USA v. Moreno
| United States of America |
| Pedro Quintero Cardenas, Maria Tomasa Alvarez Moreno, Amada Elizalde Romero, Ma Isabel Reyes Mendez, Eduardo Emmanuel Rodriguez Balderas, Eneyda Presas Silva and Ofelia Garza Villegas |
| 26-40167 |
| March 31, 2026 |
| U.S. Court of Appeals, Fifth Circuit |
| Other |
Docket Report
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| Filing 38 ATTORNEY TRANSCRIPT ORDER form filed by Appellant USAfor the Court to process. Date of service: 05/29/2026 via email - Attorney for Appellants: Bahry, Mitchell; Attorney for Appellees: Ebaugh, Guajardo, Keller, Oden, Uribe, Van Cleave. [26-40167] (Lauretta Drake Bahry ) [Entered: 05/29/2026 11:50 AM] |
| Filing 36 CLERK ORDER granting Motion to extend time to order transcript filed by Appellant USA [ # 32 ] Transcript Order deadline updated to 06/03/2026 for Appellant United States of America [26-40167] (SH) [Entered: 04/29/2026 11:28 AM] |
| Filing 32 UNOPPOSED MOTION to extend time to order transcript until 06/03/2026 [32]. Date of service: 04/29/2026 [26-40167] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant USA to extend time to order transcript until 06/03/2026 [32]. Date of service: 04/29/2026 via email - Attorney for Appellants: Bahry, Mitchell; Attorney for Appellees: Ebaugh, Guajardo, Keller, Oden, Uribe, Van Cleave [26-40167] (Lauretta Drake Bahry ) [Entered: 04/29/2026 09:26 AM] |
| Filing 31 CJA APPOINTMENT for Attorney Mr. Derly Joel Uribe for Ms. Ofelia Garza Villegas. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 7 DATE OF APPOINTMENT: 04/10/2026 [26-40167] (SH) [Entered: 04/28/2026 11:20 AM] |
| Filing 30 CJA APPOINTMENT for Attorney Ms. Georgette P. Oden for Ms. Eneyda Presas Silva. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 6 DATE OF APPOINTMENT: 04/09/2026 [26-40167] (SH) [Entered: 04/28/2026 11:18 AM] |
| Filing 29 CJA APPOINTMENT for Attorney Ms. Kimberly S. Keller for Ms. Ma Isabel Reyes Mendez. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 4 DATE OF APPOINTMENT: 04/09/2026 [26-40167] (SH) [Entered: 04/28/2026 11:16 AM] |
| Filing 28 ATTORNEY TRANSCRIPT ORDER form filed by Appellee Ms. Ofelia Garza Villegasfor the Court to process. Date of service: 04/28/2026 via email - Attorney for Appellants: Bahry, Mitchell; Attorney for Appellees: Ebaugh, Guajardo, Keller, Oden, Uribe, Van Cleave. [26-40167] (Derly Joel Uribe ) [Entered: 04/28/2026 11:15 AM] |
| Filing 27 CJA APPOINTMENT for Attorney Mr. Chad Phillip Van Cleave for Ms. Amada Elizalde Romero. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 3 DATE OF APPOINTMENT: 04/09/2026 [26-40167] (SH) [Entered: 04/28/2026 11:14 AM] |
| Filing 26 CJA APPOINTMENT for Attorney Mr. Nelson Ebaugh, Esq. for Mr. Eduardo Emmanuel Rodriguez Balderas. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 5 DATE OF APPOINTMENT: 04/07/2026 [26-40167] (SH) [Entered: 04/28/2026 11:07 AM] |
| Filing 24 DISTRICT COURT ORDER of 04/10/2026 appointing Derly Uribe as counsel for Appellee Ofelia Garza Villegas in 26-40167, terminating Attorney Eloy Hernandez for Appellee Ofelia Garza Villegas in 26-40167. [26-40167] (SH) [Entered: 04/28/2026 10:57 AM] |
| Filing 23 DISTRICT COURT ORDER of 04/09/2026 appointing Georgette Oden as counsel for Appellee Eneyda Presas Silva in 26-40167, terminating Attorney Charles Moses Raadt for Appellee Eneyda Presas Silva in 26-40167. [26-40167] (SH) [Entered: 04/28/2026 10:52 AM] |
| Filing 22 DISTRICT COURT ORDER of 04/09/2026 appointing Kimberly Keller as counsel for Appellee Ma Isabel Reyes Mendez in 26-40167, terminating Attorney Rene Orlando Garza for Appellee Ma Isabel Reyes Mendez in 26-40167. [26-40167] (SH) [Entered: 04/28/2026 10:47 AM] |
