U.S. District Court [LIVE]
Western District of Texas (Waco)
CRIMINAL DOCKET FOR CASE #: 6:20-cr-00097-ADA-1
Case title: USA v. Aguilar
Magistrate judge case number: 6:20-mj-00141-JCM
Date Filed: 07/14/2020
Assigned to: Judge Alan D Albright
Defendant (1)
Cecily Ann Aguilar
Pending Counts
18:1512C.F TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT -- Conspiracy to Tamper with Documents or Proceedings
(1)
18:1512C.F TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT -- Tampering with Documents or Proceedings
(2-3)
Highest Offense Level (Opening)
Felony
Terminated Counts
None
Highest Offense Level (Terminated)
None
Complaints
did unlawfully and willfully combine, conspire, confederate and agree together and with others to corruptly alter, destroy, mutilate, and conceal an object, or attempt to do so, with the intent to impair its integrity and availability for use in an official proceeding, in violation of Title 18, United States Code, Sections 1512(c)(1) and (k).
Date Filed#Docket Text
07/02/2020
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1 COMPLAINT Signed by Judge Jeffrey C. Manske as to Cecily Ann Aguilar (1). (am) [6:20-mj-00141-JCM] (Entered: 07/02/2020)
07/02/2020
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3 Application for Writ of Habeas Corpus ad Prosequendum as to Cecily Ann Aguilar (am) [6:20-mj-00141-JCM] (Entered: 07/02/2020)
07/02/2020
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4 ORDER FOR ISSUANCE OF Writ of Habeas Corpus ad Prosequendum as to Cecily Ann Aguilar. Signed by Judge Jeffrey C. Manske. (am) [6:20-mj-00141-JCM] (Entered: 07/02/2020)
07/02/2020
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5 Writ of Habeas Corpus ad Prosequendum Issued as to Cecily Ann Aguilar for 6th day of July, 2020, at 11:00 a.m.. (am) [6:20-mj-00141-JCM] (Entered: 07/02/2020)
07/06/2020
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6 Waiver of rights and consent to proceed by Video Conference by Cecily Ann Aguilar (am) [6:20-mj-00141-JCM] (Entered: 07/06/2020)
07/06/2020
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7 Minute Entry for proceedings held before Judge Jeffrey C. Manske:Initial Appearance as to Cecily Ann Aguilar held on 7/6/2020 (Minute entry documents are not available electronically.) (Court Reporter LILY REZNIK VIA ZOOM.) (am) [6:20-mj-00141-JCM] (Entered: 07/06/2020)
07/06/2020
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8 CJA 23 Financial Affidavit by Cecily Ann Aguilar (SEALED pursuant to E-Government Act of 2002). (am) [6:20-mj-00141-JCM] (Entered: 07/06/2020)
07/06/2020
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9 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Cecily Ann Aguilar. Signed by Judge Jeffrey C. Manske. (am) [6:20-mj-00141-JCM] (Entered: 07/06/2020)
07/06/2020
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10 ORDER SETTING PRELIMINARY / DETENTION HEARING as to Cecily Ann Aguilar, Preliminary Hearing Manske and Detention Hearing set for 7/14/2020 09:30 AM before Judge Jeffrey C. Manske. Signed by Judge Jeffrey C. Manske. (am) [6:20-mj-00141-JCM] (Entered: 07/06/2020)
07/06/2020
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11 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to Cecily Ann Aguilar. Signed by Judge Jeffrey C. Manske. (am) [6:20-mj-00141-JCM] (Entered: 07/06/2020)
07/07/2020
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12 NOTICE OF ATTORNEY APPEARANCE: Lewis Berray Gainor appearing for Cecily Ann Aguilar (Gainor, Lewis) [6:20-mj-00141-JCM] (Entered: 07/07/2020)
07/07/2020
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13 TRANSCRIPT REQUEST by Cecily Ann Aguilar for proceedings held on 7/06/2020 before Judge Jeffrey C. Manske. Proceedings Transcribed: Initial Appearance. Court Reporter: Lily Reznik. (Gainor, Lewis) (Main Document 13 replaced on 7/7/2020) (am). [6:20-mj-00141-JCM] (Entered: 07/07/2020)
07/09/2020
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14 NOTICE
Assertion of Fifth and Sixth Amendent Rights by Cecily Ann Aguilar. (Gainor, Lewis) Modified on 7/9/2020 (lad). [6:20-mj-00141-JCM] (Entered: 07/09/2020)
07/10/2020
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15 ORDER RESETTING PRELIMINARY / DETENTION HEARING as to Cecily Ann Aguilar, Detention Hearing and Preliminary Hearing set for 7/14/2020 01:30 PM before Judge Jeffrey C. Manske. Signed by Judge Jeffrey C. Manske. (am) Modified on 7/14/2020 (am). [6:20-mj-00141-JCM] (Entered: 07/10/2020)
