Texas Southern District Court
Case #: 2:21-cr-00358
Case Filed:Apr 27, 2021
Last checked: Friday Apr 30, 2021 2:30 AM CDT
Defendant
Santos Rivas-Alfaro (1)
Represented By
John L Gill
Federal Public Defender
contact info
Corpus Christi Interpreter
contact info
Federal Public Defender - Corpus Christi
contact info
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
Joel Stacey Dunn
Us Attorney'S Office
contact info


Docket last updated: 04/30/2021 3:22 AM CDT
Monday, April 12, 2021
Arrest of Santos Rivas-Alfaro. (KendraPearsonadi, 2) [2:21-mj-00427]
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Tuesday, April 13, 2021
1 1 COMPLAINT as to Santos Rivas-Alfaro (1), filed. (Kleberg) Initial Appearance set for 4/14/2021 at 10:15 AM before Magistrate Judge Jason B Libby (AmandaAlegriaadi, 2) [2:21-mj-00427]
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Wednesday, April 14, 2021
US ATTORNEY'S NOTICE OF APPEARANCE. Joel Stacey Dunn appearing for USA, filed.(Dunn, Joel) [2:21-mj-00427]
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Interpreter needed as to Santos Rivas-Alfaro. Language: SPANISH. Corpus Christi Interpreter for Santos Rivas-Alfaro added. (KendraPearsonadi, 2) [2:21-mj-00427]
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to Santos Rivas-Alfaro, (Deft informed of rights) held on 4/14/2021. Defendant requests appointed counsel. Court grants request for appointment of counsel. Defendant consents to this hearing by video conference. Government moves for detention and requests a continuance. Court grants Government's request for continuance. Rights to consular notification given; defendant or counsel may notify the Court if they request notification. Preliminary Examination & Detention Hearing set for 4/21/2021 at 09:30 AM before Magistrate Judge Jason B Libby. Appearances: Molly Katelyn Smith, AUSA; USM: Chris Askew. (Digital # 9:57:50-10:08:40) (ERO: Amanda Alegria) (Interpreter: J. Zambrana/used) Deft remanded to custody. (KendraPearsonadi, 2) [2:21-mj-00427]
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2 2 BRADY ORDER on Rule 5(f) as to Santos Rivas-Alfaro. (Signed by Magistrate Judge Jason B. Libby) Parties notified. (KendraPearsonadi, 2) [2:21-mj-00427]
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Thursday, April 15, 2021
NOTICE OF ATTORNEY APPEARANCE John L Gill, Federal Public Defender, in case as to Santos Rivas-Alfaro, filed.(Gill, John) [2:21-mj-00427]
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NOTICE OF ATTORNEY APPEARANCE John L Gill, Federal Public Defender, in case as to Santos Rivas-Alfaro, filed.(Gill, John) [2:21-mj-00427]
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3 3 ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge Jason B. Libby) Parties notified. (mjassoadi, 2) [2:21-mj-00427]
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Wednesday, April 21, 2021
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: Call for Preliminary Examination & Detention Hearing as to Santos Rivas-Alfaro held on 4/21/2021. Coastal Bend advised the defendant was not available for medical reasons. Preliminary Examination & Detention Hearing reset for 4/22/2021 at 09:30 AM before Magistrate Judge Jason B Libby. Appearances:AUSA Molly Smith. John L Gill.(Digital # 9:24:50-9:29:50)(ERO:nelda garcia), filed.(KendraPearson, 2) [2:21-mj-00427]
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Thursday, April 22, 2021
Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to Santos Rivas-Alfaro held on 4/22/2021 Defendant consents to this hearing by video conference. Defendant waives both hearings in open court. Appearances: Reid Manning, AUSA; John Gill f/Defendant; USPO: Joann Torres-Cadena; USM: Justin De Los Santos. (Digital # 9:48:35-9:49:35) (ERO: Jessie Hutchinson) (Interpreter: M. Wallace/used) Deft remanded to custody. (KendraPearsonadi, 2) [2:21-mj-00427]
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4 4 ORDER OF DETENTION PENDING TRIAL as to Santos Rivas-Alfaro ( Signed by Magistrate Judge Jason B Libby) Parties notified. (KendraPearsonadi, 2) [2:21-mj-00427]
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Tuesday, April 27, 2021
5 5 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Santos Rivas-Alfaro (1) count(s) 1, filed. (legarza, 2)
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Att: 1 Unredacted attachment
6 6 US Attys Criminal Docket Sheet as to Santos Rivas-Alfaro, filed.(legarza, 2)
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7 7 SCHEDULING ORDER as to Santos Rivas-Alfaro. Motions to Continue the Final Pretrial Conference and Jury Trial, Motions in Limine, Exhibit and Witness Lists, and Proposed Jury Instructions due no later than three (3) days before the Final Pretrial Conference. Arraignment set for 5/5/2021 at 09:00 AM before Magistrate Judge Jason B.Libby. Final Pretrial Conference set for 5/26/2021 at 09:00 AM before Magistrate Judge Jason B.Libby. Jury Trial set for 6/14/2021 at 09:00 AM before Judge Nelva Gonzales Ramos (Signed by Magistrate Judge Jason B.Libby) Parties notified. (legarza, 2)
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