USA v. Szinnyey
| Texas Western District Court | |
| Case #: | 2:25-cr-00726 |
| Case Filed: | Mar 26, 2025 |
| Last checked: Friday Mar 28, 2025 2:28 AM CDT |
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Defendant
Alexander Felipe Szinnyey (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: 09/18/2025 1:53 PM CDT |
| Sunday, March 02, 2025 | ||
| Arrest of Alexander Felipe Szinnyey (drda) [2:25-mj-00604-JAC] | ||
| Tuesday, March 04, 2025 | ||
| Warrant Returned Executed as to Alexander Felipe Szinnyey. (drda) [2:25-mj-00604-JAC] | ||
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COMPLAINT Signed by Judge Joseph A Cordova as to Alexander Felipe Szinnyey. (drda) [2:25-mj-00604-JAC]
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Arrest Warrant Issued by Judge Joseph A Cordova as to Alexander Felipe Szinnyey. (drda) [2:25-mj-00604-JAC]
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| Wednesday, March 05, 2025 | ||
| ORAL MOTION to Continue, ORAL MOTION to Detain Defendant without Bond by USA as to USA as to Alexander Felipe Szinnyey. (drda) [2:25-mj-00604-JAC] | ||
| ORAL ORDER GRANTING ORAL Motion to Continue as to Alexander Felipe Szinnyey (1); GRANTING ORAL Motion to Detain Defendant without Bond as to Alexander Felipe Szinnyey (1).By Judge Joseph A Cordova. (drda) [2:25-mj-00604-JAC] | ||
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Proceedings held before Judge Joseph A Cordova:Initial Appearance as to Alexander Felipe Szinnyey held on 3/5/2025 Detention Hearing AND Preliminary Hearing set for 3/10/2025 9:00AM before Judge Joseph A Cordova, Interpreter NOT required as to Alexander Felipe Szinnyey (Court Reporter FTR GOLD-MG CIENEGA.) (drda) [2:25-mj-00604-JAC]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Alan Aguirre-Rivera for Alexander Felipe Szinnyey. Signed by Judge Joseph A Cordova. (vg) [2:25-mj-00604-JAC]
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| Friday, March 07, 2025 | ||
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NOTICE OF ASSERTION of RIGHTS by Alexander Felipe Szinnyey (Aguirre-Rivera, Alan) [2:25-mj-00604-JAC]
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ORDER as to Alexander Felipe Szinnyey, (Detention Hearing RESET for 3/10/2025 9:30 AM in Del Rio before Judge Joseph A Cordova, Preliminary Hearing RESET for 3/10/2025 9:30 AM in Del Rio before Judge Joseph A Cordova). Signed by Judge Joseph A Cordova. (bot1) [2:25-mj-00604-JAC]
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| Monday, March 10, 2025 | ||
| ORAL MOTION to Detain Defendant without Bond by USA as to Alexander Felipe Szinnyey. (ic) [2:25-mj-00604-JAC] | ||
| ORAL MOTION for Bond by Alexander Felipe Szinnyey. (ic) [2:25-mj-00604-JAC] | ||
| ORAL ORDER DENYING ORAL Motion to Detain Defendant without Bond; GRANTING ORAL Motion for Bond Bond set for Alexander Felipe Szinnyey (1) $30,000 UNSECURED BOND SET WITH 2 COSIGNERS as to Alexander Felipe Szinnyey (1). Signed by Judge Joseph A Cordova. (ic) [2:25-mj-00604-JAC] | ||
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Proceedings held before Judge Joseph A Cordova:Preliminary Hearing and Detention Hearing as to Alexander Felipe Szinnyey held on 3/10/2025 (Court Reporter FTR-Gold-MG Cienega.) (ic) [2:25-mj-00604-JAC]
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Proceedings held before Judge Joseph A Cordova:Bond Hearing as to Alexander Felipe Szinnyey held on 3/10/2025 (Court Reporter FTR-Gold-MG Cienega.) (ic) [2:25-mj-00604-JAC]
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REDACTED ORDER Setting Conditions of Release as to Alexander Felipe Szinnyey (1) $30,000 UNSECURED BOND SET WITH 2 COSIGNERS. Motions terminated:. Signed by Judge Joseph A Cordova. (ic) [2:25-mj-00604-JAC]
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Arrest Bond Filed as to Alexander Felipe Szinnyey in amount of $ $30,000 UNSECURED BOND SET WITH 2 COSIGNERS. (ic) [2:25-mj-00604-JAC]
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UNREDACTED ORDER SETTING CONDITIONS RELEASE. Signed by Judge Joseph A Cordova. (ic) [2:25-mj-00604-JAC]
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| Wednesday, March 26, 2025 | ||
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INDICTMENT with Notice of Forfeiture included as to Alexander Felipe Szinnyey. Unredacted document sealed pursuant to E-Government Act of 2002 as to Alexander Felipe Szinnyey (1) count(s) 1, 2. (bot1)
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Personal Data Sheet (SEALED) as to Alexander Felipe Szinnyey (bot2)
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