USA v. Sosa-Suchite
| Texas Western District Court | |
| Case #: | 5:24-cr-00396 |
| Case Filed: | Aug 21, 2024 |
| Last checked: Saturday Aug 24, 2024 2:30 AM CDT |
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Defendant
Carlos Daniel Sosa-Suchite (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: 08/24/2024 4:07 AM CDT |
| Thursday, July 25, 2024 | ||
| 1 | 1
COMPLAINT Signed by Judge Elizabeth S. Chestney as to Carlos Daniel Sosa-Suchite (1). (wg) [5:24-mj-01068-ESC]
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| 2 | 2
GOVT'S MOTION to Detain Defendant without Bond, MOTION to Continue by USA as to Carlos Daniel Sosa-Suchite. (wg) [5:24-mj-01068-ESC]
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| Friday, July 26, 2024 | ||
| 3 | 3
Minute Entry for proceedings held before Judge Elizabeth S. Chestney:Initial Appearance as to Carlos Daniel Sosa-Suchite held on 7/26/2024 (Minute entry documents are not available electronically.) (Court Reporter FTR-Gold.) (wg) [5:24-mj-01068-ESC]
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| 4 | 4
CJA 23 Financial Affidavit by Carlos Daniel Sosa-Suchite (SEALED pursuant to E-Government Act of 2002). (wg) [5:24-mj-01068-ESC]
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| 5 | 5
ORDER APPOINTING COUNSEL Guillermo Lara, Jr for Carlos Daniel Sosa-Suchite appointed. Signed by Judge Elizabeth S. Chestney. (wg) [5:24-mj-01068-ESC]
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| 6 | 6
ORDER as to Carlos Daniel Sosa-Suchite, ORDER OF TEMPORARY DETENTION: Bond set to No Bond Pending Hearing as to Carlos Daniel Sosa-Suchite, ( Detention Hearing & Preliminary Hearing set for 7/30/2024 11:00 AM before Judge Elizabeth S. Chestney,). Signed by Judge Elizabeth S. Chestney. (wg) [5:24-mj-01068-ESC]
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| Monday, July 29, 2024 | ||
| 7 | 7
Waiver of Preliminary and Detention Hearing by Carlos Daniel Sosa-Suchite (Lara, Guillermo) [5:24-mj-01068-ESC]
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| 8 | 8
ORDER OF DETENTION: Bond set to No Bond as to Carlos Daniel Sosa-Suchite. Signed by Judge Elizabeth S. Chestney. (bot1) [5:24-mj-01068-ESC]
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| Wednesday, August 21, 2024 | ||
| 9 | 9
INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Carlos Daniel Sosa-Suchite (1) count(s) 1. (bot2)
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| 11 | 11
Personal Data Sheet (SEALED) as to Carlos Daniel Sosa-Suchite (bot2)
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