USA v. Garza
Plaintiff: United States of America
Defendant: Joseph Garza, Kevin McDonnell, James Richardson and Craig Fenton
Case Number: 26-10453
Filed: May 13, 2026
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 9, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2026 Filing 40 APPEARANCE FORM FILED by Attorney Heath Enix Hyde for Appellee James Richardson in 26-10453 [26-10453] (PAC) [Entered: 07/09/2026 07:45 AM]
July 7, 2026 Filing 39 APPEARANCE FORM received from Mr. Heath Enix Hyde for Mr. James Richardson for the court's review. Lead Counsel? Yes. [26-10453] (Heath Enix Hyde ) [Entered: 07/07/2026 02:02 PM]
July 6, 2026 Filing 38 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 08/17/2026 for Appellant United States of America. [26-10453] (DDL) [Entered: 07/06/2026 10:00 AM]
July 6, 2026 Filing 37 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [26-10453] (DDL) [Entered: 07/06/2026 09:58 AM]
June 26, 2026 Filing 35 APPEARANCE FORM FILED by Attorney Errin Blythe Martin for Appellee Craig Fenton in 26-10453 [26-10453] (RSM) [Entered: 06/26/2026 02:21 PM]
June 23, 2026 Filing 34 APPEARANCE FORM received from Ms. Errin Blythe Martin, Esq. for Mr. Craig Fenton for the court's review. Lead Counsel? Yes. [26-10453] (Errin Blythe Martin ) [Entered: 06/23/2026 02:46 PM]
June 16, 2026 Filing 32 APPEARANCE FORM FILED by Attorney(s) Arianna G. Goodman for party(s) Appellee Kevin McDonnell, in case 26-10453 [26-10453] (RSM) [Entered: 06/16/2026 03:43 PM]
June 16, 2026 Filing 30 APPEARANCE FORM FILED by Attorney Jeffrey J. Ansley for Appellee Kevin McDonnell in 26-10453 [26-10453] (RSM) [Entered: 06/16/2026 03:29 PM]
June 15, 2026 Filing 29 APPEARANCE FORM for the court's review. Lead Counsel? No. [26-10453] (Arianna G. Goodman ) [Entered: 06/15/2026 12:17 PM]
June 15, 2026 Filing 28 APPEARANCE FORM received from Mr. Jeffrey J. Ansley for Mr. Kevin McDonnell for the court's review. Lead Counsel? Yes. [26-10453] (Jeffrey J. Ansley ) [Entered: 06/15/2026 12:14 PM]
June 12, 2026 Filing 26 APPEARANCE FORM FILED by Attorney Stephen James Green for Appellee Joseph Garza in 26-10453 [26-10453] (RSM) [Entered: 06/12/2026 03:26 PM]
June 10, 2026 Filing 25 APPEARANCE FORM received from Mr. Stephen James Green for Mr. Joseph Garza for the court's review. Lead Counsel? No. [26-10453] (Stephen James Green ) [Entered: 06/10/2026 08:57 PM]
June 1, 2026 Filing 24 TRANSCRIPT FILED IN DISTRICT COURT by Tutti Bui on 05/14/2026. [26-10453] (JAK) [Entered: 06/01/2026 03:30 PM]
June 1, 2026 Filing 23 NOTICE RECEIVED from Tutti Bui that the transcript ordered by Appellant USA is complete and has been filed in the District Court. [26-10453] (Thu Bui ) [Entered: 06/01/2026 11:35 AM]
June 1, 2026 Filing 22 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:22-CR-390-1, 3:22-CR-390-2, 3:22-CR-390-3, and 3:22-CR-390-4. Electronic ROA due on 06/16/2026. [26-10453] (PAC) [Entered: 06/01/2026 11:03 AM]
May 29, 2026 Filing 21 TRANSCRIPT ORDER received advising transcript unnecessary as it is already filed. Transcript Order ddl satisfied [26-10453] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellant USA advising transcript unnecessary as it is already filed. Date of Service: 05/29/2026 via email - Attorney for Appellees: Ansley, Clark, Green, Martin; Attorney for Appellants: Hayworth, Lyons, Poole, Syverson; US mail - Attorney for Appellee: Hyde [26-10453] (Jason Poole ) [Entered: 05/29/2026 03:36 PM]
May 27, 2026 Filing 19 APPEARANCE FORM FILED by Attorney(s) Samuel Robert Lyons for party(s) Appellant USA, in case 26-10453 [26-10453] (RSM) [Entered: 05/27/2026 01:34 PM]
May 26, 2026 Filing 17 APPEARANCE FORM FILED by Attorney(s) Jeff Daniel Clark for party(s) Appellee Joseph Garza, in case 26-10453 [26-10453] (RSM) [Entered: 05/26/2026 11:51 AM]
May 26, 2026 Filing 15 APPEARANCE FORM FILED by Attorney(s) Joseph Brian Syverson for party(s) Appellant USA, in case 26-10453 [26-10453] (RSM) [Entered: 05/26/2026 11:49 AM]
May 26, 2026 Filing 13 APPEARANCE FORM FILED by Attorney(s) Jason Poole for party(s) Appellant USA, in case 26-10453, by Attorney Gail A. Hayworth for Appellant USA in 26-10453 [26-10453] (RSM) [Entered: 05/26/2026 11:46 AM]
May 26, 2026 Filing 12 APPEARANCE FORM for the court's review. Lead Counsel? No. [26-10453] (Samuel Robert Lyons ) [Entered: 05/26/2026 08:35 AM]
May 20, 2026 Filing 11 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [26-10453] (Jeff Daniel Clark ) [Entered: 05/20/2026 02:20 PM]
May 20, 2026 Filing 10 APPEARANCE FORM for the court's review. Lead Counsel? No. [26-10453] (Joseph Brian Syverson ) [Entered: 05/20/2026 10:05 AM]
May 20, 2026 Filing 9 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [26-10453] (Jason Poole ) [Entered: 05/20/2026 09:54 AM]
May 19, 2026 Filing 8 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [8] Initial AA Check Due satisfied.. Transcript order due on 06/03/2026 for Appellant United States of America [26-10453] (RSM) [Entered: 05/19/2026 02:12 PM]
May 13, 2026 Filing 6 CJA APPOINTMENT for Attorney Ms. Errin Blythe Martin, Esq. for Mr. Craig Fenton. 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: NTX ORIGINATING CASE NUMBER: 3:22-CR-390-4 DEFENDANT NUMBER: 4 DATE OF APPOINTMENT: 05/08/2026 [26-10453] (LEF) [Entered: 05/13/2026 09:04 AM]
May 13, 2026 Filing 1 NON-DIRECT CRIMINAL CASE docketed. NOA filed by Appellant USA [26-10453] (LEF) [Entered: 05/13/2026 08:55 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: USA v. Garza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Gail A. Hayworth
Represented By: Joseph Brian Syverson
Represented By: Samuel Robert Lyons
Represented By: Jason Poole
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Garza
Represented By: Stephen James Green
Represented By: Jeff Daniel Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin McDonnell
Represented By: Jeffrey J. Ansley
Represented By: Arianna G. Goodman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Richardson
Represented By: Heath Enix Hyde
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Craig Fenton
Represented By: Errin Blythe Martin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?