USA v. Villanueva
| Texas Southern District Court | |
| Case #: | 5:24-cr-01039 |
| Case Filed: | Sep 17, 2024 |
| Last checked: Friday Sep 20, 2024 2:54 AM CDT |
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Defendant
Felipe Villanueva (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 4:23 AM CDT |
| Monday, September 02, 2024 | ||
| Case as to Felipe Villanueva Assigned to Judge Diana Saldana and Magistrate Judge Diana Song Quiroga. (mtl5) [5:24-mj-01138] | ||
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COMPLAINT as to Felipe Villanueva (1), filed. (mtl5) [5:24-mj-01138]
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Att: 1
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Statement in Support of Probable Cause by USA as to Felipe Villanueva, filed. (mtl5) [5:24-mj-01138]
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Att: 1
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MOTION to Seal by USA as to Felipe Villanueva, filed. (mtl5) [5:24-mj-01138]
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MOTION for Arrest Warrant by USA as to Felipe Villanueva, filed. (mtl5) [5:24-mj-01138]
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| Tuesday, September 03, 2024 | ||
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ORDER granting3 Motion to Seal as to Felipe Villanueva (1).(Signed by Magistrate Judge Diana Song Quiroga.) Parties notified. (mtl5) [5:24-mj-01138]
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ORDER granting4 Motion for Warrant as to Felipe Villanueva (1).(Signed by Magistrate Judge Diana Song Quiroga.) Parties notified. (mtl5) [5:24-mj-01138]
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NOTICE of Setting as to Felipe Villanueva. Parties notified. Initial Appearance set for 9/4/2024 at 09:40 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga, filed. (dlg5) [5:24-mj-01138]
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| Wednesday, September 04, 2024 | ||
| Attorney update in case as to Felipe Villanueva. Attorney Federal Public Defender - Laredo for Felipe Villanueva added. (fv5) [5:24-mj-01138] | ||
| Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga. INITIAL APPEARANCE on Warrant on Arrest on Complaint as to Felipe Villanueva held on 9/4/2024. Defendant advised of charge(s) and rights. Defendant requests appointed counsel. Financial Affidavit executed. Order appointing Federal Public Defender. Order of Temporary Detention Pending Hearing. No bond set. Court issued oral order regarding prosecutorial obligations under Rule 5(f) and Rule 12.4.Appearances: Leslie Cortez AUSA; FPD John S. Paul (on duty); USPTO: Ana Rodriguez; USM: Deputy Martinez. (Opened/Adjourned: 10:49 AM - 10:56 AM) (ERO: Emmanuel Garcia) (Interpreter: Eduardo Canudas, not used) Defendant remanded to custody. Preliminary Examination & Detention Hearing set for 9/10/2024 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (fv5) [5:24-mj-01138] | ||
| Case unsealed as to Felipe Villanueva (akp5) [5:24-mj-01138] | ||
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Sealed Financial Affidavit CJA 23 by Felipe Villanueva, filed. (akp5). [5:24-mj-01138]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:24-mj-01138]
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BRADY AND FINANCIAL DISCLOSURE ORDER on Rule 5(f) and Rule 12.4 as to Felipe Villanueva. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:24-mj-01138]
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NOTICE OF SETTING as to Felipe Villanueva. Preliminary Examination Hearing set for 9/10/2024 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (fv5) [5:24-mj-01138]
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Order of Temporary Detention Pending Hearing as to Felipe Villanueva. Detention Hearing set for 9/10/2024 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:24-mj-01138]
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Arrest Warrant issued 9/3/2024; Returned Executed on 9/3/2024 as to Felipe Villanueva. Defendant was arrested in Laredo, Texas. Document restricted from PACER under privacy policy., filed. (akp5) [5:24-mj-01138]
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| Thursday, September 05, 2024 | ||
| NOTICE OF ATTORNEY APPEARANCE John Samuel Paul, Federal Public Defender, in case as to Felipe Villanueva, filed. (Paul, John) [5:24-mj-01138] | ||
| Tuesday, September 10, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga: DETENTION HEARING as to Felipe Villanueva held on 9/10/2024. All parties appeared in person. Defendant sworn in. Defendant submitted a waiver of Preliminary hearing but would like to proceed with Detention hearing. Government is still seeking detention. Defense counsel requests reasonable bond for reasons stated on the record. The Court resets the Detention Hearing for 9/18/2024 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga to allow Defense to confirm Defendant's information. Appearances:AUSA Manuel Cardenas f/Gvt; FPD John Paul f/Deft; USPO Ruben Ruiz; USM Deputy Villarreal.(ERO:Ben Mendoza) (Interpreter:Raul Gonzalez (not used)) Deft remanded to Custody, filed. (vm5) [5:24-mj-01138] | ||
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Pretrial Services Report (Sealed) as to Felipe Villanueva. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Be sure to SAVE the document locally at the time of viewing , filed. (jb5) [5:24-mj-01138]
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WAIVER of Preliminary Hearing by Felipe Villanueva, filed. (mtl5) [5:24-mj-01138]
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| Tuesday, September 17, 2024 | ||
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NOTICE of Resetting as to Felipe Villanueva. Parties notified. Detention Hearing reset for 9/18/2024 at 02:00 PM in Courtroom 2B before Magistrate Judge Diana Song Quiroga, filed. (fv5) [5:24-mj-01138]
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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 Felipe Villanueva (1) count(s) 1, filed. (tat5)
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Att: 1
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