USA v. Garcia de Guerrero
| Texas Southern District Court | |
| Case #: | 5:25-cr-00430 |
| Case Filed: | Mar 18, 2025 |
| Last checked: Thursday Mar 20, 2025 2:31 AM CDT |
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Defendant
Claudia Garcia de Guerrero (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: 03/20/2025 3:24 AM CDT |
| Monday, February 17, 2025 | ||
| Case assigned to Judge John A Kazen and Magistrate Judge Diana Song Quiroga. (dmg5) [5:25-mj-00342] | ||
| ***Set/Reset Hearings as to Claudia Garcia de Guerrero: Initial Appearance set for 2/18/2025 at 09:35 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga (dmg5) [5:25-mj-00342] | ||
| Case unsealed as to Claudia Garcia de Guerrero (dlg5) [5:25-mj-00342] | ||
| 1 | 1
COMPLAINT as to Claudia Garcia de Guerrero (1), filed. (WEBB) (dmg5) [5:25-mj-00342]
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| 2 | 2
Statement in Support of Probable Cause by USA as to Claudia Garcia de Guerrero, filed. (dmg5) [5:25-mj-00342]
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| 3 | 3
MOTION to Seal Complaintby USA as to Claudia Garcia de Guerrero, filed. (dmg5) [5:25-mj-00342]
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| 4 | 4
ORDER granting3 Motion to Seal Complaint as to Claudia Garcia de Guerrero (1). (Signed by Magistrate Judge Diana Song Quirog.) Parties notified. (dmg5) [5:25-mj-00342]
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| 5 | 5
MOTION for Issuance of Arrest Warrant by USA as to Claudia Garcia de Guerrero, filed. (dmg5) [5:25-mj-00342]
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| 6 | 6
ORDER granting5 Motion for Issuance of Arrest Warrant as to Claudia Garcia de Guerrero (1).(Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (dmg5) [5:25-mj-00342]
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| 7 | 7
Arrest Warrant on Complaint Warrant issued 2/17/2025; Returned Executed on 2/17/2025 as to Claudia Garcia de Guerrero. Defendant was arrested in Laredo Tx,. Document restricted from PACER under privacy policy., filed. (dlg5) [5:25-mj-00342]
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| Tuesday, February 18, 2025 | ||
| Attorney update in case as to Claudia Garcia de Guerrero. Attorney Federal Public Defender - Laredo for Claudia Garcia de Guerrero added. (dlg5) [5:25-mj-00342] | ||
| Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga. INITIAL APPEARANCE on Warrant on Arrest on Complaint as to Claudia Garcia de Guerrero held on 2/18/2025. 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. All parties appeared in person. Defendant sworn in. Defendant provided written waiver for the Preliminary Examination and Detention Hearing to the court. Termination of applicable hearing to follow. Appearances: Andrew Patrick Hakala-Finch AUSA; FPD Ramon Villafranca Jr. (on duty); USPTO: Julio Taboada; USM: Deptuy Toscano. (Opened/Adjourned: 10:30 AM - 10:40 AM) (ERO: Emmanuel Garcia) (Interpreter: Raul Gonzalez, used) Defendant remanded to custody. Preliminary Examination & Detention Hearing set for 2/25/2025 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (dlg5) [5:25-mj-00342] | ||
| US ATTORNEY'S NOTICE OF APPEARANCE. Melissa Andrea Lopez appearing for USA, filed. (Lopez, Melissa) [5:25-mj-00342] | ||
| 8 | 8
Sealed Financial Affidavit CJA 23 by Claudia Garcia de Guerrero, filed. (egg5). [5:25-mj-00342]
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| 9 | 9
ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (dlg5) [5:25-mj-00342]
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| 10 | 10
BRADY AND FINANCIAL DISCLOSURE ORDER on Rule 5(f) and Rule 12.4 as to Claudia Garcia de Guerrero. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (dlg5) [5:25-mj-00342]
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| 11 | 11
NOTICE OF SETTING as to Claudia Garcia de Guerrero. Preliminary Examination Hearing set for 2/25/2025 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (dlg5) [5:25-mj-00342]
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| 12 | 12
Order of Temporary Detention Pending Hearing as to Claudia Garcia de Guerrero. Detention Hearing set for 2/25/2025 at 10:00 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (dlg5) [5:25-mj-00342]
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| 13 | 13
WAIVER of Preliminary Hearing by Claudia Garcia de Guerrero, filed. (egg5) [5:25-mj-00342]
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| 14 | 14
WAIVER of Detention Hearing by Defendants Claudia Garcia de Guerrero, Claudia Garcia de Guerrero in the case of Claudia Garcia de Guerrero, filed. (egg5) [5:25-mj-00342]
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| Wednesday, February 19, 2025 | ||
| **Terminate Deadlines and Hearings as to Claudia Garcia de Guerrero: Prelim Exam and Detention Hrg terminated. (dlg5) [5:25-mj-00342] | ||
| 15 | 15
Order of Detention Pending Trial as to Claudia Garcia de Guerrero. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (dlg5) [5:25-mj-00342]
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| Friday, February 21, 2025 | ||
| NOTICE OF ATTORNEY APPEARANCE Arturo Villarreal, III, Federal Public Defender, in case as to Claudia Garcia de Guerrero, filed. (Villarreal, Arturo) [5:25-mj-00342] | ||
| Monday, March 03, 2025 | ||
| 16 | 16
Pretrial Services Report (Sealed) as to Claudia Garcia de Guerrero. 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. (am5) [5:25-mj-00342]
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| Tuesday, March 18, 2025 | ||
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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 Claudia Garcia de Guerrero (1) count(s) 1, filed. (scg5)
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Att: 1
Unredacted attachment
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| 18 | 18
SCHEDULING ORDER as to Claudia Garcia de Guerrero. Arraignment set for 3/27/2025 at 10:15 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. Dispositive Motion Filing due by 4/7/2025. Expedited Plea Date: 4/24/2025. Change of Plea Notification due by 4/21/2025. Final Pretrial Conference set for 4/30/2025 at 10:30 AM in Courtroom 2B before Magistrate Judge Diana Song Quiroga. (Signed by Judge John A Kazen) Parties notified. (scg5)
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