USA v. Trevino
| Texas Southern District Court | |
| Case #: | 1:24-cr-00506 |
| Case Filed: | Sep 17, 2024 |
| Last checked: Friday Sep 20, 2024 2:45 AM CDT |
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Defendant
Ricardo Trevino (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: 09/20/2024 4:07 AM CDT |
| Monday, September 02, 2024 | ||
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COMPLAINT as to Ricardo Trevino (1), filed. (Cameron) (mp1) (dar1). [1:24-mj-00496]
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AO 257 Information Sheet as to Ricardo Trevino arrested on 8/31/2024, filed. (mp1) (dar1). (dar1). [1:24-mj-00496]
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Att: 1
(9/3/2024) Unredacted attachment
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Affidavit for Material Witness(es) Leonela Sanchez-Gomez, Iris Gabriela Sanchez-Gomez, as to Ricardo Trevino filed. (mp1) (dar1). [1:24-mj-00496]
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| Tuesday, September 03, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Karen Betancourt: INITIAL APPEARANCE on Complaint held on 9/3/2024 as to Ricardo Trevino. Defendant sworn in. Defendant's First Appearance; advised of charges and rights. COUNSEL DETERMINATION HEARING held. Defendant examined by U.S. Probation Office. Defendant requests court appointed counsel. After review of Defendant's Financial Affidavit, the Court finds the defendant qualifies for the appointment of counsel. The Court appoints 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. Preliminary Examination Hearing set for 9/5/2024 at 11:15 AM before Magistrate Judge Karen Betancourt. Defendant held without bond. Detention Hearing set for 9/5/2024 at 11:15 AM before Magistrate Judge Karen Betancourt. 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: Angel Castro, AUSA; Art Vasquez f/deft, AFPD (USPO: J Hernandez) (ERO: M Perez) (Interpreter: M Hanson, not ussed) (DUSM: Y De la Rosa) (CSO: S Rivera) (als1)(9:37-9:55AM) [1:24-mj-00496] | ||
| NOTICE OF ATTORNEY APPEARANCE Humberto Yzaguirre, Jr, Federal Public Defender, in case as to Ricardo Trevino, filed. (Yzaguirre, Humberto) [1:24-mj-00496] | ||
| Minute Entry for proceedings held before Magistrate Judge Karen Betancourt: INITIAL APPEARANCE OF MATERIAL WITNESSES Leonela Sanchez and Iris Gabriela Sanchez-Gomez as to Ricardo Trevino held on 9/3/2024. Witnesses sworn in. MATERIAL WITNESS AFFIDAVIT filed in USA vs Ricardo Trevino. Witnesses advised of Material witness affidavits and rights. Bond is set at $5,000 with 20% deposit with the following conditions: Witnesses shall satisfy the immigration detainer and establish substantial ties to the local community. Govt requests the Court set depositions in this case. COUNSEL DETERMINATION HELD. The Court appointed Stuart Diamond to represent witnesses. Witnesses remanded to the custody of the U.S. Marshal. Appearances: Angel Castro, AUSA; Stuart Diamond f/Mat Wits; (USPO: J Hernandez) (ERO: M Perez) (Interpreter: M Hanson) (DUSM: Y De la Rosa) (CSO: S Rivera) (als1) (10:22-10:32AM) [1:24-mj-00496] | ||
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Federal Public Defender - Brownsville for Ricardo Trevino ( Signed by Magistrate Judge Karen Betancourt) Parties notified. (als1) [1:24-mj-00496]
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BRADY ORDER on Rule 5(f) as to Ricardo Trevino ( Signed by Magistrate Judge Karen Betancourt) Parties notified. (als1) [1:24-mj-00496]
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Sealed Financial Affidavit CJA 23 by Ricardo Trevino, filed. [1:24-mj-00496]
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pgs
ORDER APPOINTING COUNSEL for Material Witnesses: Leonela Sanchez and Iris Gabriela Sanchez-Gomez. Stuart Diamond appointed. ( Signed by Magistrate Judge Karen Betancourt) Parties notified. (als1) [1:24-mj-00496]
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| Wednesday, September 04, 2024 | ||
| US ATTORNEY'S NOTICE OF APPEARANCE. Jose Enrique Arreola, Jr appearing for USA, filed. (Arreola, Jose) [1:24-mj-00496] | ||
| Attorney update in case as to Ricardo Trevino. Attorney Humberto Yzaguirre, Jr terminated. (sac1) [1:24-mj-00496] | ||
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Sealed Event, filed. (With attachments) [1:24-mj-00496]
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ORDER entered granting8 Sealed Motion as to Ricardo Trevino (1). Attorney Rigoberto Flores is hereby appointed to represent the Ricardo Trevino. (Signed by Magistrate Judge Karen Betancourt) Parties notified. (sac1) [1:24-mj-00496]
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Pretrial Services Report (Sealed) as to Ricardo Trevino, filed. (als1) [1:24-mj-00496]
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| Thursday, September 05, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Karen Betancourt: DETENTION HEARING as to Ricardo Trevino held on 9/5/2024. Case called. Defendant sworn in. After review of the PSA report and arguments of counsel, the Court sets a bond with $25,000 Unsecured Bond and conditions as included in the Pretrial Report, including a 3rd party custodian, as recited on the record. Deft remanded to the custody of the U.S. Marshal. Appearances:Joe Arreola, AUSA; Rigoberto Flores f/deft; (USPO: B Gomez)(ERO:J Longoria) (Interpreter: M Hanson, not used) (DUSM: S Sleep) (CSO: G Quinones) (als1)(11:19-11:30AM) [1:24-mj-00496] | ||
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WAIVER of Preliminary Examination by Ricardo Trevino, filed. (dlr1) [1:24-mj-00496]
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Appearance Bond Entered as to Ricardo Trevino in amount of $25,000.00 Unsecured, filed. (dar1) [1:24-mj-00496]
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Att: 1
Unredacted attachment
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| Tuesday, September 17, 2024 | ||
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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 Ricardo Trevino (1) count(s) 1, 2, 3, filed. (edg1)
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Att: 1
Unredacted attachment
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US Attys Criminal Docket Sheet as to Ricardo Trevino, filed. (edg1)
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