| Filing 21 DISTRICT COURT ORDER of 04/09/2026 appointing Chad Van Cleave as counsel for Appellee Amada Elizalde Romero in 26-40167, terminating Attorney Arturo Reymundo Cantu for Appellee Amada Elizalde Romero in 26-40167. [26-40167] (SH) [Entered: 04/28/2026 10:42 AM] |
| Filing 20 DISTRICT COURT ORDER of 04/07/2026 appointing Nelson Ebaugh as counsel for Appellee Eduardo Emmanuel Rodriguez Balderas in 26-40167, terminating Attorney Jessica Yannette De Luna for Appellee Eduardo Emmanuel Rodriguez Balderas in 26-40167. [26-40167] (SH) [Entered: 04/28/2026 10:30 AM] |
| Filing 18 CASE CAPTION updated. Involvement terminated for Appellee Pedro Quintero Cardenas in 26-40167. Reason: Party not listed as a party on the notice of appeal. [26-40167] (CMC) [Entered: 04/27/2026 04:14 PM] |
| Filing 16 APPEARANCE FORM FILED by Attorney(s) Lauretta Drake Bahry for party(s) Appellant USA, in case 26-40167 [26-40167] (KJ) [Entered: 04/24/2026 04:31 PM] |
| Filing 15 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [26-40167] (Lauretta Drake Bahry ) [Entered: 04/22/2026 04:30 PM] |
| Filing 14 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [14] Initial AA Check Due satisfied.. Transcript order due on 05/04/2026 for Appellant United States of America [26-40167] (CMC) [Entered: 04/17/2026 04:26 PM] |
| Filing 13 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the appearance form because the case number and parties listed on the appearance form do not match the case that the appearance form was filed in. [26-40167] (SH) [Entered: 04/16/2026 03:36 PM] |
| Filing 10 CJA APPOINTMENT for Attorney Mr. Charles Moses Raadt for Ms. Eneyda Presas Silva. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 6 DATE OF APPOINTMENT: 03/31/2026 [26-40167] (CMC) [Entered: 04/02/2026 03:40 PM] |
| Filing 9 CJA APPOINTMENT for Attorney Mr. Eloy Hernandez for Ms. Ofelia Garza Villegas. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 7 DATE OF APPOINTMENT: 03/31/2026 [26-40167] (CMC) [Entered: 04/02/2026 03:38 PM] |
| Filing 8 CJA APPOINTMENT for Attorney Mr. Uriel Alex Guajardo, Esq. for Ms. Maria Tomasa Alvarez Moreno. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 2 DATE OF APPOINTMENT: 03/31/2026 [26-40167] (CMC) [Entered: 04/02/2026 03:37 PM] |
| Filing 7 CJA APPOINTMENT for Attorney Mr. Rene Orlando Garza for Ms. Ma Isabel Reyes Mendez. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 4 DATE OF APPOINTMENT: 03/31/2026 [26-40167] (CMC) [Entered: 04/02/2026 03:35 PM] |
| Filing 6 CJA APPOINTMENT for Attorney Ms. Jessica Yannette De Luna for Mr. Eduardo Emmanuel Rodriguez Balderas. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 5 DATE OF APPOINTMENT: 03/31/2026 [26-40167] (CMC) [Entered: 04/02/2026 03:34 PM] |
| Filing 5 CJA APPOINTMENT for Attorney Mr. Arturo Reymundo Cantu for Ms. Amada Elizalde Romero. 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: STX ORIGINATING CASE NUMBER: V:ChristyCombel_2640167_10811966_InfoSheetforCJACounsel_447.cef DEFENDANT NUMBER: 3 DATE OF APPOINTMENT: 03/31/2026 [26-40167] (CMC) [Entered: 04/02/2026 03:33 PM] |
| Filing 4 CJA APPOINTMENT for Attorney Mr. Edelmiro Arredondo, III for Mr. Pedro Quintero Cardenas. 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: STX ORIGINATING CASE NUMBER: 7:25-CR-2307 DEFENDANT NUMBER: 1 DATE OF APPOINTMENT: 03/31/2026 [26-40167] (CMC) [Entered: 04/02/2026 03:31 PM] |
| Filing 1 NON-DIRECT CRIMINAL CASE docketed. NOA filed by Appellant USA [26-40167] (CMC) [Entered: 03/31/2026 09:54 AM] |
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