USA v. Avila-Retana
| Texas Western District Court | |
| Case #: | 3:25-cr-01737 |
| Case Filed: | Jul 16, 2025 |
| Last checked: Saturday Jul 19, 2025 2:46 AM CDT |
|
Defendant
Francisco Avila-Retana (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Aug 04 2025
FINDINGS OF FACT AND RECOMMENDATION on felony guilty plea before the United States Magistrate Judge as to Francisco Avila-Retana. Signed by Judge Miguel A. Torres. (mao) |
|
|
GPO
Aug 08 2025
ORDER accepting re 22 Findings of Fact on Plea as to Francisco Avila-Retana. Guilty plea accepted. Signed by Judge Kathleen Cardone. (dt) |
| Docket last updated: 07/19/2025 3:46 AM CDT |
| Tuesday, June 17, 2025 | ||
| Arrest of Francisco Avila-Retana (ll) [3:25-mj-03531-RFC] | ||
| Friday, June 20, 2025 | ||
| ORAL ORDER OF TEMPORARY DETENTION: NO BOND SET as to Francisco Avila-Retana by Judge Robert F. Castaneda. (ll) [3:25-mj-03531-RFC] | ||
| 1 | 1
COMPLAINT Signed by Judge Robert F. Castaneda as to Francisco Avila-Retana. (ll) [3:25-mj-03531-RFC]
|
|
| 2 | 2
MOTION to Detain Defendant without Bond by USA as to Francisco Avila-Retana. (ll) [3:25-mj-03531-RFC]
|
|
| 3 | 3
ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Signed by Judge Robert F. Castaneda. (ll) [3:25-mj-03531-RFC]
|
|
| 4 | 4
Minute Entry for proceedings held before Judge Robert F. Castaneda:Initial Appearance as to Francisco Avila-Retana held on 6/20/2025 (Minute entry documents are not available electronically.), SPANISH Language Interpreter required (L. Quevedo).(Court Reporter ERO.) (ll) [3:25-mj-03531-RFC]
|
|
| 5 | 5
ORDER SETTING PRELIMINARY / DETENTION HEARING as to Francisco Avila-Retana (Detention and Preliminary Hearing set for 6/25/2025 03:30 PM before Judge Robert F. Castaneda) Order Regarding Due Process Protections Act. Signed by Judge Robert F. Castaneda. (ll) [3:25-mj-03531-RFC]
|
|
| Monday, June 23, 2025 | ||
| 6 | 6
NOTICE OF ATTORNEY APPEARANCE Patricia Aguayo appearing for USA. . Attorney Patricia Aguayo added to party Francisco Avila-Retana(pty:dft) (Aguayo, Patricia) [3:25-mj-03531-RFC]
|
|
| 7 | 7
NOTICE OF ATTORNEY APPEARANCE: Michael F. Gorman appearing for Francisco Avila-Retana . Attorney Michael F. Gorman added to party Francisco Avila-Retana(pty:dft) (Gorman, Michael) [3:25-mj-03531-RFC]
|
|
| Tuesday, June 24, 2025 | ||
| 8 | 8
Waiver of Preliminary and Detention Hearing by Francisco Avila-Retana (Gorman, Michael) [3:25-mj-03531-RFC]
|
|
| Wednesday, June 25, 2025 | ||
| 9 | 9
ORDER OF DETENTION: DETAINED WITHOUT BOND as to Francisco Avila-Retana. Signed by Judge Robert F. Castaneda. (mao) [3:25-mj-03531-RFC]
|
|
| Wednesday, July 16, 2025 | ||
| If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (bot2) | ||
| 10 | 10
INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Francisco Avila-Retana (1) count(s) 1. (bot1)
|
|
| 12 | 12
Personal Data Sheet (SEALED) as to Francisco Avila-Retana (bot1)
|
|
| 13 | 13
NOTICE OF ENHANCED PENALTY by USA as to Francisco Avila-Retana (bot1)
|
|