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: 3:19-cr-00289-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 19, 2022: [USCA Mandate]
  • September 14, 2022: [Attorney Appearance - USA]
  • September 13, 2022: [Prob 12A Report On Offender Under Supervision]
April, 2022
  • April 26, 2022: [Attorney Appearance - Defendant]
March, 2022
  • March 18, 2022: [Add and Terminate Attorneys]
  • March 17, 2022: [Order on Motion to Appoint Counsel]
January, 2022
  • January 31, 2022: [Appoint Counsel]
November, 2021
  • November 29, 2021: [USM Return Executed]
  • November 01, 2021: [Transcript]
October, 2021
  • October 25, 2021: [Transcript]
August, 2021
  • August 02, 2021: [Statement of Reasons]
July, 2021
  • July 29, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • July 29, 2021: [Transmission of Notice of Appeal]
  • July 27, 2021: [Presentence Investigation Report]
  • July 27, 2021: [Notice of Appeal - Final Judgment]
  • July 26, 2021: [Dismissal of Counts]
  • July 26, 2021: [Judgment]
  • July 13, 2021: [Order on Motion to Dismiss]
  • July 13, 2021: [Order on Motion for Acceptance of Responsibility]
  • July 13, 2021: [Sentencing]
  • July 13, 2021: [Motion Hearing]
  • July 13, 2021: [Acceptance of Responsibility]
  • July 13, 2021: [Dismiss ]
  • July 09, 2021: [Order]
  • July 06, 2021: [Sentencing Memorandum ]
June, 2021
  • June 30, 2021: [Notice (Other)]
  • June 29, 2021: [Sentencing Memorandum ]
  • June 23, 2021: [Sealed Sentencing Recommendation]
  • June 23, 2021: [Presentence Investigation Report]
May, 2021
  • May 28, 2021: [Presentence Investigation Report]
  • May 07, 2021: [Statement of Reasons]
April, 2021
  • April 28, 2021: [Dismissal of Counts]
  • April 28, 2021: [Sentencing]
  • April 28, 2021: [Motion Hearing]
  • April 28, 2021: [Dismiss ]
  • April 28, 2021: [Acceptance of Responsibility]
  • April 28, 2021: [Unredacted Judge's Signature]
  • April 28, 2021: [Judgment]
  • April 16, 2021: [Sentencing Memorandum ]
  • April 13, 2021: [Sentencing Memorandum ]
  • April 12, 2021: [Sentencing Memorandum ]
  • April 06, 2021: [Sentencing Memorandum ]
March, 2021
  • March 25, 2021: [Sealed Sentencing Recommendation]
  • March 25, 2021: [Presentence Investigation Report]
  • March 22, 2021: [Dismissal of Counts]
  • March 22, 2021: [Order on Motion to Dismiss]
  • March 22, 2021: [Order on Motion for Acceptance of Responsibility]
  • March 22, 2021: [Sentencing]
  • March 22, 2021: [Motion Hearing]
  • March 22, 2021: [Dismiss ]
  • March 19, 2021: [Modify Conditions of Release]
  • March 19, 2021: [Order for PSI and Report]
  • March 16, 2021: [Acceptance of Responsibility]
  • March 11, 2021: [Modify Conditions of Release]
  • March 09, 2021: [Modify Conditions of Release]
  • March 05, 2021: [Continue ]
  • March 03, 2021: [Modify Conditions of Release]
  • March 02, 2021: [Presentence Investigation Report]
February, 2021
  • February 11, 2021: [Sentencing Memorandum ]
  • February 08, 2021: [Continue ]
  • February 05, 2021: [Modify Conditions of Release]
  • February 04, 2021: [Sentencing Memorandum ]
January, 2021
  • January 29, 2021: [Presentence Investigation Report]
  • January 29, 2021: [Sealed Sentencing Recommendation]
  • January 26, 2021: [Change of Plea Hearing]
  • January 26, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 26, 2021: [Order for PSI and Report]
  • January 26, 2021: [Plea Agreement]
  • January 26, 2021: [Detention Hearing]
  • January 26, 2021: [Waiver/Plea Hearing]
  • January 26, 2021: [~Util - Add and Terminate Attorneys]
  • January 26, 2021: [~Util - Plea Entered]
  • January 26, 2021: [Petition to Enter Guilty Plea]
  • January 26, 2021: [Consent Form]
  • January 22, 2021: [Findings and Recommendations]
  • January 07, 2021: [Presentence Investigation Report]
  • January 07, 2021: [Modify Conditions of Release]
  • January 04, 2021: [Waiver of Speedy Trial]
December, 2020
  • December 30, 2020: [Status Conference]
  • December 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 28, 2020: [Order Referring Case to Magistrate Judge]
  • December 22, 2020: [Plea Agreement]
  • December 22, 2020: [Status Report]
  • December 18, 2020: [Waiver of Speedy Trial]
  • December 14, 2020: [PS Violation Report No Action]
  • December 04, 2020: [Modify Conditions of Release]
  • December 03, 2020: [Continue ]
  • December 02, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Continue ]
  • November 25, 2020: [Order on Motion to Continue ]
  • November 25, 2020: [Continue ]
  • November 25, 2020: [Order for PSI and Report]
  • November 25, 2020: [Order on Motion for Bond ]
  • November 25, 2020: [Change of Plea Hearing]
  • November 25, 2020: [~Util - Plea Entered]
  • November 25, 2020: [Motion Hearing]
  • November 25, 2020: [Bond]
  • November 09, 2020: [Bond Hearing]
