USA v. Villa-Velazquez
| Texas Western District Court | |
| Case #: | 2:24-cr-03232 |
| Case Filed: | Dec 04, 2024 |
| Last checked: Saturday Dec 07, 2024 1:46 AM CST |
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Defendant
Juan Carlos Villa-Velazquez (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Feb 26 2025
FINDINGS OF FACT AND RECOMMENDATION on felony guilty plea before the United States Magistrate Judge as to Juan Carlos Villa-Velazquez. Signed by Judge Joseph A Cordova. (ic) |
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GPO
Mar 20 2025
ORDER accepting re 22 Findings of Fact on Plea as to Juan Carlos Villa-Velazquez. Guilty plea accepted. Signed by District Judge Ernest Gonzalez. (vg) |
| Docket last updated: 12/07/2024 4:11 AM CST |
| Monday, November 04, 2024 | ||
| Arrest of Juan Carlos Villa-Velazquez (drda) [2:24-mj-03277-MHW] | ||
| Tuesday, November 05, 2024 | ||
| Warrant Returned Executed as to Juan Carlos Villa-Velazquez. (drda) [2:24-mj-03277-MHW] | ||
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COMPLAINT Signed by Judge Matthew H. Watters as to Juan Carlos Villa-Velazquez. (drda) [2:24-mj-03277-MHW]
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| 2 | 2
Arrest Warrant Issued by Judge Matthew H. Watters as to Juan Carlos Villa-Velazquez. (drda) [2:24-mj-03277-MHW]
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| Wednesday, November 06, 2024 | ||
| ORAL MOTION to Continue, ORAL MOTION to Detain Defendant without Bond by USA as to USA as to Juan Carlos Villa-Velazquez. (drda) [2:24-mj-03277-MHW] | ||
| ORAL ORDER GRANTING ORAL Motion to Continue as to Juan Carlos Villa-Velazquez (1); GRANTING ORAL Motion to Detain Defendant without Bond as to Juan Carlos Villa-Velazquez (1).By Judge Matthew H. Watters. (drda) [2:24-mj-03277-MHW] | ||
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Proceedings held before Judge Matthew H. Watters:Initial Appearance as to Juan Carlos Villa-Velazquez held on 11/6/2024 Detention Hearing AND Preliminary Hearing set for 11/12/2024 9:00AM before Judge Matthew H. Watters, SPANISH Language Interpreter required as to Juan Carlos Villa-Velazquez (Court Reporter FTR GOLD - C. LEVRIE.) (drda) [2:24-mj-03277-MHW]
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ORDER APPOINTING COUNSEL Reginald Van Wade for Juan Carlos Villa-Velazquez appointed. Signed by Judge Matthew H. Watters. (ccl) [2:24-mj-03277-MHW]
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| Friday, November 08, 2024 | ||
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ORDER as to Juan Carlos Villa-Velazquez, ( Detention Hearing AND Preliminary Hearing RESET for 11/20/2024 09:00 AM before Judge Matthew H. Watters,). Signed by Judge Matthew H. Watters. (ccl) [2:24-mj-03277-MHW]
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| Wednesday, November 20, 2024 | ||
| ORAL MOTION to Detain Defendant without Bond by USA as to Juan Carlos Villa-Velazquez. (mgc) [2:24-mj-03277-MHW] | ||
| ORAL MOTION for Bond by Juan Carlos Villa-Velazquez. (mgc) [2:24-mj-03277-MHW] | ||
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Proceedings held before Judge Matthew H. Watters:Preliminary Hearing AND Detention Hearing as to Juan Carlos Villa-Velazquez held on 11/20/2024. Probable cause found; Detention Ordered. (Court Reporter FTR GOLD- C LEVRIE.) (mgc) [2:24-mj-03277-MHW]
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| 7 | 7
ORDER OF DETENTION PENDING TRIAL-GRANTING USA's ORAL Motion to Detain Defendant without Bond. Bond set to NO BOND as to Juan Carlos Villa-Velazquez (1); DENYING DEFENDANT's ORAL Motion for Bond as to Juan Carlos Villa-Velazquez (1). Signed by Judge Matthew H. Watters. (mgc) [2:24-mj-03277-MHW]
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| Wednesday, December 04, 2024 | ||
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INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Juan Carlos Villa-Velazquez (1) count(s) 1. (bot2)
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| 10 | 10
Personal Data Sheet (SEALED) as to Juan Carlos Villa-Velazquez (bot2)
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