Texas Southern District Court
Case #: 1:24-cr-00024
Case Filed:Jan 23, 2024
Last checked: Friday Jan 26, 2024 1:42 AM CST
Defendant
Angelica Nayeli Perez-Landero (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
Jose Enrique Arreola, Jr
Doj-Usao
contact info


Docket last updated: 01/26/2024 2:29 AM CST
Monday, January 01, 2024
1 1 COMPLAINT as to Nayeli Perez Landero (1), filed. (JuanitaTabares, 1) (JenniferLongoria, 1). [1:24-mj-00054]
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2 2 AO 257 Information Sheet; Date of Arrest: 1/1/24 as to Nayeli Perez Landero, filed.(JuanitaTabares, 1) (JenniferLongoria, 1). [1:24-mj-00054]
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Att: 1 (1/2/2024)
Tuesday, January 02, 2024
Minute Entry for proceedings held before Magistrate Judge Karen Betancourt: INITIAL APPEARANCE on Complaint held on 1/2/2024 as to Nayeli Perez Landero. Defendant sworn in. Defendant stated her name on the record as Angelica Nayeli Perez Landeros. Govt makes oral motion to amend true name on the complaint as to Angelica Nayeli Perez Landers. Defendant's First Appearance; advised of charges and rights. Defendant requests court appointed counsel. The Court will appoint counsel to represent the defendant. In the event the defendant is able to hire private counsel, deft shall reimburse appointed counsel for costs incurred up to such time that new counsel enters his/her appearance. Bond set $25,000 Cash Deposit with the following conditions: Defendant shall first execute an immigration bond and secondly provide sufficient verifiable information demonstrating significant ties to the community. Preliminary Examination Hearing set for 1/10/2024 at 01:30 PM before Magistrate Judge Ignacio Torteya III. In accordance with Rule 5(f), as amended by the Due Process Protections Act, on October 21, 2020, counsel for the United States is hereby notified of and is ordered to comply with disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963) and its progeny and the possible consequences of violating this order. Deft remanded to the custody of the U.S. Marshal. Appearances: Joe Esquivel, AUSA; Hector Garza, AFPD;(USPO:Cindy Gonzalez)(ERO:Juanita Tabares) (Interpreter:Jenny Ortiz) (DUSM: Arturo Perez) (CSO: P Garcia) (AmySanchez, 1)(9:33-10:09AM) [1:24-mj-00054]
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3 3 ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Federal Public Defender - Brownsville for Nayeli Perez Landero ( Signed by Magistrate Judge Karen Betancourt) Parties notified. (AmySanchez, 1) [1:24-mj-00054]
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4 4 BRADY ORDER on Rule 5(f) as to Nayeli Perez Landero ( Signed by Magistrate Judge Karen Betancourt) Parties notified. (AmySanchez, 1) [1:24-mj-00054]
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5 5 Sealed Financial Affidavit CJA 23 by Nayeli Perez Landero, filed. [1:24-mj-00054]
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6 6 Amended Complaint as to Angelica Nayeli Perez Landero, filed.(JuanitaTabares, 1) [1:24-mj-00054]
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7 7 WAIVER of Preliminary Examination by Angelica Nayeli Perez Landero, filed.(Garza, Hector) [1:24-mj-00054]
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Thursday, January 04, 2024
8 8 Pretrial Services Report (Sealed) as to Angelica Nayeli Perez Landero, filed. (msosa, 1) [1:24-mj-00054]
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Tuesday, January 23, 2024
9 9 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Angelica Nayeli Perez-Landero (1) count(s) 1, filed. (EdnitaPonce, 1)
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Att: 1 Unredacted attachment
10 10 US Attys Criminal Docket Sheet as to Angelica Nayeli Perez-Landero, filed.(EdnitaPonce, 1)
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