Texas Southern District Court
Case #: 4:24-cr-00415
Case Filed:Aug 07, 2024
Last checked: Saturday Aug 10, 2024 2:24 AM CDT
Defendant
James Wayne Andrews (16)
Defendant
Liliana Contreras (11)
Defendant
Javier Davila (15)
Defendant
Eloy Tre Delarosa (5)
Represented By
Justin Gordon Dees
J. Gordon Dees, Attorney At Law, P.C.
contact info
Defendant
Mary Alice Galindo (9)
Represented By
Michele R Villarreal-Kuchta
Attorney At Law
contact info
Defendant
Juan Manuel Lara (14)
Defendant
Irvin Lopez (4)
Represented By
Gus A Saper
Mallett & Saper L.L.P.
contact info
Defendant
Jacklyn Luna (2)
Represented By
Brandon Gerrard Leonard
The Leonard Firm
contact info
Defendant
Joseph Andre Luna (1)
Represented By
Federal Public Defender - Houston
contact info
Defendant
Monissa Shayla Najera (7)
Represented By
J. A. Salinas, III
J. A. (joe) Salinas, Iii
contact info
Defendant
David Allen Nunez (3)
Represented By
Jason Cameron Winton
The Winton Law Firm PLLC
contact info
Defendant
Robert Blake Partlow (13)
Defendant
Jordan Rodriguez (12)
Defendant
Luis Angel Rodriguez (6)
Represented By
Winifred Akins Pastorini
Attorney At Law
contact info
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
Brian Joseph Hrach
Department Of Justice
contact info


Docket last updated: 08/10/2024 3:08 AM CDT
Wednesday, August 07, 2024
5 5 ORDER for Issuance of Bench Warrant as to Joseph Andre Luna (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
6 6 ORDER for Issuance of Bench Warrant as to Jacklyn Luna (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
7 7 ORDER for Issuance of Bench Warrant as to David Allen Nunez (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
8 8 ORDER for Issuance of Bench Warrant as to Ivin Lopez (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
9 9 ORDER for Issuance of Bench Warrant as to Eloy Tre Delarosa (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
10 10 ORDER for Issuance of Bench Warrant as to Luis Angel Rodriguez (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
11 11 ORDER for Issuance of Bench Warrant as to Monissa Shayla Najera (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
13 13 ORDER for Issuance of Bench Warrant as to Mary Alice Galindo (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
15 15 ORDER for Issuance of Bench Warrant as to Liliana Contreras (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
16 16 ORDER for Issuance of Bench Warrant as to Jordan Rodriguez (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
17 17 ORDER for Issuance of Bench Warrant as to Robert Blake Partlow (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
18 18 ORDER for Issuance of Bench Warrant as to Juan Manuel Lara (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
19 19 ORDER for Issuance of Bench Warrant as to Javier Davila (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]
20 20 ORDER for Issuance of Bench Warrant as to James Wayne Andrews (Signed by Magistrate Judge Andrew M Edison) Parties notified. (abb4)
Related: [-]