agreed Motion for Continuance filed by the government under seal, the Court concludes that the Motion should be GRANTED.
Accordingly, the Court ORDERS that sentencing in this matter be continued May 10, 2023 at 1:30 PM until _________________________________.
The associated deadlines are also April 20, 2023 continued: Objections to the Presentence Report are due on _____________, and the final May 4, 2023 Presentence Report is due on ______________.
April 6 Signed in Houston, Texas on _______________________________, 2023.
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No. 199 ORDER Releasing Bond as to Jose M Gonzalez-Testino (1)

Document USA v. Gonzalez-Testino, 4:19-cr-00341, No. 199 (S.D.Tex. Mar. 16, 2023)
Case 4:19-cr-00341 Document 199 Filed on 03/16/23 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Criminal H-19-341 §§ §§ § § §§ § The United States of America, Plaintiff, versus Jose M. Gonzalez-Testino, Defendant.
Order Releasing Bond On the motion of Jose Manuel Gonzalez-Testino’s counsel, the appearance bond required in this case is released as Mr. Gonzalez-Testino passed away prior to sentencing.
(198) Signed on March 16, 2023, at Houston, Texas.
Gray H. Miller United States District Judge
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No. 394 ORDER granting and denying in part 387 Opposed MOTION for Status Hearing and toll the Speedy ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 394 (S.D.Tex. Mar. 13, 2023)
Case 4:17-cr-00514 Document 394 Filed on 03/13/23 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Having considered the government’s motion to set a status hearing and toll the speedy trial
The Court denies any tolling of the speedy trial act.
SIGNED on March 13, 2023, at Houston, Texas.
Kenneth M. Hoyt United States District Judge
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No. 395 ORDER TO CONTINUE - Interest of Justice as to Paulo Jorge Da Costa Casqueiro Murta Pretrial ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 395 (S.D.Tex. Mar. 13, 2023)
Motion to Continue
Case 4:17-cr-00514 Document 395 Filed on 03/13/23 in TXSD Page 1 of 1 United States District Court Southern District of Texas
It is further ORDERED that the following deadlines apply in this case: Pretrial motions or deposition request shall be filed by: April 3, 2023
The pretrial conference shall be held at 10:00 a.m.: Jury Selection/Trial in this case is set at 9:00 a.m.:
SIGNED on March 13, 2023, at Houston, Texas.
Kenneth M. Hoyt United States District Judge
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No. 385 Order of USCA - PER CURIAM - (copy) as to Paulo Jorge Da Costa Casqueiro Murta re: 339 Notice ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 385 (S.D.Tex. Mar. 2, 2023)
Case 4:17-cr-00514 Document 385 Filed on 03/02/23 in TXSD Page 1 of 32
Case 4:17-cr-00514 Document 385 Filed on 03/02/23 in TXSD Page 2 of 32
Case 4:17-cr-00514 Document 385 Filed on 03/02/23 in TXSD Page 3 of 32
Case 4:17-cr-00514 Document 385 Filed on 03/02/23 in TXSD Page 4 of 32
Case 4:17-cr-00514 Document 385 Filed on 03/02/23 in TXSD Page 5 of 32
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No. 382

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 382 (S.D.Tex. Mar. 2, 2023)

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No. 383

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 383 (S.D.Tex. Mar. 2, 2023)

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No. 43

Document USA v. Farias-Perez, 4:20-cr-00089, No. 43 (S.D.Tex. Feb. 2, 2023)

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No. 377

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 377 (S.D.Tex. Jan. 19, 2023)

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No. 36

Document USA v. Farias-Perez, 4:20-cr-00089, No. 36 (S.D.Tex. Jan. 5, 2023)

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USA v. Rincon-Fernandez et al

Docket 4:15-cr-00654, Texas Southern District Court (Dec. 10, 2015)
Judge Gray H Miller, presiding.

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No. 175

Document USA v. Gonzalez-Testino, 4:19-cr-00341, No. 175 (S.D.Tex. Dec. 14, 2022)

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No. 373

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 373 (S.D.Tex. Dec. 5, 2022)

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No. 68

Document USA v. Rincon, 4:18-cr-00200, No. 68 (S.D.Tex. Oct. 14, 2022)

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No. 368

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 368 (S.D.Tex. Oct. 13, 2022)

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