USA v. Morales-Rivero et al
| Texas Southern District Court | |
| Case #: | 4:25-mj-00073 |
| Case Filed: | Feb 12, 2025 |
| Last checked: Friday Feb 14, 2025 1:17 AM CST |
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Defendant
Ariannys Beatriz Gutierrez-Carrillo (2)
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Represented By
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Defendant
Endrik Alexander Morales-Rivero (1)
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Represented By
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Plaintiff
USA
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| Docket last updated: 02/14/2025 1:56 AM CST |
| Tuesday, February 11, 2025 | ||
| Arrest (Rule 40) of Endrik Alexander Morales-Rivero, filed. (pns4) | ||
| Arrest (Rule 40) of Ariannys Beatriz Gutierrez-Carrillo, filed. (pns4) | ||
| Wednesday, February 12, 2025 | ||
| ***Set Hearing as to Endrik Alexander Morales-Rivero: Initial Appearance - Rule 40 set for 2/12/2025 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray (pns4) | ||
| ***Set Hearing as to Ariannys Beatriz Gutierrez-Carrillo: Initial Appearance - Rule 40 set for 2/12/2025 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray (pns4) | ||
| Arrest of Endrik Alexander Morales-Rivero, filed. (jmm4) | ||
| INITIAL APPEARANCE IN RULE 5(c)(3) Minute Entry for proceedings held on 2/12/2025 before Magistrate Judge Peter Bray as to Endrik Alexander Morales-Rivero. Defendant first appearance on Indictment from the Tennessee Middle District Court 3:25CR02 and advised of rights/charges. Defendant requests appointed counsel, Financial affidavit executed, Defendant appeared with counsel. Order appointing private counsel will be entered, Defendant waives Identity and Waiver of Rule 5 & 5.1 Hearings executed, Waiver of Identity executed on the record, Order of Temporary Detention Pending Hearing to be entered. Detention Hearing set for 2/14/2025 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray Appearances: AUSA Steven Schammel for USA; Lindsay Lopez (CJA) for Defendant.(ERO:Yes) (Interpreter: Yes) (Pretrial Officer: Yes) Defendant remanded to custody, filed. (jmm4) | ||
| Interpreter needed as to Endrik Alexander Morales-Rivero. Language: SPANISH. Houston Interpreter for Endrik Alexander Morales-Rivero added. (jmm4) | ||
| Arrest of Ariannys Beatriz Gutierrez-Carrillo, filed. (jmm4) | ||
| INITIAL APPEARANCE IN RULE 5(c)(3) Minute Entry for proceedings held on 2/12/2025 before Magistrate Judge Peter Bray as to Ariannys Beatriz Gutierrez-Carrillo. Defendant first appearance on Indictment from the Tennessee Middle District Court 3:25CR22 and advised of rights/charges. Defendant requests appointed counsel, Financial affidavit executed, Defendant appeared with counsel. Order appointing FPD to be entered, Defendant waives Identity and Waiver of Rule 5 & 5.1 Hearings executed, Waiver of Identity executed on the record, Order of Temporary Detention Pending Hearing to be entered. Detention Hearing set for 2/14/2025 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray Appearances: AUSA Steven Schammel for USA; AFPD Amr Ahmed for Defendant.(ERO:Yes) (Interpreter: Yes) (Pretrial Officer: Yes) Defendant remanded to custody, filed. (jmm4) | ||
| Interpreter needed as to Ariannys Beatriz Gutierrez-Carrillo. Language: SPANISH. Houston Interpreter for Endrik Alexander Morales-Rivero added. (jmm4) | ||
| 1 | 1
Indictment-Middle District of Tennessee Nashville Division as to Endrik Alexander Morales-Rivero, Ariannys Beatriz Gutierrez-Carrillo, filed. (pns4)
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| 2 | 2
Arrest Warrant issued 02/05/2025; Returned Executed on 02/11/2025 as to Endrik Alexander Morales-Rivero.. Document restricted from PACER under privacy policy., filed. (pns4)
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| 3 | 3
Arrest Warrant issued 02/05/2025; Returned Executed on 02/11/2025 as to Ariannys Beatriz Gutierrez-Carrillo.. Document restricted from PACER under privacy policy., filed. (pns4)
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| 4 | 4
Sealed Financial Affidavit CJA 23 by Endrik Alexander Morales-Rivero, filed.
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| 5 | 5
ORDER APPOINTING COUNSEL for Defendant Endrik Alexander Morales-Rivero. Lindsay Lopez appointed. (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| 6 | 6
Order of Temporary Detention Pending Hearing as to Endrik Alexander Morales-Rivero Detention Hearing set for 2/14/2025 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray ( Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| 7 | 7
Sealed Financial Affidavit CJA 23 by Ariannys Beatriz Gutierrez-Carrillo, filed.
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| 8 | 8
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Ariannys Beatriz Gutierrez-Carrillo. (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| 9 | 9
Order of Temporary Detention Pending Hearing as to Ariannys Beatriz Gutierrez-Carrillo Detention Hearing set for 2/14/2025 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray ( Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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