Docket Entries and Proceedings Overview

The case of United States v. Roman Gabriel Luna, registered under the number 1:19-cr-00217 in the Western District of Texas, highlights significant legal procedures related to supervised release. The initial transfer of jurisdiction occurred on September 26, 2019, marking the beginning of a sequence of judicial actions aimed at addressing concerns related to Luna’s compliance with his supervised release.

Key Dates and Actions

  • September 26, 2019: The court initiated the transfer of jurisdiction concerning Roman Gabriel Luna, as indicated by the corresponding docket entry.
  • The same day, a probation form was filed to begin the process of revoking his supervised release, which included a warrant issued by Judge Fred Biery.
  • September 27, 2019: Subsequent to the issuance of the warrant, Luna was arrested, as recorded in the docket.

Initial Court Appearances

  • October 1, 2019: Various procedural actions took place concerning Luna, including:
    • A minute entry for his initial appearance regarding the revocation proceedings.
    • The submission of a sealed financial affidavit that reflected Luna’s financial status, which was examined by the court.
    • An order appointing an attorney, Jana K. McCown, to represent him during these proceedings.
    • A judicial order regarding his financial condition and an order of detention, indicating the government’s petition for supervision.

Hearing Notices

  • Also on October 1, 2019, the court scheduled a preliminary revocation hearing and acknowledged the appearance of attorney Matt Harding for the government.

Waiver and Subsequent Hearings

  • Following the notices on October 1, Luna waived his right to the preliminary revocation hearing, allowing the cases to move forward.

Subsequent Filings

  • June 2020: The case moved towards its resolution with several filings, including the initial disclosure of the Presentence Report (PSR) and a sealed report.

  • June 11, 2020: Luna expressed a willingness to proceed with hearings via video conferencing, demonstrating adaptability in light of ongoing circumstances.

  • June 12, 2020: The culmination of this legal process was reached with the final supervised release revocation hearing and the issuance of a judgment/order relating to probation.

The documented entries illustrate a detailed procedural framework that the court followed to address the matters concerning Roman Gabriel Luna, encompassing the challenge of ensuring adherence to supervised release regulations.