07/13/2020
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16 TRANSCRIPT filed of Proceedings as to Cecily Ann Aguilar held on July 6, 2020 Proceedings Transcribed: Videoconference Initial Appearance. Court Reporter/Transcriber Lily I. Reznik, Telephone number 512-391-8792. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/3/2020, Redacted Transcript Deadline set for 8/13/2020, Release of Transcript Restriction set for 10/12/2020, (lr) [6:20-mj-00141-JCM] (Entered: 07/13/2020)07/14/2020 Reset Hearings as to Cecily Ann Aguilar: Detention Hearing and Preliminary Hearing set for 7/14/2020 01:30 PM before Judge Jeffrey C. Manske (am) [6:20-mj-00141-JCM] (Entered: 07/14/2020)
07/14/2020
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17 INDICTMENT(Redacted Version) filed. Unredacted document sealed pursuant to E-Government Act of 2002 as to Cecily Ann Aguilar (1) count(s) 1, 2-3. (mc5) (Entered: 07/14/2020)
07/14/2020
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19 Personal Data Sheet (SEALED) as to Cecily Ann Aguilar (mc5) (Entered: 07/14/2020)
07/14/2020
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20 Minute Entry for proceedings held before Judge Jeffrey C. Manske: Arraignment as to Cecily Ann Aguilar (1) Plea of not guilty entered as to Counts 1,2-3 on 7/14/2020. Detention hearing held. Evidence presented by Government, Argument presented by Govt. / Deft. Court finds that Deft should be detained pending trial and will enter an order of detention pending trial. Defendant(s) remanded to the custody of the U.S. Marshal. (Minute entry documents are not available electronically.) (Court Reporter Kristie Davis.) (lad) (Entered: 07/14/2020)
07/14/2020
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21 ORDER OF DETENTION as to Cecily Ann Aguilar. Signed by Judge Jeffrey C. Manske. (am) (Entered: 07/14/2020)
07/15/2020
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22 Arrest Warrant Returned Executed on 7/2/2020 as to Cecily Ann Aguilar. (lad) (Entered: 07/15/2020)
07/27/2020
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23 MOTION
FOR ORDER PROHIBITING PREJUDICIAL EXTRAJUDICIAL STATEMENTS by Cecily Ann Aguilar. (Attachments: #
1 Sealed Document Exhibit 1)(Gainor, Lewis) (Entered: 07/27/2020)
08/03/2020 Text Order MOOTING
#24 Motion as to Cecily Ann Aguilar (1) Entered by Judge Jeffrey C. Manske. The Clerk of the Court has conferred with counsel about the procedure for filing documents under seal. As such, the instant Motion is now moot. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhg) (Entered: 08/03/2020)
08/07/2020
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25 MOTION for Extension of Time to File Response/Reply as to
23 MOTION
FOR ORDER PROHIBITING PREJUDICIAL EXTRAJUDICIAL STATEMENTS by USA as to Cecily Ann Aguilar. (Frazier, Mark) (Entered: 08/07/2020)
08/07/2020 Text Order GRANTING
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25 Motion for Extension of Time to File Response/Reply as to Cecily Ann Aguilar (1) Entered by Judge Jeffrey C. Manske. The government's deadline to respond is extended to August 11, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhg) (Entered: 08/07/2020)
08/11/2020
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26 MOTION for Extension of Time to File Response/Reply as to
23 MOTION
FOR ORDER PROHIBITING PREJUDICIAL EXTRAJUDICIAL STATEMENTS by USA as to Cecily Ann Aguilar. (Frazier, Mark) (Entered: 08/11/2020)
08/12/2020 Text Order GRANTING
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26 Motion for Extension of Time to File Response/Reply as to Cecily Ann Aguilar (1) Entered by Judge Jeffrey C. Manske. The government is granted until August 14, 2020, to file its response. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhg) (Entered: 08/12/2020)
08/13/2020
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27 SCHEDULING ORDER as to Cecily Ann Aguilar: Motion Hearing (for any outstanding motions) set for 9/8/2020 09:00 AM before Judge Jeffrey C. Manske, Plea Agreement due by 9/14/2020, Rearraignment set for 9/22/2020 09:00 AM before Judge Jeffrey C. Manske UNLESS AN EARLIER DATE IS SCHEDULED WITH THE COURTROOM DEPUTY CLERK, Jury Selection set and Trial set for 9/28/2020 09:00 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (lad) (Main Document 27 replaced on 8/13/2020) (sm3). (Entered: 08/13/2020)
08/13/2020
