United States of America v. Martinez
Plaintiff: United States of America
Defendant: Luis Alberto Martinez, Luis Alberto Martinez-Sanchez and Luis Alberto Sanchez Martinez
Case Number: 7:2019cv00345
Filed: October 2, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Randy Crane
Nature of Suit: Other Immigration Actions
Cause of Action: 08 U.S.C. ยง 145
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2019 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Luis Alberto Martinez, filed.(Garcia, Carlos)
November 22, 2019 Filing 9 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by United States of America, filed.(Chung, Daniel)
October 9, 2019 Opinion or Order Filing 8 ORDER granting #7 Motion for Daniel P. Chung to Appear Pro Hac Vice (Signed by Judge Randy Crane) Parties notified. (NelidaLosoya, 7)
October 7, 2019 Filing 7 MOTION for Daniel P. Chung to Appear Pro Hac Vice by United States of America, filed. Motion Docket Date 10/28/2019. (Guerra, David)
October 4, 2019 Filing 6 WAIVER OF SERVICE Returned Executed as to Luis Alberto Martinez served on 10/2/2019, answer due 12/2/2019, filed.(Guerra, David)
October 3, 2019 Filing 5 MOTION for Daniel P. Chung to Appear Pro Hac Vice by United States of America, filed. Motion Docket Date 10/24/2019. (Guerra, David)
October 3, 2019 Filing 4 NOTICE of Appearance by Carlos Moctezuma Garcia on behalf of Luis Alberto Martinez, filed. (Garcia, Carlos)
October 2, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/4/2019 at 09:00 AM before Judge Randy Crane( by Judge Randy Crane) Parties notified.(AdrianDeLaRosa, 7)
October 2, 2019 Filing 2 Additional EXHIBITS re: #1 Complaint, by United States of America, filed.(Guerra, David)
October 2, 2019 Filing 1 COMPLAINT against Luis Alberto Martinez filed by United States of America. (Attachments: #1 Exhibit A - Affidavit of Good Cause, #2 Exhibit B - Indictment, #3 Exhibit C - Waiver of Rights to Consent to Stipulate, #4 Exhibit D - Order of Deferred Adjudication, #5 Exhibit E - N-400 Naturalization Application, #6 Exhibit F - N-445 Notice of Oath Ceremony, #7 Exhibit G - Certificate of Naturalization)(Guerra, David)

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Defendant: Luis Alberto Martinez
Represented By: Carlos Moctezuma Garcia
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Defendant: Luis Alberto Martinez-Sanchez
Represented By: Carlos Moctezuma Garcia
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Defendant: Luis Alberto Sanchez Martinez
Represented By: Carlos Moctezuma Garcia
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Plaintiff: United States of America
Represented By: David Louis Guerra
Represented By: Daniel P. Chung
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