Case: 1:12-cr-00249-SS

As of: 09/08/2012 11:05 PM CDT

1 of 3
CLOSED

U.S. District Court [LIVE] Western District of Texas (Austin) CRIMINAL DOCKET FOR CASE #: 1:12cr00249SS1
Case title: USA v. Ochoa Magistrate judge case number: 1:12mj00163ML Date Filed: 06/20/2012 Date Terminated: 08/30/2012 Assigned to: Judge Sam Sparks Defendant (1) Higinio O. Ochoa, III TERMINATED: 08/30/2012 also known as "w0rmer" TERMINATED: 08/30/2012 also known as "@Anonw0rmer" TERMINATED: 08/30/2012 also known as "@higochoa" TERMINATED: 08/30/2012 represented by Jose I. GonzalezFalla Federal Public Defender Lavaca Plaza 504 Lavaca St., Ste 960 Austin, TX 78701 (512)9165025 Fax: (512)9165035 Email: jose_gonzalezfalla@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Disposition Imprisonment 27 months; Supervised Release 3 years; Special Assessment fee $100; Restitution $14,062.17; No Fine

Pending Counts 18:1030A.F &(c)(4)(A)(i)(I) Accessing a Protected Computer Without Authorization (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints 18:1030A.F Unauthorized Access to a Protected Computer

Disposition

Disposition

Plaintiff USA represented by Matthew B. Devlin Assistant United States Attorney 816 Congress Avenue Suite 1000 Austin, TX 78701 (512) 9165858

Case: 1:12-cr-00249-SS

As of: 09/08/2012 11:05 PM CDT

2 of 3

Fax: (512) 3701292 Email: matt.devlin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 03/15/2012 03/15/2012 03/15/2012 03/16/2012 03/21/2012 03/26/2012 03/27/2012 # Docket Text 1 COMPLAINT Signed by Judge Dennis G. Green as to Higinio O. Ochoa, III (1). (af) [1:12mj00163ML] (Entered: 03/16/2012) 2 Arrest Warrant Issued by Judge Dennis G. Green as to Higinio O. Ochoa, III. (af) [1:12mj00163ML] (Entered: 03/16/2012) 3 MOTION to Seal Case by USA as to Higinio O. Ochoa, III. (af) [1:12mj00163ML] (Entered: 03/16/2012) 4 ORDER GRANTING 3 Motion to Seal Case as to Higinio O. Ochoa III (1). Signed by Judge Dennis G. Green. (af) [1:12mj00163ML] (Entered: 03/16/2012) Arrest of Higinio O. Ochoa, III in Southern District of Texas, Houston Division. (af) [1:12mj00163ML] (Entered: 03/26/2012) 5 Rule 5(c)(3) Documents Received as to Higinio O. Ochoa, III (Attachments: # 1 addtl docs from pacer)(jg3, ) [1:12mj00163ML] (Entered: 03/26/2012) 6 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Jose I. GonzalezFalla for Higinio O. Ochoa, III appointed.. Signed by Judge Dennis G. Green. (jg3, ) [1:12mj00163ML] (Entered: 03/27/2012) 7 ORDER regading CJA23 financial affidavit as to Higinio O. Ochoa, III. Signed by Judge Dennis G. Green. (jg3, ) [1:12mj00163ML] (Entered: 03/27/2012) 8 NOTICE OF HEARING as to Higinio O. Ochoa, III : Preliminary Hearing set for 4/10/2012 10:30 AM before Judge John W. Primomo. (jg3, ) [1:12mj00163ML] (Entered: 03/27/2012) Case as to Higinio O. Ochoa, III Reassigned to Judge Mark Lane. Judge Dennis G. Green no longer assigned for Higinio O. Ochoa, III, pursuant to Administrative Order dated 3/30/12. (af) [1:12mj00163ML] (Entered: 04/06/2012) 9 Petition for Action on Conditions of Pretrial Release as to Higinio O. Ochoa, III... singed by US Magstrate Judge Mark Lane. (jg3, ) Modified on 4/10/2012 (jg3, ). [1:12mj00163ML] (Entered: 04/10/2012) 10 Minute Entry for proceedings held before Judge Mark Lane:Bond Review Hearing as to Higinio O. Ochoa, III held on 4/10/2012 (Minute entry documents are not available electronically.) (Court Reporter ERO.) (jg3, ) [1:12mj00163ML] (Entered: 04/10/2012) 11 EXHIBIT LIST by USA as to Higinio O. Ochoa, III (jg3, ) [1:12mj00163ML] (Entered: 04/10/2012) 12 WAIVER of Preliminary Hearing by Higinio O. Ochoa, III (jg3, ) [1:12mj00163ML] (Entered: 04/10/2012) 13 AMENDED ORDER Setting Conditions of Release.. Signed by Judge Mark Lane. (jg3, )[1:12mj00163ML] (Additional attachment(s) added on 8/29/2012: # 1 SEALED Unredacted Amended Order) (jk, ). (Entered: 04/10/2012) 14 MOTION to Waive Speedy Trial Pending Indictment by Higinio O. Ochoa, III. (GonzalezFalla, Jose) [1:12mj00163ML] (Entered: 04/13/2012) 15 ORDER GRANTING 14 Motion to Waive speedy trial rights pending indictment as to Higinio O. Ochoa III (1). Signed by Judge Mark Lane. (jg3, ) [1:12mj00163ML] (Entered: 04/16/2012) 16 NOTICE OF HEARING as to Higinio O. Ochoa, III Status Conference set 6/18/2012 at 02:30 PM before Judge Mark Lane. (td) [1:12mj00163ML] (Entered: 06/05/2012)

