USA v. Maldonado-Flores
| Texas Western District Court | |
| Case #: | 1:25-cr-00172 |
| Case Filed: | Apr 01, 2025 |
| Last checked: Friday Apr 04, 2025 3:01 AM CDT |
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Defendant
Jose Martin Maldonado-Flores (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: 04/04/2025 4:30 AM CDT |
| Tuesday, March 18, 2025 | ||
| Attorney G. Karthik Srinivasan for USA added (jg3) [1:25-mj-00309-ML] | ||
| Arrest of Jose Martin Maldanado-Flores (jg3) [1:25-mj-00309-ML] | ||
| 1 | 1
COMPLAINT Signed by Judge Mark Lane as to Jose Martin Maldanado-Flores (1). (jg3) [1:25-mj-00309-ML]
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| 2 | 2
MOTION to Detain Defendant without Bond by USA as to Jose Martin Maldanado-Flores. (Srinivasan, G.) [1:25-mj-00309-ML]
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| 3 | 3
Minute Entry for proceedings held before Judge Mark Lane:Initial Appearance as to Jose Martin Maldanado-Flores held on 3/18/2025 (Minute entry documents are not available electronically.) (Court Reporter FTR.) (klw) [1:25-mj-00309-ML]
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| 4 | 4
Order Regarding Financial Status as to Jose Martin Maldanado-Flores. Signed by Judge Mark Lane. (klw) [1:25-mj-00309-ML]
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| 5 | 5
ORDER APPOINTING FEDERAL PUBLIC DEFENDER Duty Pub. Defender-Austin for Jose Martin Maldanado-Flores. Signed by Judge Mark Lane. (klw) [1:25-mj-00309-ML]
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| 6 | 6
ORDER OF TEMPORARY DETENTION: as to Jose Martin Maldanado-Flores. Detention / Preliminary Hearing set for 4/1/2025 08:30 AM before Judge Susan Hightower. Signed by Judge Mark Lane. (klw) [1:25-mj-00309-ML]
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| 7 | 7
NOTICE OF ATTORNEY APPEARANCE: Jose I. Gonzalez-Falla appearing for Jose Martin Maldanado-Flores . Attorney Jose I. Gonzalez-Falla added to party Jose Martin Maldanado-Flores(pty:dft) (Gonzalez-Falla, Jose) [1:25-mj-00309-ML]
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| Monday, March 24, 2025 | ||
| 8 | 8
MOTION to Withdraw as Attorney and Appointment for New Counsel by Jose Martin Maldanado-Flores. (Gonzalez-Falla, Jose) [1:25-mj-00309-ML]
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| Tuesday, March 25, 2025 | ||
| 9 | 9
ORDER GRANTING8 Motion to Withdraw as Attorney as to Jose Martin Maldanado-Flores (1). Signed by Judge Mark Lane. (yl) [1:25-mj-00309-ML]
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| Thursday, March 27, 2025 | ||
| 10 | 10
AMENDED COMPLAINT as to Jose Martin Maldanado-Flores. (klw) [1:25-mj-00309-ML]
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| Friday, March 28, 2025 | ||
| 11 | 11
Waiver of Detention Hearing by Jose Martin Maldanado-Flores (Rodriguez, Roberto) [1:25-mj-00309-ML]
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| 12 | 12
Waiver of Preliminary Hearing by Jose Martin Maldanado-Flores (Rodriguez, Roberto) [1:25-mj-00309-ML]
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| 13 | 13
ORDER OF DETENTION: Bond set to NO BOND as to Jose Martin Maldanado-Flores. Signed by Judge Susan Hightower. (jg3) [1:25-mj-00309-ML]
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| Tuesday, April 01, 2025 | ||
| True Name of Defendant as to Jose Martin Maldanado-Flores. True name of defendant is: JOSE MARTIN MALDONADO-FLORE as reflected in the indictment. (co) [1:25-mj-00309-ML] | ||
| 14 | 14
INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Jose Martin Maldonado-Flores (1) count(s) 1. (bot2)
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| 16 | 16
Personal Data Sheet (SEALED) as to Jose Martin Maldonado-Flores (bot1)
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