U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00174-2
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [Order on Motion for Early Termination of Probation or Supervised Release]
June, 2020
  • June 02, 2020: [Order on Motion to Modify Conditions of Release]
  • June 01, 2020: [Modify Conditions of Release]
May, 2020
  • May 01, 2020: [Order on Motion for Miscellaneous Relief]
  • May 01, 2020: [Miscellaneous Relief]
April, 2020
  • April 30, 2020: [Unredacted Judge's Signature]
  • April 30, 2020: [Order]
  • April 30, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • April 21, 2020: [Motion Hearing]
  • April 21, 2020: [Notice (Other)]
  • April 16, 2020: [Memorandum in Support of Motion]
  • April 16, 2020: [Reduce Sentence - First Step Act]
  • April 02, 2020: [Attorney Appearance - Defendant]
November, 2018
  • November 08, 2018: [Clerk's Disbursement of Funds]
October, 2018
  • October 24, 2018: [Order]
June, 2018
  • June 25, 2018: [Order on Motion for Exoneration of Bond]
  • June 18, 2018: [Exoneration of Bond]
March, 2018
  • March 12, 2018: [Continue ]
  • March 06, 2018: [Statement of Reasons]
  • March 02, 2018: [Unredacted Judge's Signature]
  • March 02, 2018: [Judgment]
  • March 01, 2018: [Dismissal of Counts]
  • March 01, 2018: [Order on Motion for Miscellaneous Relief]
  • March 01, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 01, 2018: [Order on Motion to Dismiss]
  • March 01, 2018: [Motion Hearing]
  • March 01, 2018: [Sentencing]
  • March 01, 2018: [Order]
  • March 01, 2018: [Order on Motion for Forfeiture of Property ]
February, 2018
  • February 28, 2018: [Dismiss ]
  • February 28, 2018: [Miscellaneous Relief]
  • February 28, 2018: [Acceptance of Responsibility]
  • February 26, 2018: [Order for Forfeiture of Property]
  • February 23, 2018: [Sentencing Memorandum ]
  • February 22, 2018: [Forfeiture of Property ]
  • February 09, 2018: [Sealed Sentencing Recommendation]
  • February 09, 2018: [Presentence Investigation Report]
January, 2018
  • January 27, 2018: [Modify Conditions of Release]
  • January 25, 2018: [Unredacted Judge's Signature]
  • January 25, 2018: [Judgment]
  • January 25, 2018: [Dismissal of Counts]
  • January 25, 2018: [Order on Motion to Dismiss]
  • January 25, 2018: [Order on Motion for Miscellaneous Relief]
  • January 25, 2018: [Order on Motion for Acceptance of Responsibility]
  • January 25, 2018: [Sentencing]
  • January 25, 2018: [Motion Hearing]
  • January 25, 2018: [Statement of Reasons]
  • January 24, 2018: [Dismiss ]
  • January 24, 2018: [Acceptance of Responsibility]
  • January 16, 2018: [Presentence Investigation Report]
  • January 16, 2018: [Sentencing Memorandum ]
  • January 11, 2018: [Sentencing Memorandum ]
November, 2017
  • November 03, 2017: [Continue ]
  • November 02, 2017: [Presentence Investigation Report]
  • November 02, 2017: [Sealed Sentencing Recommendation]
October, 2017
  • October 13, 2017: [Continue ]
  • October 10, 2017: [Presentence Investigation Report]
  • October 06, 2017: [Transcript]
  • October 04, 2017: [Order]
  • October 03, 2017: [Order for PSI and Report]
  • October 03, 2017: [Plea Agreement]
  • October 03, 2017: [Findings and Recommendations]
  • October 03, 2017: [Order on Motion for Release from Custody ]
  • October 03, 2017: [Change of Plea Hearing]
