Texas Eastern District Court
Case #: 4:20-cr-00159
Case Filed:Jul 08, 2020
Last checked: Saturday Jul 11, 2020 2:22 AM CDT
Defendant
Israel Garcia (5)
Represented By
Denise Solis Benson
Office Of The Federal Public Defender-Ed/tx
contact info
Defendant
Lucia Perez-Antero (2)
Represented By
Darlina Carla Crowder
The Crowder Law Firm, PC
contact info
Defendant
Juan Ernesto Rodriguez-Chavez (1)
Represented By
James Lee Bright
James Lee Bright - Attorney At Law
contact info
Plaintiff
USA
Represented By
Ernest Gonzalez
U S Attorney'S Office - Plano
contact info

GPO Jul 12 2021
ORDER ADOPTING UNITED STATES MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS as to Antonio Dwayne Mickel. Signed by District Judge Amos L. Mazzant, III on 7/12/2021. (kls, )
GPO Mar 22 2022
FINDINGS OF FACT AND RECOMMENDATION ON GUILTY PLEA as to Jaime Rayas-Saucedo. Objections to R&R due by 4/8/2022. Signed by Magistrate Judge Kimberly C Priest Johnson on 3/22/2022. (daj, )
GPO Apr 18 2022
ORDER ADOPTING UNITED STATES MAGISTRATE JUDGE'S REPORT as to Jaime Rayas-Saucedo. Signed by District Judge Amos L. Mazzant, III on 4/18/2022. (daj, )
GPO Apr 27 2023
FINDINGS OF FACT AND RECOMMENDATION ON GUILTY PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Miguel Angel Lopez, Jr.. Signed by Magistrate Judge Kimberly C Priest Johnson on 4/27/2023. (daj, )
GPO May 18 2023
ORDER ADOPTING 615 UNITED STATES MAGISTRATE JUDGE'S REPORT AND FINDING DEFENDANT GUILTY as to Miguel Angel Lopez, Jr.. Signed by District Judge Amos L. Mazzant, III on 5/18/2023. (daj, )
GPO Jun 30 2023
ORDER ADOPTING UNITED STATES MAGISTRATE JUDGE'S REPORT AND FINDING DEFENDANT GUILTY as to Jennifer Chavez-Benitez. Signed by District Judge Amos L. Mazzant, III on 06/30/2023. (las, )
GPO Aug 15 2023
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jose DeJesus Sandoval for 673 Findings of Fact/Recommendation on Guilty Plea. Signed by District Judge Amos L. Mazzant, III on 8/15/2023. (daj, )
GPO Aug 15 2023
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Samuel Moran-Cardoza for 675 Findings of Fact/Recommendation on Guilty Plea. Signed by District Judge Amos L. Mazzant, III on 8/15/2023. (daj, )
GPO Aug 16 2023
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jerry Macon for 674 Findings of Fact/Recommendation on Guilty Plea. Signed by District Judge Amos L. Mazzant, III on 8/16/2023. (daj, )

Docket last updated: 01/23/2024 10:22 PM CST
Wednesday, July 08, 2020
3 3 E-GOV SEALED Form AO 257 filed as to Jose David Morales-Magos (mem) [4:21-mj-00108-KPJ]
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4 4 E-GOV SEALED Form AO 257 filed as to Alexis Alejandro Lopez-Morales (mem) [4:21-mj-00108-KPJ]
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7 7 ORDER APPOINTING COUNSEL PURSUANT TO THE CRIMINAL JUSTICE ACT as to Samuel Moran-Cardoza. Signed by Magistrate Judge Kimberly C Priest Johnson on 9/18/2020. (mcg) [4:20-mj-00757-KPJ]
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11 11 REDACTED INDICTMENT as to Juan Ernesto Rodriguez-Chavez. (mcg)
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12 12 Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Status Conference as to Samuel Moran-Cardoza held on 9/30/2020. Defendant waived preliminary and detention hearing and was remanded to USM custody. Interpreter Luis Garcia. (Court Reporter Digital Recording.) (mcg) [4:20-mj-00757-KPJ]
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15 15 ORDER APPOINTING COUNSEL PURSUANT TO THE CRIMINAL JUSTICE ACT as to Miguel Angel Caporali. Signed by Magistrate Judge Kimberly C Priest Johnson on 2/16/2021. (mem) [4:21-mj-00108-KPJ]
Related: [-]