03/27/2012 03/27/2012

03/30/2012

04/09/2012

04/10/2012

04/10/2012 04/10/2012 04/10/2012

04/13/2012 04/16/2012

06/05/2012

Case: 1:12-cr-00249-SS
06/15/2012 06/20/2012 06/20/2012 06/21/2012

As of: 09/08/2012 11:05 PM CDT

3 of 3

17 ORDER CANCELLING STATUS CONFERENCE as to Higinio O. Ochoa, III. Signed by Judge Mark Lane. (af) [1:12mj00163ML] (Entered: 06/15/2012) 18 INFORMATION as to Higinio O. Ochoa, III (1) count(s) 1. (Attachments: # 1 PDS) (jk, ) (Entered: 06/21/2012) 19 SEALED DOCUMENT filed (jk, ) Modified on 6/26/2012 to seal document per Chambers. (jk, ). (Entered: 06/21/2012) 20 ORDER as to Higinio O. Ochoa, III, (Arraignment and Plea set for 6/25/2012 02:30 PM before Judge Mark Lane.). Signed by Judge Mark Lane. (jk, ) (Entered: 06/21/2012) 21 Consent to administration of guilty plea and Rule 11 Allocution by a United States Magistrate Judge by Higinio O. Ochoa, III. (jk, ) (Entered: 06/26/2012) 22 Order of Referral to U.S. Magistrate on felony guilty plea as to Higinio O. Ochoa, III. Signed by Judge Sam Sparks. (jk, ) (Entered: 06/26/2012) 23 Minute Entry for proceedings held before Judge Mark Lane:Arraignment as to Higinio O. Ochoa III (1) Count 1. Plea of guilty entered on 6/25/2012, Referred to Probation for PreSentence Report as to Higinio O. Ochoa, III (Minute entry documents are not available electronically.) (Court Reporter FTR Gold ERO.) (jk, ) (Entered: 06/26/2012) 24 WAIVER OF INDICTMENT by Higinio O. Ochoa, III. (jk, ) (Entered: 06/26/2012) 25 FINDINGS OF FACT AND RECOMMENDATION on felony guilty plea before the United States Magistrate Judge as to Higinio O. Ochoa, III. Signed by Judge Mark Lane. (jk, ) (Entered: 06/26/2012) 26 ORDER as to Higinio O. Ochoa, III, (Sentencing set for 8/24/2012 09:00 AM before Judge Sam Sparks.). Signed by Judge Sam Sparks. (jk, ) (Entered: 07/09/2012) 27 ORDER accepting 25 Findings of Fact on Plea as to Higinio O. Ochoa, III. Guilty plea accepted. Signed by Judge Sam Sparks. (jk, ) (Entered: 08/24/2012) 28 Minute Entry for proceedings held before Judge Sam Sparks: Sentencing held on 8/24/2012 for Higinio O. Ochoa, III (1), Count(s) 1, Imprisonment 27 months; Supervised Release 3 years; Special Assessment fee $100; Restitution $14,062.17; No Fine. (Minute entry documents are not available electronically.) (Court Reporter Lily Reznik.) (jk, ) (Entered: 08/27/2012) SEALED PRESENTENCE INVESTIGATION REPORT placed under seal as to Higinio O. Ochoa, III. (jk, ) (Entered: 08/27/2012) 29 Right to Appeal Letter as to Higinio O. Ochoa, III. (jk, ) (Entered: 08/27/2012) 30 JUDGMENT AND COMMITMENT as to Higinio O. Ochoa, III. Signed by Judge Sam Sparks. (dm, ) (Entered: 08/30/2012) 31 Sealed Statement of Reasons as to Higinio O. Ochoa, III (SOR documents are not available electronically.) (dm, ) (Entered: 08/30/2012)

06/25/2012 06/25/2012 06/25/2012

06/25/2012 06/26/2012

07/09/2012

08/24/2012 08/24/2012

08/24/2012 08/24/2012 08/30/2012 08/30/2012