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: 3:18-cr-00180-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
September, 2022
  • September 13, 2022: [Statement of Reasons]
  • September 12, 2022: [Docket Annotation]
  • September 12, 2022: [Order Revoking Supervised Release]
August, 2022
  • August 10, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • August 08, 2022: [Sentencing Memorandum ]
  • August 05, 2022: [USM Return Executed]
  • August 02, 2022: [Sentencing Memorandum ]
July, 2022
  • July 12, 2022: [Initial Appearance - Revocation Proceedings]
  • July 12, 2022: [Preliminary Revocation Hearing]
June, 2022
  • June 13, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 13, 2022: [Writ of Habeas Corpus ad prosequendum]
May, 2022
  • May 24, 2022: [Violation Report]
  • May 24, 2022: [Sealed Violation Recommendation]
  • May 05, 2022: [Prob 12C Petition for Warrant / Summons]
June, 2021
  • June 01, 2021: [Transcript]
April, 2021
  • April 16, 2021: [Statement of Reasons]
  • April 15, 2021: [Judicial Evaluation Program Survey]
  • April 15, 2021: [Unredacted Judge's Signature]
  • April 15, 2021: [Judgment]
  • April 12, 2021: [Order on Motion for Miscellaneous Relief]
  • April 12, 2021: [Motion Hearing]
  • April 12, 2021: [Order on Motion for Acceptance of Responsibility]
  • April 12, 2021: [Sentencing]
  • April 12, 2021: [Bond Hearing]
  • April 12, 2021: [Miscellaneous Relief]
  • April 12, 2021: [Acceptance of Responsibility]
  • April 07, 2021: [Presentence Investigation Report]
  • April 06, 2021: [Notice Regarding Hearing Via Zoom]
  • April 05, 2021: [Sentencing Memorandum ]
March, 2021
  • March 29, 2021: [Sentencing Memorandum ]
February, 2021
  • February 08, 2021: [Continue ]
  • February 08, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Sealed Sentencing Recommendation]
  • February 05, 2021: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Order for PSI and Report]
  • November 30, 2020: [Order on Motion to Continue ]
  • November 30, 2020: [Order on Motion for Miscellaneous Relief]
  • November 30, 2020: [Continue ]
  • November 30, 2020: [Miscellaneous Relief]
  • November 12, 2020: [Presentence Investigation Report]
  • November 10, 2020: [Transcript]
October, 2020
  • October 13, 2020: [Attorney Appearance - USA]
  • October 05, 2020: [Electronic Filing Order]
  • October 05, 2020: [Calendar Entry]
  • October 05, 2020: [Order for PSI and Report]
  • October 05, 2020: [Plea Agreement]
  • October 05, 2020: [Waiver/Plea Hearing]
  • October 05, 2020: [Detention Hearing]
  • October 05, 2020: [Order on Motion for Bond ]
  • October 05, 2020: [~Util - Add and Terminate Attorneys]
  • October 05, 2020: [Motion Hearing]
  • October 05, 2020: [~Util - Plea Entered]
  • October 05, 2020: [Bond]
  • October 05, 2020: [Waiver of Indictment]
  • October 05, 2020: [Information - Felony]
July, 2020
  • July 21, 2020: [Judicial Evaluation Program Survey]
  • July 21, 2020: [Dismissal of Counts]
  • July 21, 2020: [Judgment]
  • July 21, 2020: [Order for Forfeiture of Property]
  • July 21, 2020: [Statement of Reasons]
  • July 20, 2020: [Presentence Investigation Report]
  • July 20, 2020: [Order on Motion to Dismiss]
  • July 20, 2020: [Motion Hearing]
  • July 20, 2020: [Sentencing]
  • July 20, 2020: [Dismiss ]
  • July 20, 2020: [Order on Motion for Forfeiture of Property ]
  • July 20, 2020: [Forfeiture of Property ]
  • July 17, 2020: [Sentencing Memorandum ]
  • July 14, 2020: [Sentencing Memorandum ]
  • July 07, 2020: [Sentencing Memorandum ]
