USA v. Fernandez
| Texas Southern District Court | |
| Case #: | 4:24-cr-00016 |
| Case Filed: | Jan 11, 2024 |
| Last checked: Saturday Feb 10, 2024 1:43 AM CST |
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Defendant
Arthur Hector Fernandez, III (1)
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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: 02/02/2025 10:35 AM CST |
| Thursday, December 14, 2023 | ||
| Judge update in case as to Arthur Hector Fernandez, III. Magistrate Judge Sam S Sheldon added. (AntonioBanda, 4) [4:23-mj-02084] | ||
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COMPLAINT as to Arthur Hector Fernandez, III (1), filed. (AntonioBanda, 4) [4:23-mj-02084]
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MOTION to Seal Criminal Complaint and Arrest Warrant by USA as to Arthur Hector Fernandez, III, filed. (AntonioBanda, 4) [4:23-mj-02084]
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ORDER granting2 Motion to Seal as to Arthur Hector Fernandez III (1).(Signed by Magistrate Judge Sam S Sheldon.) Parties notified.(AntonioBanda, 4) [4:23-mj-02084]
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| Monday, December 18, 2023 | ||
| Arrest of Arthur Hector Fernandez, III, filed. (AntonioBanda, 4) [4:23-mj-02084] | ||
| Tuesday, December 19, 2023 | ||
| ***Set Hearing as to Arthur Hector Fernandez, III: Initial Appearance set for 12/19/2023 at 02:00 PM in Courtroom 8B before Magistrate Judge Andrew M Edison (AntonioBanda, 4) [4:23-mj-02084] | ||
| Arrest of Arthur Hector Fernandez, III, filed. (RubenCastro, 3) [4:23-mj-02084] | ||
| INITIAL APPEARANCE Minute Entry for proceedings held on 12/19/2023 before Magistrate Judge Andrew M Edison as to Arthur Hector Fernandez, III. Defendant first appearance on Complaint. (Defendant informed of rights). Defendant requests appointed counsel, Financial affidavit executed, Defendant appeared with counsel. Order appointing FPD to be entered, Order of Temporary Detention to be entered. Preliminary Examination & Detention Hearing set for 12/21/2023 at 09:00 AM in Courtroom 8B before Magistrate Judge Andrew M Edison Rule 5(f) order orally given. Rule 5(f) written order to be entered. Parties orally consented to appear by video on the record. Appearances: AUSA Lauren Valenti for USA; AFPD Amr Ahmed for Defendant.(ERO:Yes) (Interpreter: No) Defendant remanded to custody, filed. (RubenCastro, 3) [4:23-mj-02084] | ||
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Arrest Warrant issued 12/14/2023; Returned Executed on 12/18/2023 as to Arthur Hector Fernandez, III. Defendant was arrested in Kingwood, TX. Document restricted from PACER under privacy policy., filed. (AntonioBanda, 4) [4:23-mj-02084]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. ( Signed by Magistrate Judge Andrew M Edison) Parties notified. (RubenCastro, 3) [4:23-mj-02084]
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BRADY ORDER on Rule 5(f) as to Arthur Hector Fernandez, III. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (RubenCastro, 3) [4:23-mj-02084]
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Order of Temporary Detention Pending Hearing as to Arthur Hector Fernandez, III Preliminary Examination & Detention Hearing set for 12/21/2023 at 09:00 AM in Courtroom 8B before Magistrate Judge Andrew M Edison ( Signed by Magistrate Judge Andrew M Edison) Parties notified. (RubenCastro, 3) [4:23-mj-02084]
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Sealed Financial Affidavit CJA 23 by Arthur Hector Fernandez, III, filed. [4:23-mj-02084]
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| Wednesday, December 20, 2023 | ||
| NOTICE OF ATTORNEY APPEARANCE Darryl Emmanuel Austin, Federal Public Defender, in case as to Arthur Hector Fernandez, III, filed.(Austin, Darryl) [4:23-mj-02084] | ||
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Pretrial Services Report (Sealed) as to Arthur Hector Fernandez, III, filed. [4:23-mj-02084]
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| Thursday, December 21, 2023 | ||
| DETENTION HEARING Minute Entry for proceedings held on 12/21/2023 before Magistrate Judge Andrew M Edison as to Arthur Hector Fernandez, III Defendant appeared with counsel. Court finds probable cause, Order of Detention Pending Trial to be entered. Court took proffered testimony of agent; Courts exhibit 1 (PTR) & 2 (addendum PTR) admitted. Appearances: Lauren Valenti AUSA, Agent Briana Reece. Appearances: AUSA Kimberly Leo for USA; AFPD Darryl Austin for Defendant.(Court Reporter: Tiffani Dabney) (Interpreter: No) Defendant remanded to custody, filed. (RubenCastro, 3) [4:23-mj-02084] | ||
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Order of Detention Pending Trial as to Arthur Hector Fernandez, III ( Signed by Magistrate Judge Andrew M Edison) Parties notified. (RubenCastro, 3) [4:23-mj-02084]
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| Wednesday, December 27, 2023 | ||
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Addendum to9 Pretrial Services Report (Sealed) as to Arthur Hector Fernandez, III, filed. (RochelleHorton, 4) [4:23-mj-02084]
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| Wednesday, January 03, 2024 | ||
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Arrest Warrant issued 12/14/2023; Returned Executed on 12/18/2023 as to Arthur Hector Fernandez, III. Defendant was arrested in Kingwood, Texas. Document restricted from PACER under privacy policy, filed. (GlendaHassan, 4) [4:23-mj-02084]
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| Thursday, January 11, 2024 | ||
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Arthur Hector Fernandez, III (1) count(s) 1-2, filed. (ChrisKrus, 4)
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Att: 1
Unredacted attachment
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US Attys Criminal Docket Sheet as to Arthur Hector Fernandez, III, filed.(ChrisKrus, 4)
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ORDER for Issuance of Notice of Indictment as to Arthur Hector Fernandez, III ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (ChrisKrus, 4)
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