  • November 09, 2020: [Motion Hearing]
  • November 04, 2020: [Order Referring Case to Magistrate Judge]
  • November 02, 2020: [Modify Conditions of Release]
October, 2020
  • October 23, 2020: [Waiver of Speedy Trial]
  • October 21, 2020: [Order on Motion for Miscellaneous Relief]
  • October 20, 2020: [Proposed Voir Dire]
  • October 20, 2020: [Proposed Jury Instructions/Request to Charge]
  • October 20, 2020: [USM Return Executed]
  • October 16, 2020: [Notice]
  • October 16, 2020: [Order Setting Conditions of Release]
  • October 09, 2020: [USM Return Executed]
  • October 09, 2020: [Initial Appearance - Revocation Proceedings]
  • October 09, 2020: [Preliminary Revocation Hearing]
  • October 09, 2020: [Arrest ]
  • October 07, 2020: [Writ Issued]
  • October 07, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
September, 2020
  • September 30, 2020: [Witness List]
  • September 30, 2020: [Exhibit List]
  • September 25, 2020: [Miscellaneous Relief]
  • September 24, 2020: [Proposed Jury Instructions/Request to Charge]
  • September 24, 2020: [Miscellaneous Relief]
  • September 22, 2020: [Memorandum in Opposition to Motion]
  • September 22, 2020: [Waiver of Speedy Trial]
  • September 17, 2020: [Proposed Voir Dire]
  • September 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2020: [Motion Hearing]
  • September 17, 2020: [Pretrial Conference]
  • September 17, 2020: [Order on Motion for Extension of Time]
  • September 17, 2020: [Order on Motion for Order]
  • September 17, 2020: [Extension of Time]
  • September 08, 2020: [Proposed Voir Dire]
  • September 08, 2020: [Proposed Jury Instructions/Request to Charge]
  • September 08, 2020: [Bill of Particulars]
  • September 04, 2020: [Continue ]
August, 2020
  • August 25, 2020: [Continue ]
  • August 07, 2020: [Bond Hearing]
  • August 07, 2020: [Probation Violation Summons Returned Executed]
  • August 04, 2020: [Notice Regarding Hearing Via Zoom]
  • August 03, 2020: [Summons Issued]
  • August 03, 2020: [PS 8 Petition Action on Cond of PT Release]
July, 2020
  • July 14, 2020: [Terminate Deadlines and Hearings]
  • July 09, 2020: [Order on Motion for Release from Custody ]
  • July 08, 2020: [Surety Information Sheet]
  • July 08, 2020: [Bail Information Sheet]
  • July 08, 2020: [Order Setting Conditions of Release]
  • July 08, 2020: [Bond]
  • July 01, 2020: [Order on Motion for Release from Custody ]
  • July 01, 2020: [Motion Hearing]
  • July 01, 2020: [Bond Hearing]
June, 2020
  • June 29, 2020: [Order Referring Case to Magistrate Judge]
  • June 24, 2020: [Notice (Other)]
  • June 23, 2020: [Scheduling Order]
  • June 23, 2020: [Status Conference]
  • June 12, 2020: [Release from Custody ]
May, 2020
  • May 29, 2020: [Order on Motion to Modify Conditions of Release]
  • May 28, 2020: [Order on Motion for Miscellaneous Relief]
  • May 28, 2020: [Motion Hearing]
  • May 26, 2020: [Modify Conditions of Release]
  • May 23, 2020: [Status Report]
  • May 18, 2020: [Memorandum in Opposition to Motion]
  • May 15, 2020: [Modify Conditions of Release]
  • May 15, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 15, 2020: [Notice Regarding Hearing Via Zoom]
  • May 15, 2020: [Order on Motion to Seal ]
  • May 13, 2020: [Order]
  • May 12, 2020: [Sealed Document]
  • May 12, 2020: [Seal]
  • May 12, 2020: [Miscellaneous Relief]
April, 2020
  • April 29, 2020: [Terminate Deadlines and Hearings]
  • April 29, 2020: [Continue ]
  • April 23, 2020: [Notice Regarding Hearing Via Zoom]
  • April 21, 2020: [Docket Annotation]
  • April 21, 2020: [Release from Custody ]
February, 2020
  • February 07, 2020: [Waiver of Speedy Trial]
January, 2020
  • January 28, 2020: [Scheduling Order]
  • January 28, 2020: [Scheduling Conference]
  • January 28, 2020: [Order on Motion to Continue ]
  • January 14, 2020: [Waiver of Speedy Trial]
December, 2019
  • December 30, 2019: [Scheduling Order]
  • December 23, 2019: [Continue ]
  • December 19, 2019: [Continue ]
  • December 18, 2019: [Scheduling Order]
  • December 18, 2019: [Order on Motion to Continue ]
  • December 13, 2019: [Continue ]
  • December 13, 2019: [Scheduling Order]
  • December 13, 2019: [~Util - Plea Entered]
  • December 13, 2019: [Arraignment]
  • December 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2019: [Calendar Entry]
  • December 06, 2019: [Order of Detention]
  • December 06, 2019: [Arraignment]
  • December 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2019: [~Util - Plea Entered]
  • December 04, 2019: [Calendar Entry]
  • December 03, 2019: [Calendar Entry]
November, 2019
  • November 27, 2019: [Electronic Filing Order]
  • November 27, 2019: [Unredacted Foreperson's Signature]
  • November 27, 2019: [Indictment]
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