Texas Southern District Court
Case #: 7:24-cr-00664
Case Filed:May 14, 2024
Last checked: Friday May 17, 2024 2:40 AM CDT
Defendant
Jose Alvarez (1)
Represented By
Michelle Lynette Taylor
Office Of The Federal Public Defender
contact info
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
Eric Daniel Flores
United States Attorneys Office
contact info


Docket last updated: 05/17/2024 4:07 AM CDT
Thursday, April 25, 2024
Arrest of Jose Alvarez, filed. (le7) [7:24-mj-00698]
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Friday, April 26, 2024
1 1 COMPLAINT as to Jose Alvarez (1), filed. (Hidalgo) Initial Appearance set for 4/29/2024 at 09:00 AM before Magistrate Judge J Scott Hacker (le7) (le7). [7:24-mj-00698]
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Monday, April 29, 2024
Minute Entry for proceedings held before Magistrate Judge J. Scott Hacker. INITIAL APPEARANCE, PRELIMINARY HEARING, AND DETENTION HEARING on Criminal Complaint as to Jose Alvarez held on 4/29/2024. Defendant placed under oath. Defendant present in the courtroom. Defendant informed of legal rights, including the right to have a consular official notified about the arrest. Defendant affirmed that the Financial Affidavit was correct and requested court-appointed counsel, which the Court GRANTED. Federal Public Defender appointed to represent Defendant. The Court advised Defendant as to the charged offense and any factual allegations in the criminal complaint. Defendant, through counsel, waived both the Preliminary and Detention Hearings. The Court entered findings, on the record, and found probable cause. The Court also entered findings that Defendant was a flight risk and denied bond; a written order to follow. In accordance with Rule 5(f), the Court orally admonished the Government of its disclosure obligations under Brady and the consequences of failing to provide such disclosure; a written order to follow. Defendant remanded to the custody of the U.S. Marshals Service. Appearances: Eric Flores, AUSA; Amanda Diane Austin, AFPD. (USPO: Daisy Montemayor) (ERO: Christopher Barrera) (Interpreter: Woody Lewis and Maria E. Barrett, used) (DUSM: Edgar Hernandez). (jhacker, ) [7:24-mj-00698]
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US ATTORNEY'S NOTICE OF APPEARANCE. Eric Daniel Flores appearing for USA, filed. (Flores, Eric) [7:24-mj-00698]
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2 2 AO 257 Information Sheet as to Jose Alvarez, filed. (le7) [7:24-mj-00698]
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3 3 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Jose Alvarez (Signed by Magistrate Judge J Scott Hacker) Parties notified. (jhacker, ) [7:24-mj-00698]
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4 4 Order of Detention Pending Trial as to Jose Alvarez. (Signed by Magistrate Judge J Scott Hacker) Parties notified. (jhacker, ) [7:24-mj-00698]
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5 5 BRADY ORDER on Rule 5(f) as to Jose Alvarez. (Signed by Magistrate Judge J Scott Hacker) Parties notified. (jhacker, ) [7:24-mj-00698]
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Tuesday, April 30, 2024
6 6 Sealed Financial Affidavit CJA 23 by Jose Alvarez, filed. [7:24-mj-00698]
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Friday, May 10, 2024
7 7 Pretrial Services Report (Sealed) as to Jose Alvarez, filed. (ld7) [7:24-mj-00698]
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Tuesday, May 14, 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 Jose Alvarez (1) count(s) 1, filed. (yi7)
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Att: 1 Unredacted attachment
9 9 US Attys Criminal Docket Sheet as to Jose Alvarez, filed. (yi7) (Main Document 9 replaced on 5/15/2024) (yi7).
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