USA v. De Los Santos
| Texas Southern District Court | |
| Case #: | 4:23-cr-00138 |
| Case Filed: | Mar 29, 2023 |
| Last checked: Friday Apr 28, 2023 2:18 AM CDT |
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Defendant
Emilio Santiago De Los Santos (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 04/28/2023 4:00 AM CDT |
| Wednesday, March 01, 2023 | ||
| Arrest of Emilio Santiago De Los Santos, filed. (gkelner, 4) [4:23-mj-00384] | ||
| ***Set/Reset Hearings as to Emilio Santiago De Los Santos: Initial Appearance set for 3/1/2023 at 02:00 PM in by video before Magistrate Judge Andrew M Edison (gkelner, 4) [4:23-mj-00384] | ||
| Arrest of Emilio Santiago De Los Santos, filed. (rcastro, 3) [4:23-mj-00384] | ||
| INITIAL APPEARANCE Minute Entry for proceedings held on 3/1/2023 before Magistrate Judge Andrew M Edison as to Emilio Santiago De Los Santos. Defendant first appearance on Complaint. (Defendant informed of rights). Defendant appeared without counsel. Hearing to be set, Order of Temporary Detention to be entered. Counsel Determination Hearing set for 3/3/2023 at 02:00 PM in Courtroom 701 before Magistrate Judge Christina A Bryan Detention Hearing set for 3/6/2023 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo Defendant stated seeking to retain counsel. Appearances: AUSA Sherin Susan Daniel for USA.(ERO:Yes) (Interpreter: No) Defendant remanded to custody, filed. (rcastro, 3) [4:23-mj-00384] | ||
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pgs
COMPLAINT as to Emilio Santiago De Los Santos (1), filed. (gkelner, 4) [4:23-mj-00384]
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Arrest Warrant issued 3/1/2023; Returned Executed on 3/1/2023 as to Emilio Santiago De Los Santos. Defendant was arrested in Houston,TX. Document restricted from PACER under privacy policy., filed. (gkelner, 4) [4:23-mj-00384]
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| Thursday, March 02, 2023 | ||
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Order of Temporary Detention Pending Hearing as to Emilio Santiago De Los Santos Counsel Determination Hearing set for 3/3/2023 at 02:00 PM in Courtroom 701 before Magistrate Judge Christina A Bryan ( Signed by Magistrate Judge Andrew M Edison) Parties notified. (rcastro, 3) [4:23-mj-00384]
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| Friday, March 03, 2023 | ||
| COUNSEL DETERMINATION HEARING Minute Entry for proceedings held on 3/3/2023 before Magistrate Judge Christina A Bryan as to Emilio Santiago De Los Santos. Defendant appeared without counsel, Defendant requests appointed counsel, Financial affidavit executed., Order appointing private counsel will be entered. Appearances: AUSA Steven Schammel for USA.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Bradley Woermbke) Defendant remanded to custody, filed. (MelissaMorgan, 4) [4:23-mj-00384] | ||
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ORDER APPOINTING COUNSEL for Defendant Emilio Santiago De Los Santos. David Adler appointed. ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00384]
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Sealed Financial Affidavit CJA 23 by Emilio Santiago De Los Santos, filed. [4:23-mj-00384]
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| Monday, March 06, 2023 | ||
| DETENTION HEARING Minute Entry for proceedings held on 3/6/2023 before Magistrate Judge Dena Hanovice Palermo as to Emilio Santiago De Los Santos Defendant appeared with counsel. Bond set, Unsecured $50,000, Defendant advised of conditions of release, Defendant to be released after bond perfected. Defendant orally waived his in person appearance and consented to appear by video on the record. Detention hearing was not held. The Court ORDERED Bond. Government was against bond. Appearances: AUSA Sherin Susan Daniel for USA; David Adler (CJA) for Defendant.(ERO:Yes) (Interpreter: No) Bond executed and deft to be released, filed. (cfelchak, 4) [4:23-mj-00384] | ||
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BRADY ORDER on Rule 5(f) as to Emilio Santiago De Los Santos. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchak, 4) [4:23-mj-00384]
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Pretrial Services Report (Sealed) as to Emilio Santiago De Los Santos, filed. (mmjones, 4) [4:23-mj-00384]
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| Friday, March 10, 2023 | ||
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Unsecured Bond Entered as to Emilio Santiago De Los Santos in amount of $ 40,000,, filed. (cfelchak, 4) [4:23-mj-00384]
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ORDER Setting Conditions of Release as to Emilio Santiago De Los Santos. ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchak, 4) [4:23-mj-00384]
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Att: 1
Unredacted attachment
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| Tuesday, March 14, 2023 | ||
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Arrest Warrant issued 3/1/23; Returned Executed on 3/1/23 as to Emilio Santiago De Los Santos. Defendant was arrested in Houston, TX. Document restricted from PACER under privacy policy., filed. (amireles, 2) [4:23-mj-00384]
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| Wednesday, March 29, 2023 | ||
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Emilio Santiago De Los Santos (1) count(s) 1-3, filed. (AkeitaMichael, 4)
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Att: 1
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US Attys Criminal Docket Sheet as to Emilio Santiago De Los Santos, filed.(AkeitaMichael, 4)
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ORDER for Issuance of Summons as to Emilio Santiago De Los Santos ( Signed by Magistrate Judge Andrew M Edison) Parties notified. (AkeitaMichael, 4)
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