May, 2020
  • May 28, 2020: [Continue ]
  • May 06, 2020: [Order on Motion for Release from Custody ]
  • May 06, 2020: [Motion Hearing]
  • May 05, 2020: [Release from Custody ]
April, 2020
  • April 29, 2020: [Memorandum in Opposition to Motion]
  • April 29, 2020: [Notice Regarding Hearing Via Zoom]
  • April 28, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 27, 2020: [Release from Custody ]
  • April 17, 2020: [Notice (Other)]
  • April 07, 2020: [Terminate Deadlines and Hearings]
  • April 03, 2020: [Continue ]
February, 2020
  • February 11, 2020: [Continue ]
December, 2019
  • December 03, 2019: [PS 8 Petition Action on Cond of PT Release]
  • December 03, 2019: [Order of Detention]
  • December 03, 2019: [Order on Motion to Continue ]
  • December 03, 2019: [Order on Motion for Pretrial Detention]
  • December 03, 2019: [Motion Hearing]
  • December 03, 2019: [Bond Hearing]
  • December 03, 2019: [Pretrial Detention]
  • December 02, 2019: [Continue ]
November, 2019
  • November 27, 2019: [Presentence Investigation Report]
  • November 27, 2019: [Sealed Sentencing Recommendation]
September, 2019
  • September 30, 2019: [Order for PSI and Report]
  • September 30, 2019: [Plea Agreement]
  • September 30, 2019: [Findings and Recommendations]
  • September 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 30, 2019: [Bond Hearing]
  • September 30, 2019: [Change of Plea Hearing]
  • September 30, 2019: [Consent Form]
  • September 30, 2019: [Waiver of Indictment]
  • September 30, 2019: [Information - Felony]
August, 2019
  • August 18, 2019: [Order Setting Conditions of Release]
  • August 08, 2019: [Bond Hearing]
  • August 08, 2019: [Motion Hearing]
  • August 07, 2019: [Order on Motion to Modify Conditions of Release]
  • August 05, 2019: [Modify Conditions of Release]
July, 2019
  • July 23, 2019: [Notice of Hearing on Motion]
  • July 22, 2019: [Continue ]
May, 2019
  • May 30, 2019: [Order on Motion for Miscellaneous Relief]
  • May 06, 2019: [Reply/Response Misc]
  • May 02, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 01, 2019: [Miscellaneous Relief]
April, 2019
  • April 12, 2019: [Continue ]
January, 2019
  • January 31, 2019: [Sentencing Scheduling Order]
  • January 31, 2019: [Order on Motion to Continue ]
  • January 30, 2019: [Continue ]
  • January 16, 2019: [Presentence Investigation Report]
  • January 09, 2019: [Surety Information Sheet]
  • January 09, 2019: [Bail Information Sheet]
  • January 09, 2019: [Bond]
  • January 09, 2019: [Order Setting Conditions of Release]
  • January 09, 2019: [Order on Motion for Release from Custody ]
  • January 09, 2019: [Bond Hearing]
  • January 09, 2019: [Order on Motion for Bond ]
  • January 09, 2019: [Motion Hearing]
December, 2018
  • December 21, 2018: [Order]
  • December 20, 2018: [Release from Custody ]
  • December 19, 2018: [Order Referring Case to Magistrate Judge]
  • December 18, 2018: [Bond]
  • December 05, 2018: [Order for PSI and Report]
  • December 05, 2018: [Plea Agreement]
  • December 05, 2018: [Change of Plea Hearing]
  • December 05, 2018: [~Util - Plea Entered]
October, 2018
  • October 02, 2018: [Scheduling Conference]
September, 2018
  • September 24, 2018: [Scheduling Order]
  • September 12, 2018: [Calendar Entry]
August, 2018
  • August 29, 2018: [Arraignment]
  • August 29, 2018: [~Util - Plea Entered]
  • August 29, 2018: [Electronic Filing Order]
  • August 29, 2018: [Indictment]
  • August 29, 2018: [Unredacted Foreperson's Signature]
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