Caballero v. USA
Petitioner: David Caballero
Respondent: USA
Case Number: 3:2022cv00389
Filed: February 17, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Referring Judge: Irma Carrillo Ramirez
Nature of Suit: Prisoner Pet: Motions to Vacate Sentence
Cause of Action: 28 U.S.C. ยง 2255
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2022 Filing 7 Notice of Substitution of Counsel by AUSA. Ryan Patrick Niedermair-DOJ added as AUSA. (Niedermair-DOJ, Ryan)
February 18, 2022 Opinion or Order Filing 6 Order to Show Cause, Notice, and Instructions to Parties. The clerk has served this order and will regenerate notice of the motion and supporting documents to the designated Assistant US Attorney. Leigha A Simonton-DOJ for USA added. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/18/2022) (axm) Modified text on 2/18/2022 (axm).
February 18, 2022 Opinion or Order Filing 3 ELECTRONIC ORDER granting #4 "Defendant's Motion for Leave to File A Document Under Seal". The movant may file Exhibits 7 and 8A under seal. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/18/2022) (Magistrate Judge Irma Carrillo Ramirez)
February 17, 2022 Filing 5 Brief/Memorandum in Support filed by David Caballero re #1 Motion to Vacate under 28 U.S.C. 2255. (axm)
February 17, 2022 Filing 4 MOTION for Leave to File Under Seal filed by David Caballero (see document #1 -3 for image). (mjr) (axm).
February 17, 2022 Filing 2 (Document Restricted) ADDITIONAL ATTACHMENTS (Sealed Exhibit 7 and Exhibit 8A) to #5 Brief/Memorandum in Support to Motion to Vacate under 28 U.S.C. 2255 by Petitioner David Caballero. (Attachments: #1 Exhibit 8A Part 1, #2 Exhibit 8A Part 2) (Burns, Robert) Modified security per motion for leave on 2/17/2022 (mjr). Modified text and linkage on 2/18/2022 (axm).
February 17, 2022 Filing 1 MOTION to Vacate under 28 U.S.C. 2255 (Criminal Case Number 3:18-CR-323-N) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Memorandum in Support - Exhbits 1-6, #2 (Document Restricted) Exhibits 7-8, #3 Motion for Leave to Filer Under Seal) (Burns, Robert) (Attachments 1 and 2 replaced on to extract and restrict access to Exhibits 7-8 2/17/2022) (mjr).
February 17, 2022 New Case Notes: A filing fee is not due for this case. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Motion(s) referred to Magistrate Judge Irma Carrillo Ramirez. (mjr)

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Petitioner: David Caballero
Represented By: Robert M Burns
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Respondent: USA
Represented By: Ryan Patrick Niedermair-DOJ
Represented By: Leigha A Simonton-DOJ
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