Texas Southern District Court
Case #: 1:24-cr-00395
Case Filed:Jul 23, 2024
Last checked: Friday Jul 26, 2024 2:30 AM CDT
Defendant
Rodolfo Sanchez-Alvarez (1)
Represented By
Sergio Luis Villarreal
The Law Office Of Sergio Luis Villarreal, PLLC
contact info
Plaintiff
USA
Represented By
Zachary Hunter Blackmon
Doj-Usao
contact info
Financial Litigation
U S Attorney'S Office
contact info


Docket last updated: 07/26/2024 4:04 AM CDT
Sunday, June 30, 2024
1 1 COMPLAINT as to Rodolfo Sanchez-Alvarez (1), filed. (Cameron) (dlr1) (dar1). [1:24-mj-00373]
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2 2 AO 257 Information Sheet as to Rodolfo Sanchez-Alvarez arrested on 6/29/2024, filed. (dlr1) (dar1). (dar1). [1:24-mj-00373]
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Att: 1 (7/1/2024) Unredacted attachment
Monday, July 01, 2024
Minute Entry for proceedings held before Magistrate Judge Ignacio Torteya, III: INITIAL APPEARANCE on Complaint held on 7/1/2024 as to Rodolfo Sanchez-Alvarez. Defendant placed under oath. Defendant's First Appearance; advised of charges and rights. Defendant examined by the U.S. Probation Office. Defendant requests court appointed counsel. Based on the review of defendant's Financial Affidavit, the Court finds the defendant qualifies for the appointment of counsel and counsel will be appointed to represent the Defendant in this case. Preliminary Examination set for 07/10/2024 at 11:15AM in Courtroom 2 before Magistrate Karen Betancourt. Bond set $25,000 cash with the following conditions: Defendant shall first execute an immigration bond and secondly provide sufficient verifiable information demonstrating significant ties to the community. In accordance with Rule 5(f), as amended by the Due Process Protections Act, on October 21, 2020, the Government 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. Defendant remanded to the custody of the US Marshal. Defendant remanded to the custody of the US Marshal. Appearances: AUSA: A Castro, USPO: J Hernandez, DUSM: M Barron, ERO: D Reyna, Interpreter: M Hanson (mcg, 1) (09:30 -10:05am) [1:24-mj-00373]
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3 3 ORDER APPOINTING COUNSEL for Defendant Rodolfo Sanchez-Alvarez. Sergio Villarreal appointed. ( Signed by Magistrate Judge Ignacio Torteya, III) Parties notified. (mcg1) [1:24-mj-00373]
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4 4 BRADY ORDER on Rule 5(f) as to Rodolfo Sanchez-Alvarez ( Signed by Magistrate Judge Ignacio Torteya, III) Parties notified. (mcg1) [1:24-mj-00373]
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5 5 Sealed Financial Affidavit CJA 23 by Rodolfo Sanchez-Alvarez, filed. [1:24-mj-00373]
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6 6 WAIVER of Preliminary Examination by Rodolfo Sanchez-Alvarez, filed. (Villarreal, Sergio) [1:24-mj-00373]
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Tuesday, July 02, 2024
US ATTORNEY'S NOTICE OF APPEARANCE. Zachary Hunter Blackmon appearing for USA, filed. (Blackmon, Zachary) [1:24-mj-00373]
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Thursday, July 11, 2024
7 7 Pretrial Services Report (Sealed) as to Rodolfo Sanchez-Alvarez, filed. (als1) [1:24-mj-00373]
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Tuesday, July 23, 2024
8 8 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Rodolfo Sanchez-Alvarez (1) count(s) 1, filed. (edg1)
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Att: 1 Unredacted attachment
9 9 US Attys Criminal Docket Sheet as to Rodolfo Sanchez-Alvarez, filed. (edg1)
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