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28 Order Concerning Courtroom Decorum and Trial Procedures as to Cecily Ann Aguilar. Signed by Judge Alan D Albright. (lad) (Entered: 08/13/2020)
08/13/2020
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29 RESPONSE TO MOTION by USA as to Cecily Ann Aguilar re
23 MOTION
FOR ORDER PROHIBITING PREJUDICIAL EXTRAJUDICIAL STATEMENTS filed by Defendant Cecily Ann Aguilar (Frazier, Mark) (Entered: 08/13/2020)
08/13/2020
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30 SEALED MOTION filed (Frazier, Mark) (Entered: 08/13/2020)
08/14/2020
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31 Sealed Order. Signed by Judge Alan D Albright. (am) (Entered: 08/14/2020)
08/17/2020
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32 ORDER DENYING
23 Motion for Order Prohibiting Prejudicial Extrajudicial Statements as to Cecily Ann Aguilar (1). Moving forward, the Court will monitor the conduct of the trial participants to safeguard these proceedings against any potential damage of negative pretrial publicity. Signed by Judge Jeffrey C. Manske. (lad) (Entered: 08/18/2020)
09/14/2020
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33 Unopposed MOTION to Continue by Cecily Ann Aguilar. (Gainor, Lewis) (Entered: 09/14/2020)
09/14/2020
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34 ORDER GRANTING
33 Motion to Continue as to Cecily Ann Aguilar (1). Rearraignment set for 11/10/2020 09:00 AM before Judge Jeffrey C. Manske. Jury Selection and Jury Trial set for 11/30/2020 09:00 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (am) (Entered: 09/14/2020)
11/06/2020
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35 Unopposed MOTION to Continue by Cecily Ann Aguilar. (Gainor, Lewis) (Entered: 11/06/2020)
11/09/2020
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36 ORDER GRANTING
35 Motion to Continue as to Cecily Ann Aguilar (1). Rearraignment set for 1/5/2021 09:00 AM before Judge Jeffrey C. Manske, Jury Selection and Trial set for 1/19/2021 09:00 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (lad) (Entered: 11/09/2020)
12/22/2020
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37 MOTION for Bill of Particulars by Cecily Ann Aguilar. (Gainor, Lewis) (Entered: 12/22/2020)
12/28/2020
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38 Unopposed MOTION to Continue by Cecily Ann Aguilar. (Gainor, Lewis) (Entered: 12/28/2020)
12/29/2020
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39 ORDER GRANTING
38 Motion to Continue as to Cecily Ann Aguilar (1). Plea Agreement due by 2/15/2021. Rearraignment set for 2/23/2021 09:00 AM before Judge Jeffrey C. Manske.
Jury Selection and Trial set for 3/8/2021 09:00AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (bw) (Entered: 12/29/2020)
01/06/2021
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40 NOTICE OF ATTORNEY APPEARANCE: Horatio R. Aldredge appearing for Cecily Ann Aguilar . Attorney Horatio R. Aldredge added to party Cecily Ann Aguilar(pty:dft) (Aldredge, Horatio) (Entered: 01/06/2021)
01/15/2021
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41 SEALED MOTION filed (Gainor, Lewis) (Entered: 01/15/2021)01/19/2021
42 Sealed Order. Signed by Judge Alan D Albright. (lad) (Entered: 01/19/2021)
01/19/2021
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43 ORDER GRANTING
37 Motion for Bill of Particulars as to Cecily Ann Aguilar (1). Signed by Judge Alan D Albright. (lad) (Entered: 01/19/2021)
02/08/2021
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44 Agreed MOTION for Designation as Complex Case and Tolling Speedy Trial Provisions by USA as to Cecily Ann Aguilar. (Frazier, Mark) (Entered: 02/08/2021)
02/08/2021
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45 MOTION for Reconsideration re
43 Order on Motion for Bill of Particulars by USA as to Cecily Ann Aguilar. (Frazier, Mark) (Entered: 02/08/2021)
02/08/2021
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46 ORDER GRANTING
44 Motion for Designation as Complex Case and Tolling Speedy Trial Provisions as to Cecily Ann Aguilar (1). Signed by Judge Alan D Albright. (am) (Entered: 02/08/2021)
02/10/2021
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47 SEALED MOTION filed (Gainor, Lewis) (Entered: 02/10/2021)
02/10/2021
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48 Sealed Order. Signed by Judge Alan D Albright. (bw) (Entered: 02/11/2021)