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-00304-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
March, 2022
  • March 23, 2022: [Statement of Reasons]
  • March 22, 2022: [Judicial Evaluation Program Survey]
  • March 22, 2022: [Judgment]
  • March 22, 2022: [Sentencing]
February, 2022
  • February 28, 2022: [Sentencing Memorandum ]
  • February 17, 2022: [Order on Motion for Forfeiture of Property ]
  • February 16, 2022: [Forfeiture of Property ]
  • February 10, 2022: [Presentence Investigation Report]
January, 2022
  • January 03, 2022: [Presentence Investigation Report]
  • January 03, 2022: [Sealed Sentencing Recommendation]
December, 2021
  • December 09, 2021: [Presentence Investigation Report]
November, 2021
  • November 04, 2021: [Order on Motion to Seal ]
October, 2021
  • October 27, 2021: [Findings and Recommendations]
  • October 27, 2021: [Consent Form]
  • October 27, 2021: [Order Re: Due Process Protections Act of 2020]
  • October 27, 2021: [Change of Plea Hearing]
  • October 27, 2021: [~Util - Plea Entered]
  • October 27, 2021: [Order for PSI and Report]
  • October 27, 2021: [Plea Agreement]
  • October 19, 2021: [Order Referring Case to Magistrate Judge]
  • October 19, 2021: [Order Referring Plea]
September, 2021
  • September 14, 2021: [Continue ]
August, 2021
  • August 04, 2021: [Extension of Time]
May, 2021
  • May 12, 2021: [Speedy Trial Excludable Start]
  • May 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 12, 2021: [Motion Hearing]
  • May 11, 2021: [Withdraw as Attorney]
  • May 11, 2021: [Order]
  • May 06, 2021: [Notice Regarding Hearing Via Zoom]
April, 2021
  • April 29, 2021: [Miscellaneous Relief]
March, 2021
  • March 18, 2021: [Attorney Appearance - USA]
February, 2021
  • February 05, 2021: [Continue ]
November, 2020
  • November 06, 2020: [Add and Terminate Attorneys]
October, 2020
  • October 21, 2020: [Order on Motion to Appoint Counsel]
  • October 21, 2020: [Order on Motion to Withdraw as Attorney]
  • October 20, 2020: [Withdraw as Attorney]
  • October 20, 2020: [Appoint Counsel]
September, 2020
  • September 25, 2020: [Order on Motion to Continue ]
  • September 23, 2020: [Continue ]
  • September 16, 2020: [Order on Motion to Suppress]
August, 2020
  • August 06, 2020: [Order on Motion for Miscellaneous Relief]
  • August 05, 2020: [Reply/Response Misc]
  • August 05, 2020: [Miscellaneous Relief]
July, 2020
  • July 28, 2020: [~Util - Set/Reset Scheduling Order Deadlines]
  • July 27, 2020: [Amend/Correct]
  • July 15, 2020: [Order]
  • July 14, 2020: [Reply/Response Misc]
June, 2020
  • June 22, 2020: [Memorandum in Support of Motion]
  • June 18, 2020: [Amend/Correct]
  • June 03, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 03, 2020: [Order on Motion for Extension of Time]
  • June 02, 2020: [Extension of Time]
May, 2020
  • May 23, 2020: [Seal]
  • May 23, 2020: [Sealed Document]
  • May 23, 2020: [Memorandum in Support of Motion]
  • May 23, 2020: [Suppress]
April, 2020
  • April 24, 2020: [Order on Motion to Amend/Correct ]
  • April 23, 2020: [Amend/Correct]
February, 2020
  • February 10, 2020: [Set/Reset Deadlines/Hearings]
  • February 05, 2020: [Scheduling Order]
January, 2020
  • January 10, 2020: [USM Return Executed]
December, 2019
  • December 23, 2019: [Order of Detention]
  • December 23, 2019: [USM Return Executed]
  • December 23, 2019: [Initial Appearance]
  • December 23, 2019: [Arraignment]
  • December 23, 2019: [~Util - Plea Entered]
  • December 23, 2019: [Detention Hearing]
  • December 23, 2019: [Motion Hearing]
  • December 23, 2019: [Order on Motion for Pretrial Detention]
  • December 23, 2019: [~Util - Add and Terminate Attorneys]
  • December 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 23, 2019: [Financial Affidavit - CJA23]
  • December 23, 2019: [Pretrial Detention]
  • December 23, 2019: [Arrest ]
  • December 18, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 18, 2019: [Writ of Habeas Corpus ad prosequendum]
  • December 11, 2019: [Calendar Entry]
  • December 11, 2019: [Electronic Filing Order]
  • December 11, 2019: [Indictment]
  • December 11, 2019: [Unredacted Foreperson's Signature]
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