USA v. Castro
| Texas Western District Court | |
| Case #: | 3:25-cr-00855 |
| Case Filed: | Apr 23, 2025 |
| Last checked: Saturday Apr 26, 2025 2:32 AM CDT |
|
Defendant
Luis David Castro (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 04/26/2025 3:56 AM CDT |
| Monday, April 07, 2025 | ||
| Arrest of Luis David Castro (em) [3:25-mj-01580-ATB] | ||
| Wednesday, April 09, 2025 | ||
| ORAL ORDER OF TEMPORARY DETENTION: No Bond Set as to Luis David Castro by Judge Anne T. Berton. (em) [3:25-mj-01580-ATB] | ||
| 1 | 1
COMPLAINT Signed by Judge Anne T. Berton as to Luis David Castro. (em) [3:25-mj-01580-ATB]
|
|
| 2 | 2
MOTION to Detain Defendant without Bond by USA as to Luis David Castro. (em) [3:25-mj-01580-ATB]
|
|
| 3 | 3
ORDER APPOINTING COUNSEL Ghalib Abdulkader Serang for Luis David Castro appointed. Signed by Judge Anne T. Berton. (em) [3:25-mj-01580-ATB]
|
|
| 4 | 4
CJA 23 Financial Affidavit by Luis David Castro (SEALED pursuant to E-Government Act of 2002). (em) [3:25-mj-01580-ATB]
|
|
| 5 | 5
Minute Entry for proceedings held before Judge Anne T. Berton:Initial Appearance as to Luis David Castro held on 4/9/2025 (Minute entry documents are not available electronically.), SPANISH Language Interpreter required as to Luis David Castro - T. McEneny (Court Reporter ero.) (em) [3:25-mj-01580-ATB]
|
|
| 6 | 6
ORDER as to Luis David Castro, ( Detention and Preliminary Hearing set for 4/14/2025 10:00 AM before Judge Anne T. Berton,), Order Regarding Due Process Protections Act as to Luis David Castro. Signed by Judge Anne T. Berton. (em) Modified on 4/9/2025 (em). [3:25-mj-01580-ATB]
|
|
| 7 | 7
NOTICE OF ATTORNEY APPEARANCE Shuhao Wang appearing for USA. . Attorney Shuhao Wang added to party USA(pty:pla) (Wang, Shuhao) [3:25-mj-01580-ATB]
|
|
| Monday, April 14, 2025 | ||
| 8 | 8
Minute Entry for proceedings held before Judge Anne T. Berton:Detention Hearing as to Luis David Castro held on 4/14/2025 (Minute entry documents are not available electronically.), Preliminary Hearing as to Luis David Castro held on 4/14/2025; PC FOUND; DEFENDANT DETAINED WITHOUT BOND. (Minute entry documents are not available electronically.) (Court Reporter ERO.) (em) [3:25-mj-01580-ATB]
|
|
| 9 | 9
ORDER GRANTING2 Motion to Detain Defendant without Bond. Defendant Detain Without Bond as to Luis David Castro (1). Signed by Judge Anne T. Berton. (em) [3:25-mj-01580-ATB]
|
|
| Wednesday, April 23, 2025 | ||
| If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (bot1) | ||
| 10 | 10
INDICTMEN filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Luis David Castro (1) count(s) 1, 2. (bot2)
|
|
| 12 | 12
Personal Data Sheet (SEALED) as to Luis David Castro (bot1)
|
|