Texas Southern District Court
Case #: 5:25-cr-00872
Case Filed:Jun 10, 2025
Terminated:Nov 20, 2025
Last checked: Friday Jun 13, 2025 3:29 AM CDT
Defendant
Victor Manuel Lozano Ramirez (1)
Represented By
Federal Public Defender - Laredo
contact info
Rolando Charles, Jr
Federal Public Defender Office
contact info
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
Melissa Andrea Lopez
Doj-Usao
contact info


Docket last updated: 11/25/2025 9:04 AM CST
Tuesday, May 20, 2025
1 1 Proposed COMPLAINT as to Victor Manuel Lozano Ramirez (1), filed (Webb). Initial Appearance set for 5/21/2025 at 09:35 AM before Magistrate Judge Diana Song Quiroga (vm5) [5:25-mj-00943]
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2 2 Statement in Support of Probable Cause by USA as to Victor Manuel Lozano Ramirez, filed. (vm5) [5:25-mj-00943]
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3 3 FINDING OF PROBABLE CAUSE ON STATEMENT on May 20, 2025 at 03:19 PM as to Victor Manuel Lozano Ramirez. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (vm5) [5:25-mj-00943]
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Wednesday, May 21, 2025
Attorney update in case as to Victor Manuel Lozano Ramirez. Attorney Federal Public Defender - Laredo for Victor Manuel Lozano Ramirez added. (fv5) [5:25-mj-00943]
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Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga. INITIAL APPEARANCE on Complaint as to Victor Manuel Lozano Ramirez held on 5/21/2025. Defendant advised of charge(s) and rights. Defendant requests appointed counsel. Financial Affidavit executed. Order appointing Federal Public Defender. Order of Detention Pending Trial. No bond set. Defendant waived preliminary and detention hearings in Court. Court issued oral order regarding prosecutorial obligations under Rule 5(f) and Rule 12.4. Waiver of Preliminary and Detention Filed. Appearances: Tory Robert Sailer AUSA; FPD Raul Guerra (on duty); USPTO: Brenda Garza; USM: Deputy Massa. (Opened/Adjourned: 9:54 AM - 10:27 AM) (ERO: Jackie Bautista) (Interpreter: Janis Palma, used) Defendant remanded to custody. Preliminary Examination & Detention Hearing set for 5/28/2025 at 10:00 AM before Magistrate Judge Christopher dos Santos. (fv5) [5:25-mj-00943]
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**Terminate Prelim Detention Hearing as to Victor Manuel Lozano Ramirez: Defendant submitted waivers on 5/21/2025 to the Court. (fv5) [5:25-mj-00943]
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US ATTORNEY'S NOTICE OF APPEARANCE. Melissa Andrea Lopez appearing for USA, filed. (Lopez, Melissa) [5:25-mj-00943]
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4 4 COMPLAINT accepted by Magistrate Judge Diana Song Quiroga as to Victor Manuel Lozano Ramirez, filed. Agent: Juan C Marrero-Zeda (fv5) [5:25-mj-00943]
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5 5 Sealed Financial Affidavit CJA 23 by Victor Manuel Lozano Ramirez, filed. (jb5). [5:25-mj-00943]
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6 6 ORDER APPOINTING FEDERAL PUBLIC DEFENDER. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:25-mj-00943]
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7 7 BRADY AND FINANCIAL DISCLOSURE ORDER on Rule 5(f) and Rule 12.4 as to Victor Manuel Lozano Ramirez. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:25-mj-00943]
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8 8 NOTICE OF SETTING as to Victor Manuel Lozano Ramirez. Preliminary Examination Hearing set for 5/28/2025 at 10:00 AM before Magistrate Judge Christopher dos Santos. (fv5) [5:25-mj-00943]
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9 9 Order of Temporary Detention Pending Hearing as to Victor Manuel Lozano Ramirez. Detention Hearing set for 5/28/2025 at 10:00 AM before Magistrate Judge Christopher dos Santos. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:25-mj-00943]
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10 10 WAIVER of Preliminary Examination by Victor Manuel Lozano Ramirez, filed. (fv5) (jb5). [5:25-mj-00943]
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11 11 WAIVER of Detention Hearing in the case of Victor Manuel Lozano Ramirez, filed. (fv5) (jb5). [5:25-mj-00943]
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12 12 Order of Detention Pending Trial as to Victor Manuel Lozano Ramirez. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (fv5) [5:25-mj-00943]
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Friday, May 23, 2025
NOTICE OF ATTORNEY APPEARANCE Rolando Charles, Jr, Federal Public Defender, in case as to Victor Manuel Lozano Ramirez, filed. (Charles, Rolando) [5:25-mj-00943]
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Tuesday, June 03, 2025
13 13 Pretrial Services Report (Sealed) as to Victor Manuel Lozano Ramirez. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Be sure to SAVE the document locally at the time of viewing , filed. (jb5) [5:25-mj-00943]
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Tuesday, June 10, 2025
14 14 2 pgs INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Victor Manuel Lozano Ramirez (1) count(s) 1, filed. (dmg5)
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Att: 1 Unredacted attachment