Texas Southern District Court
Case #: 5:22-cr-00815
Case Filed:Jun 14, 2022
Last checked: Monday Sep 12, 2022 2:17 AM CDT
Defendant
Ana Maria Pena Gutierrez (1)
Represented By
Adrian Chapa, III
Law Offices Of Adrian Chapa, Iii
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Houston Interpreter
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Philip G Gallagher
Federal Public Defender
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Federal Public Defender - Houston
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John Samuel Paul
Federal Public Defender
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Plaintiff
USA
Represented By
Matthew Isaac
United States Attorney'S Office
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Financial Litigation
U S Attorney'S Office
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Docket last updated: 09/12/2022 2:24 AM CDT
Tuesday, June 14, 2022
Case as to Ana Maria Pena Gutierrez Assigned to Judge Diana Saldana. (MargaretPeregoy, 5)
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1 1 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Ana Maria Pena Gutierrez (1) count(s) 1, 2, filed. (MargaretPeregoy, 5)
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Att: 1 Unredacted attachment
2 2 MOTION to Seal Indictment by USA as to Ana Maria Pena Gutierrez, filed. (MargaretPeregoy, 5)
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3 3 ORDER granting2 Motion to Seal Indictment as to Ana Maria Pena Gutierrez (1).(Signed by Magistrate Judge Christopher dos Santos.) Parties notified.(MargaretPeregoy, 5)
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4 4 MOTION for Issuance of Arrest Warrant by USA as to Ana Maria Pena Gutierrez, filed. (MargaretPeregoy, 5)
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5 5 ORDER granting4 Motion for Issuance of Arrest Warrant as to Ana Maria Pena Gutierrez (1).(Signed by Magistrate Judge Christopher dos Santos.) Parties notified.(MargaretPeregoy, 5)
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