USA v. Pujol, et al
| Texas Western District Court | |
| Case #: | 5:19-cr-00411 |
| Case Filed: | Jun 05, 2019 |
| Terminated: | Sep 14, 2022 |
| Last checked: Saturday Jun 08, 2019 2:23 AM CDT |
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Defendant
Anthony Pujol (1)
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Represented By
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Defendant
Vanessa Valenciana (2)
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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: 05/19/2025 5:01 PM CDT |
| Wednesday, May 15, 2019 | ||
| Arrest of Anthony Pujol, Vanessa Belen Valenciana (bc) [5:19-mj-00538-ESC] | ||
| 1 | 1
COMPLAINT Signed by Judge Elizabeth S. Chestney as to Anthony Pujol (1), Vanessa Belen Valenciana (2). (bc) [5:19-mj-00538-ESC]
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| 2 | 2
MOTION to Continue, MOTION to Detain Defendant without Bond by USA as to Anthony Pujol. (bc) [5:19-mj-00538-ESC]
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| 3 | 3
MOTION to Continue, MOTION to Detain Defendant without Bond by USA as to Vanessa Belen Valenciana. (bc) [5:19-mj-00538-ESC]
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| 4 | 4
Minute Entry for proceedings held before Judge Elizabeth S. Chestney:Initial Appearance as to Anthony Pujol, Vanessa Belen Valenciana held on 5/15/2019 (Minute entry documents are not available electronically.) (Court Reporter FTR Gold.) (bc)[5:19-mj-00538-ESC]
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| 5 | 5
CJA 23 Financial Affidavit by Anthony Pujol (SEALED pursuant to E-Government Act of 2002). (bc) [5:19-mj-00538-ESC]
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| 6 | 6
CJA 23 Financial Affidavit by Vanessa Belen Valenciana (SEALED pursuant to E-Government Act of 2002). (bc) [5:19-mj-00538-ESC]
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| 7 | 7
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Anthony Pujol. Signed by Judge Elizabeth S. Chestney. (bc) [5:19-mj-00538-ESC]
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| 8 | 8
ORDER APPOINTING COUNSEL- Thomas A Clarke as to Vanessa Belen Valenciana. Signed by Judge Elizabeth S. Chestney. (bc) [5:19-mj-00538-ESC]
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| 9 | 9
ORDER OF TEMPORARY DETENTION: as to Anthony Pujol (Detention Hearing and Preliminary Hearing set for 5/29/2019 9:30 AM before Judge Richard B. Farrer) Granted2 MOTION to Continue filed by USA. Signed by Judge Elizabeth S. Chestney. (bc) [5:19-mj-00538-ESC]
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| 10 | 10
ORDER OF TEMPORARY DETENTION: as to Vanessa Belen Valenciana (Detention Hearing and Preliminary Hearing set for 5/20/2019 2:00 PM before Judge Richard B. Farrer) Granted3 MOTION to Continue filed by USA. Signed by Judge Elizabeth S. Chestney. (bc) [5:19-mj-00538-ESC]
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| Monday, May 20, 2019 | ||
| 11 | 11
NOTICE OF ATTORNEY APPEARANCE: Marina Thais Douenat appearing for Anthony Pujol . Attorney Marina Thais Douenat added to party Anthony Pujol(pty:dft) (Douenat, Marina) [5:19-mj-00538-ESC]
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| 12 | 12
WAIVER of Detention Hearing by Vanessa Belen Valenciana (bc) [5:19-mj-00538-ESC]
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| 13 | 13
Minute Entry for proceedings held before Judge Richard B. Farrer:Bond Hearing as to Vanessa Belen Valenciana held on 5/20/2019 (Minute entry documents are not available electronically.) (Court Reporter FTR Gold.) (bc) [5:19-mj-00538-ESC]
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| 14 | 14
AGREED ORDER Setting Conditions of Release as to Vanessa Belen Valenciana (2) $50,000.00 Unsecured Bond. Motions terminated:3 MOTION to Detain Defendant without Bond filed by USA. Signed by Judge Richard B. Farrer. (bc) [5:19-mj-00538-ESC]
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| 15 | 15
Unsecured Bond Filed as to Vanessa Belen Valenciana in amount of $50,000.00. (bc) [5:19-mj-00538-ESC]
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| Monday, May 27, 2019 | ||
| 16 | 16
NOTICE OF ATTORNEY APPEARANCE: George B. Dombart appearing for Anthony Pujol . Attorney George B. Dombart added to party Anthony Pujol(pty:dft) (Dombart, George) [5:19-mj-00538-ESC]
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| Tuesday, May 28, 2019 | ||
| 17 | 17
Waiver of Preliminary Hearing by Anthony Pujol (Dombart, George) [5:19-mj-00538-ESC]
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| 18 | 18
Waiver of Detention Hearing by Anthony Pujol (Dombart, George) [5:19-mj-00538-ESC]
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| Wednesday, May 29, 2019 | ||
| 19 | 19
ORDER GRANTING2 Motion to Detain Defendant without Bond. Bond set to NO BOND as to Anthony Pujol (1). Signed by Judge Richard B. Farrer. (kh2) [5:19-mj-00538-ESC]
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| Wednesday, June 05, 2019 | ||
| 20 | 20
3
pgs
Minute Entry for proceedings held before Judge Elizabeth S. Chestney:Preliminary Hearing as to Oscar Ramirez held on 4/21/2020 (Minute entry documents are not available electronically.), Detention Hearing as to Oscar Ramirez held on 4/21/2020 (Minute entry documents are not available electronically.) (Court Reporter FTR Gold.) (vs1) [5:20-mj-00337-RBF]
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| 22 | 22
Personal Data Sheet (SEALED) as to Anthony Pujol (mgr)
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| 23 | 23
ORDER Setting District Court Arraignment as to Anthony Pujol Arraignment set for 6/18/2019 2:00 PM before Judge Richard B. Farrer,. Signed by Judge Henry J. Bemporad. (mgr) Modified on 6/6/2019, to correct date (mgr).
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| 24 | 24
Personal Data Sheet (SEALED) as to Vanessa Valenciana (mgr)
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| 25 | 25
ORDER Setting District Court Arraignment as to Vanessa Valenciana Arraignment set for 6/18/2019 2:00 PM before Judge Richard B. Farrer,. Signed by Judge Henry J. Bemporad. (mgr)
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