  • October 03, 2017: [Motion Hearing]
  • October 03, 2017: [Bond Hearing]
  • October 03, 2017: [Order on Motion to Modify Conditions of Release]
  • October 03, 2017: [~Util - Plea Entered]
  • October 03, 2017: [Consent Form]
  • October 03, 2017: [Release from Custody ]
September, 2017
  • September 26, 2017: [Unredacted Judge's Signature]
  • September 26, 2017: [Amended Judgment]
  • September 22, 2017: [Order Referring Plea]
  • September 13, 2017: [Modify Conditions of Release]
  • September 06, 2017: [Statement of Reasons]
  • September 01, 2017: [Unredacted Judge's Signature]
  • September 01, 2017: [Judgment]
  • September 01, 2017: [Dismissal of Counts]
  • September 01, 2017: [Order on Motion for Miscellaneous Relief]
  • September 01, 2017: [Order on Motion to Dismiss]
  • September 01, 2017: [Order on Motion for Acceptance of Responsibility]
  • September 01, 2017: [Sentencing]
  • September 01, 2017: [Motion Hearing]
August, 2017
  • August 29, 2017: [Dismiss ]
  • August 29, 2017: [Order on Motion for Miscellaneous Relief]
  • August 29, 2017: [Acceptance of Responsibility]
  • August 26, 2017: [Sentencing Memorandum ]
  • August 18, 2017: [Motion Hearing]
  • August 18, 2017: [Order on Motion to Continue ]
  • August 18, 2017: [Status Conference]
  • August 16, 2017: [Sentencing Memorandum ]
  • August 01, 2017: [Order on Motion to Modify Conditions of Release]
July, 2017
  • July 31, 2017: [Modify Conditions of Release]
  • July 20, 2017: [Continue ]
  • July 20, 2017: [Miscellaneous Relief]
  • July 20, 2017: [Bond]
  • July 20, 2017: [Surety Information Sheet]
  • July 20, 2017: [Order Setting Conditions of Release]
  • July 20, 2017: [Bail Information Sheet]
  • July 20, 2017: [Presentence Investigation Report]
  • July 19, 2017: [Presentence Investigation Report]
  • July 19, 2017: [Sealed Sentencing Recommendation]
  • July 14, 2017: [Waiver of Speedy Trial]
  • July 14, 2017: [Order on Motion to Continue ]
  • July 14, 2017: [Order on Motion to Suppress]
  • July 14, 2017: [Motion Hearing]
  • July 13, 2017: [Scheduling Order]
  • July 10, 2017: [Sentencing Scheduling Order]
  • July 07, 2017: [Bond]
  • July 06, 2017: [Bond Hearing]
  • July 06, 2017: [Order on Motion for Reconsideration]
  • July 06, 2017: [Motion Hearing]
June, 2017
  • June 28, 2017: [Memorandum in Opposition to Motion]
  • June 23, 2017: [Presentence Investigation Report]
  • June 21, 2017: [Continue ]
  • June 12, 2017: [Reply/Response Misc]
  • June 07, 2017: [Suppress]
  • June 05, 2017: [Motion Hearing]
  • June 02, 2017: [Plea Agreement]
  • June 02, 2017: [Order on Motion for Miscellaneous Relief]
  • June 02, 2017: [~Util - Plea Entered]
  • June 02, 2017: [Change of Plea Hearing]
  • June 02, 2017: [Motion Hearing]
  • June 02, 2017: [Miscellaneous Relief]
May, 2017
  • May 24, 2017: [Detention Hearing]
  • May 24, 2017: [Motion Hearing]
  • May 20, 2017: [Modify Conditions of Release]
  • May 16, 2017: [Order for PSI and Report]
  • May 16, 2017: [Plea Agreement]
  • May 16, 2017: [Change of Plea Hearing]
  • May 16, 2017: [~Util - Plea Entered]
  • May 16, 2017: [Order on Motion for Miscellaneous Relief]
  • May 16, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 16, 2017: [Motion Hearing]
  • May 16, 2017: [Miscellaneous Relief]
