USA v. Carlos Ortiz
Defendant / Appellant: CARLOS GILBERTO ORTIZ
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-40324
Filed: April 11, 2019
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other

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We have the following opinions for this case:

Date Filed Description
November 13, 2019 USA v. Carlos Ortiz

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Docket Report

This docket was last retrieved on June 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2019 CJA APPOINTMENT for Attorney Mr. John Andrew Kuchera for Mr. Carlos Gilberto Ortiz. Counsel must use the eVoucher system to file the voucher at disposition of the case. Please see the attached document for further guidance. ORIGINATING COURT DISTRICT: ETX ORIGINATING CASE NUMBER: 4:18-CR-141-1 DEFENDANT NUMBER: 1 DATE OF APPOINTMENT: 04/17/2019 [19-40324] (CAS) [Entered: 06/05/2019 02:40 PM]
June 5, 2019 ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? No. Electronic ROA deadline satisfied. [19-40324] (JMW) [Entered: 06/05/2019 02:44 PM]
June 5, 2019 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 07/15/2019 for Appellant Carlos Gilberto Ortiz. [19-40324] (JMW) [Entered: 06/05/2019 02:45 PM]
May 31, 2019 TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Gwen L. Reed, Dt. Filed in Dist. Ct: 05/10/2019 Transcript Due/Court Reporter Discount Date canceled [19-40324] (DMS) [Entered: 05/31/2019 02:55 PM]
May 31, 2019 ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 4:18-CR-141-1. Electronic ROA due on 06/04/2019. [19-40324] (DMS) [Entered: 05/31/2019 02:56 PM]
April 26, 2019 TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Lori Ann Barnett, Dt. Filed in Dist. Ct: 04/26/2019 Transcript Due/Court Reporter Discount Date canceled [19-40324] (CAS) [Entered: 04/26/2019 01:02 PM]
April 26, 2019 NOTICE RECEIVED that the transcript ordered by Appellant Mr. Carlos Gilberto Ortiz is complete and has been filed in the District Court. [19-40324] (Lori Ann Barnett ) [Entered: 04/26/2019 12:16 PM]
April 25, 2019 ACKNOWLEDGMENT Transcript Order: Court Reporter: Gwen L. Reed, Est. Completion Dt: 05/18/2019, Est. No.of Pgs: 25, Dt. Trans. to be Filed: 05/20/2019, Proceeding Type and Date: Plea Hearing 12/07/2018. Ct. Reporter Acknowledgment ddl satisfied. Transcript Due/Court Reporter Discount Date is 05/20/2019 for Gwen L. Reed [19-40324] (CAS) [Entered: 04/25/2019 02:07 PM]
April 24, 2019 ACKNOWLEDGMENT Transcript Order: Court Reporter: Lori Ann Barnett, Est. Completion Dt: 05/17/2019, Dt. Fin Arrangements Made: 04/18/2019, Dt. Trans. to be Filed: 05/17/2019, Proceeding Type and Date: Sentencing 04/03/2019. Ct. Reporter Acknowledgment ddl satisfied. Transcript Due/Court Reporter Discount Date is 05/17/2019 for Lori Ann Barnett, Court Reporter [19-40324] (DMS) [Entered: 04/24/2019 12:16 PM]
April 24, 2019 TRANSCRIPT ORDER received from Appellant Mr. Carlos Gilberto Ortiz. DETAILS: Transcript Order: Court Reporter: Gwen L. Reed, Proceeding Type and Date: Plea Hearing 12/07/2018. Ct. Reporter Acknowledgment due on 05/02/2019 for Gwen Ann Reed. Electronic Filing Processed: [ # 9034301-2 ] [19-40324] (DMS) [Entered: 04/24/2019 12:14 PM]
April 24, 2019 TRANSCRIPT ORDER received from Appellant Mr. Carlos Gilberto Ortiz. DETAILS: Transcript Order: Court Reporter: Lori Ann Barnett, Proceeding Type and Date: Sentencing 04/03/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 05/02/2019 for Lori Barnett, Court Reporter. Electronic Filing Processed: [ # 9034304-2 ] [19-40324] (DMS) [Entered: 04/24/2019 12:09 PM]
April 24, 2019 APPEARANCE FORM FILED by Attorney(s) Bradley Elliot Visosky for party(s) Appellee USA, in case 19-40324 [19-40324] (DMS) [Entered: 04/24/2019 12:05 PM]
April 23, 2019 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-40324] (Bradley Elliot Visosky ) [Entered: 04/23/2019 10:56 AM]
April 22, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Carlos Gilberto Ortizfor the Court to process. Date of service: 04/22/2019 via email - Attorney for Appellee: Batson; Attorney for Appellant: Kuchera. [19-40324] (John Andrew Kuchera ) [Entered: 04/22/2019 02:24 PM]
April 22, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Carlos Gilberto Ortizfor the Court to process. Date of service: 04/22/2019 via email - Attorney for Appellee: Batson; Attorney for Appellant: Kuchera. [19-40324] (John Andrew Kuchera ) [Entered: 04/22/2019 02:23 PM]
April 19, 2019 DISTRICT COURT ORDER of 04/17/2019 appointing John A. Kuchera as counsel for Appellant Carlos Gilberto Ortiz in 19-40324, terminating Attorney Frank Warren Henderson for Appellant Carlos Gilberto Ortiz in 19-40324. Transcript order due on 05/06/2019 for Appellant Carlos Gilberto Ortiz [19-40324] (CAS) [Entered: 04/19/2019 11:40 AM]
April 19, 2019 COURT REPORTER ACKNOWLEDGMENT received from Lori Barnett. [19-40324] (Lori Ann Barnett ) [Entered: 04/19/2019 09:30 AM]
April 12, 2019 INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9028124-2] Initial AA Check Due satisfied. Awaiting ruling on MO to WD. [19-40324] (CAS) [Entered: 04/12/2019 10:38 AM]
April 12, 2019 ATTORNEY NOT PARTICIPATING. Denise Benson is designated as inactive in this case. Reason:entered erroneously. [19-40324] (CAS) [Entered: 04/12/2019 12:17 PM]
April 11, 2019 DIRECT CRIMINAL CASE docketed. NOA filed by Appellant Mr. Carlos Gilberto Ortiz [19-40324] (AS) [Entered: 04/11/2019 02:26 PM]

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Defendant / appellant: CARLOS GILBERTO ORTIZ
Represented By: Frank Warren Henderson Esq.
Represented By: John Andrew Kuchera
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Tracey M. Batson
Represented By: Bradley Elliot Visosky
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