Texas Southern District Court
Case #: 1:18-cr-00625
Case Filed:Aug 21, 2018
Last checked: Saturday Aug 25, 2018 2:28 AM CDT
Defendant
Gilberto Usdel Tello (1)
Represented By
Hector F Garza
Federal Public Defender
contact info
Federal Public Defender - Brownsville
contact info
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
William F Hagen
Assistant U S Attorney
contact info


Docket last updated: 08/25/2018 3:24 AM CDT
Monday, August 06, 2018
1 1 COMPLAINT as to Gilberto Usdel Tello (1), filed. (dbenavides, 1) [1:18-mj-00704]
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Tuesday, August 07, 2018
Minute Entry for proceedings held before Magistrate Judge Ignacio Torteya, III: INITIAL APPEARANCE on Complaint held on 8/7/2018 as to Gilberto Usdel Tello. Defendant's First Appearance; advised of charges and rights. Defendant examined by Pretrial Services Agency. Defendant requests court appointed counsel. The Court finds the defendant qualifies for the appointment of counsel and counsel will be appointed to represent the Defendant. In the event the defendant is able to hire private counsel, defendant shall reimburse appointed counsel for costs incurred up to such time that new counsel enters his/her appearance. Preliminary Examination Hearing set for 8/10/2018 at 08:45 AM before Magistrate Judge Ignacio Torteya, III. Defendant remanded to the custody of the US Marshal; Detention Hearing set for 8/10/2018 at 08:45 AM before Magistrate Judge Ignacio Torteya, III.Defendant remanded to the custody of the US Marshal. Appearances: AUSA O Ponce (USPO-R Garcia /S Alvarez/ J Jahnke)(DUSM-R Palomino) (ERO: S Castillo) (Interpreter: M Castro present not needed) (sgarcia, 1)(09:40-10:12am) [1:18-mj-00704]
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NOTICE OF ATTORNEY APPEARANCE Hector F Garza, Federal Public Defender, in case as to Gilberto Usdel Tello, filed.(Garza, Hector) [1:18-mj-00704]
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2 2 ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Federal Public Defender - Brownsville for Gilberto Usdel Tello ( Signed by Magistrate Judge Ignacio Torteya, III) Parties notified. (sgarcia, 1) [1:18-mj-00704]
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3 3 Sealed Financial Affidavit CJA 23 by Gilberto Usdel Tello, filed. [1:18-mj-00704]
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Thursday, August 09, 2018
4 4 WAIVER of Preliminary Examination by Gilberto Usdel Tello, filed.(Garza, Hector) [1:18-mj-00704]
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Friday, August 10, 2018
Minute Entry for proceedings held before Magistrate Judge Ignacio Torteya, III: DETENTION HEARING as to Gilberto Usdel Tello held on 8/10/2018; All parties have received a copy of the Pretrial Service Report; After hearing arguments, the Court takes judicial notice of the Pretrial Service Report and the information contained therein. The Court adopts the assessment of non-appearance and the assessment of danger as listed in the report and follows the recommendation as made by the Pretrial Service Officer. Bond is set at $50,000 unsecured; conditions of release started on the record. Defendant remanded to the custody of the US Marshal. Appearances: AUSA E Salinas Llanos, AFPD H Garza f/Defendant, (USPO-S Alvarez)(DUSM-O Silva) (ERO: S Castillo)(Interpreter: M Castro) (sgarcia, 1)(09:00-09:05am) [1:18-mj-00704]
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5 5 Appearance Bond Entered as to Gilberto Usdel Tello in amount of $ 50,000 unsecured,, filed.(JenniferLongoria, 1) [1:18-mj-00704]
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Att: 1 Unredacted attachment
Tuesday, August 14, 2018
6 6 Arrest Warrant issued 8-6-18 Returned Executed on 8-7-18 in case as to Gilberto Usdel Tello. Document restricted from PACER under privacy policy, filed. (rnieto, 1) [1:18-mj-00704]
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Friday, August 17, 2018
7 7 Pretrial Services Report (Sealed) as to Gilberto Usdel Tello, filed. (ArelyJimenez, 7) [1:18-mj-00704]
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Tuesday, August 21, 2018
8 8 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Gilberto Usdel Tello (1) count(s) 1, filed. (dorinan, 1) (dorinan, 1).
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Att: 1 (8/23/2018) Unredacted attachment
9 9 US Attys Criminal Docket Sheet as to Gilberto Usdel Tello, filed.(dorinan, 1)
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