Texas Southern District Court
Case #: 4:19-cr-00202
Case Filed:Mar 20, 2019
Last checked: Saturday Mar 23, 2019 2:22 AM CDT
Defendant
Arturo Lopez (1)
Represented By
Ashley Louise Kaper
Federal Public Defender'S Office
contact info
Federal Public Defender - Houston
contact info
Houston Interpreter
contact info
Plaintiff
USA
Represented By
Lisa Marie Collins
Us Attorney'S Office
contact info
Financial Litigation
U S Attorney'S Office
contact info


Docket last updated: 03/23/2019 3:38 AM CDT
Friday, March 01, 2019
1 1 COMPLAINT as to Arturo Lopez (1), filed. (kmurphyadi, 4) [4:19-mj-00367]
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Wednesday, March 06, 2019
***Set Hearing as to Arturo Lopez: Initial Appearance set for 3/6/2019 at 10:00 AM before Magistrate Judge Nancy K Johnson (kmurphy, 4) [4:19-mj-00367]
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Arrest of Arturo Lopez. (sjonesadi, 4) [4:19-mj-00367]
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INITIAL APPEARANCE Minute Entry for proceedings held on 3/6/2019 before Magistrate Judge Nancy K Johnson as to Arturo Lopez, Defendant first appearance on Complaint. (Deft informed of rights). Defendant requests appointed counsel, Financial affidavit executed, Defendant appeared with counsel. Waiver of Preliminary executed on the record. FPD D. Austin appeared f/deft. Order appointing FPD to be entered. deft WAIVED Detention and Preliminary Hearings. Order of Detention Pending Trial to be entered. Appearances: AUSA Charles J. Escher f/USA.(ERO:Yes) (Interpreter: Yes) Deft remanded to custody, filed.(sjonesadi, 4) [4:19-mj-00367]
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Interpreter needed as to Arturo Lopez. Language: SPANISH. Houston Interpreter for Arturo Lopez added. (sjonesadi, 4) [4:19-mj-00367]
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2 2 ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Federal Public Defender - Houston for Arturo Lopez ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4) [4:19-mj-00367]
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3 3 Sealed Financial Affidavit CJA 23 by Arturo Lopez, filed. [4:19-mj-00367]
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4 4 WAIVER of Detention Hearing by Defendant Arturo Lopez in the case of Arturo Lopez, filed.(sjones, 4) [4:19-mj-00367]
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Att: 1 Continuation Spanish
5 5 WAIVER of Preliminary Hearing by Arturo Lopez, filed.(sjones, 4) [4:19-mj-00367]
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6 6 ORDER OF DETENTION PENDING Trial as to Arturo Lopez ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4) [4:19-mj-00367]
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Thursday, March 07, 2019
NOTICE OF ATTORNEY APPEARANCE Ashley Louise Kaper, Federal Public Defender, in case as to Arturo Lopez, filed.(Kaper, Ashley) [4:19-mj-00367]
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Friday, March 08, 2019
7 7 Arrest Warrant issued 3/1/2019 Returned Executed on 3/6/2019 in case as to Arturo Lopez. Document restricted from PACER under privacy policy, filed. (jdav, 4) [4:19-mj-00367]
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Wednesday, March 13, 2019
8 8 Pretrial Services Report (Sealed) as to Arturo Lopez, filed. (JessicaBabicz, 4) [4:19-mj-00367]
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Wednesday, March 20, 2019
9 9 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Arturo Lopez (1) count(s) 1, filed. (mmapps, 4)
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Att: 1 Unredacted attachment
10 10 US Attys Criminal Docket Sheet as to Arturo Lopez, filed.(mmapps, 4)
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11 11 ORDER for Issuance of Notice as to Arturo Lopez to appear 3/28/2019 ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (mmapps, 4)
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12 12 NOTICE OF ATTORNEY APPEARANCE Lisa Marie Collins appearing for USA, filed.(mmapps, 4)
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