  • May 15, 2017: [Order on Motion to Modify Conditions of Release]
  • May 11, 2017: [Modify Conditions of Release]
  • May 08, 2017: [Waiver of Speedy Trial]
April, 2017
  • April 29, 2017: [Waiver of Speedy Trial]
  • April 28, 2017: [Waiver of Speedy Trial]
  • April 27, 2017: [Reconsideration]
  • April 21, 2017: [Order]
  • April 21, 2017: [Order on Motion to Continue ]
  • April 12, 2017: [Continue ]
March, 2017
  • March 28, 2017: [Transcript]
  • March 09, 2017: [Order]
February, 2017
  • February 24, 2017: [Terminate Deadlines and Hearings]
  • February 24, 2017: [Waiver of Speedy Trial]
  • February 24, 2017: [Status Conference]
  • February 24, 2017: [Motion Hearing]
  • February 24, 2017: [Order on Motion to Continue ]
  • February 10, 2017: [Order Setting Conditions of Release]
  • February 10, 2017: [Bond Hearing]
  • February 10, 2017: [Order on Motion to Modify Conditions of Release]
  • February 10, 2017: [Motion Hearing]
January, 2017
  • January 24, 2017: [Modify Conditions of Release]
December, 2016
  • December 28, 2016: [Surety Information Sheet]
  • December 28, 2016: [Bond]
  • December 21, 2016: [Bond]
  • December 21, 2016: [Bail Information Sheet]
  • December 21, 2016: [Surety Information Sheet]
  • December 21, 2016: [Order Setting Conditions of Release]
  • December 19, 2016: [Order on Motion for Release from Custody ]
  • December 19, 2016: [~Util - Bond Set/Reset]
  • December 19, 2016: [Bond Hearing]
  • December 19, 2016: [Motion Hearing]
  • December 02, 2016: [Waiver of Speedy Trial]
  • December 02, 2016: [Order Referring Case to Magistrate Judge]
November, 2016
  • November 29, 2016: [Release from Custody ]
  • November 27, 2016: [Waiver of Speedy Trial]
  • November 21, 2016: [Waiver of Speedy Trial]
  • November 17, 2016: [Order on Motion to Continue ]
  • November 16, 2016: [Status Conference]
  • November 15, 2016: [Scheduling Order]
  • November 15, 2016: [Order]
  • November 15, 2016: [Order on Motion to Continue ]
  • November 14, 2016: [Continue ]
October, 2016
  • October 27, 2016: [Surety Information Sheet]
  • October 27, 2016: [Bond]
  • October 13, 2016: [Order of Detention]
  • October 13, 2016: [Bond Hearing]
  • October 13, 2016: [Order on Motion for Pretrial Detention]
  • October 13, 2016: [Motion Hearing]
  • October 07, 2016: [Order Setting Conditions of Release]
  • October 07, 2016: [Bail Information Sheet]
  • October 07, 2016: [Arraignment]
  • October 07, 2016: [Bond Hearing]
  • October 07, 2016: [Order on Motion for Bond ]
  • October 07, 2016: [Motion Hearing]
  • October 07, 2016: [~Util - Plea Entered]
  • October 07, 2016: [~Util - Bond Set/Reset]
  • October 03, 2016: [Order on Motion for Pretrial Detention]
  • October 03, 2016: [Motion Hearing]
  • October 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [~Util - Plea Entered]
September, 2016
  • September 28, 2016: [Order Referring Case to Magistrate Judge]
  • September 28, 2016: [Order on Motion to Continue ]
  • September 26, 2016: [Continue ]
  • September 26, 2016: [Calendar Entry]
  • September 23, 2016: [Terminate Deadlines and Hearings]
  • September 22, 2016: [Electronic Filing Order]
  • September 22, 2016: [Indictment]
  • September 21, 2016: [Order on Motion to Continue ]
  • September 21, 2016: [Calendar Entry]
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