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-00274-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
May, 2022
  • May 19, 2022: [Auto docketing digital audio upload]
March, 2022
  • March 10, 2022: [Statement of Reasons]
  • March 10, 2022: [Judicial Evaluation Program Survey]
  • March 10, 2022: [Judgment]
  • March 10, 2022: [Order on Motion for Forfeiture of Property ]
  • March 09, 2022: [Dismissal of Counts]
  • March 09, 2022: [Order on Motion to Dismiss]
  • March 09, 2022: [Sentencing]
  • March 09, 2022: [Motion Hearing]
  • March 09, 2022: [Dismiss ]
  • March 09, 2022: [Forfeiture of Property ]
  • March 02, 2022: [PS Violation Report No Action]
  • March 01, 2022: [Continue ]
February, 2022
  • February 28, 2022: [Sentencing Memorandum ]
  • February 22, 2022: [Presentence Investigation Report]
  • February 21, 2022: [Sentencing Memorandum ]
  • February 17, 2022: [Extension of Time]
January, 2022
  • January 13, 2022: [Modify Conditions of Release]
  • January 04, 2022: [Sentencing Scheduling Order]
December, 2021
  • December 22, 2021: [Continue ]
  • December 20, 2021: [Order on Motion for New Trial]
  • December 20, 2021: [Order on Motion for Acquittal]
  • December 16, 2021: [Sealed Sentencing Recommendation]
  • December 16, 2021: [Presentence Investigation Report]
November, 2021
  • November 30, 2021: [Presentence Investigation Report]
  • November 23, 2021: [Reply/Response Misc]
  • November 16, 2021: [Memorandum in Opposition to Motion]
  • November 02, 2021: [Transcript]
October, 2021
  • October 26, 2021: [Acquittal]
  • October 26, 2021: [Memorandum in Support of Motion]
  • October 26, 2021: [New Trial]
  • October 19, 2021: [Notice (Other)]
  • October 05, 2021: [Extension of Time]
  • October 05, 2021: [Modify Conditions of Release]
  • October 04, 2021: [Order on Motion for Bond ]
  • October 01, 2021: [Order on Motion in Limine]
  • October 01, 2021: [Order on Motion for Extension of Time]
September, 2021
  • September 30, 2021: [Extension of Time]
  • September 27, 2021: [Bond]
  • September 24, 2021: [Docket Annotation]
  • September 24, 2021: [Order for PSI and Report]
  • September 24, 2021: [Acknowledgment of Receipt]
  • September 24, 2021: [Witness List]
  • September 24, 2021: [Exhibit List]
  • September 24, 2021: [Jury Instructions/Charge]
  • September 24, 2021: [Unredacted Foreperson's Signature]
  • September 24, 2021: [Jury Verdict]
  • September 24, 2021: [Jury Trial]
  • September 23, 2021: [Order on Motion in Limine]
  • September 23, 2021: [Order on Motion to Withdraw Document]
  • September 23, 2021: [Motion Hearing]
  • September 23, 2021: [Order on Motion for Directed Verdict]
  • September 23, 2021: [Jury Trial]
  • September 23, 2021: [Directed Verdict]
  • September 23, 2021: [Withdraw Document]
  • September 22, 2021: [Memorandum in Opposition to Motion]
  • September 22, 2021: [Notice]
  • September 22, 2021: [In Limine ]
  • September 22, 2021: [Notice (Other)]
  • September 22, 2021: [Proposed Jury Instructions/Request to Charge]
  • September 21, 2021: [Proposed Jury Instructions/Request to Charge]
  • September 21, 2021: [Notice]
  • September 21, 2021: [Notice (Other)]
  • September 21, 2021: [Jury Selection]
  • September 20, 2021: [Notice (Other)]
  • September 20, 2021: [Order on Motion in Limine]
  • September 20, 2021: [Witness List]
  • September 20, 2021: [Exhibit List]
  • September 17, 2021: [Sealed Document]
  • September 16, 2021: [Frye Hearing]
  • September 16, 2021: [Jury Selection]
  • September 16, 2021: [Order on Motion to Travel]
  • September 16, 2021: [Travel ]
  • September 15, 2021: [Sealed Document]
  • September 15, 2021: [Order Referring Case to Magistrate Judge]
  • September 14, 2021: [Proposed Jury Instructions/Request to Charge]
  • September 14, 2021: [Voir Dire Begun]
  • September 14, 2021: [Jury Selection]
  • September 13, 2021: [Memorandum in Opposition to Motion]
  • September 10, 2021: [Sealed Document]
  • September 08, 2021: [Sealed Document]
  • September 08, 2021: [Modify Conditions of Release]
  • September 07, 2021: [Exhibit List]
  • September 07, 2021: [In Limine ]
  • September 02, 2021: [Proposed Jury Instructions/Request to Charge]
August, 2021
  • August 31, 2021: [Witness List]
  • August 17, 2021: [Notice]
  • August 16, 2021: [Notice (Other)]
  • August 12, 2021: [Order]
  • August 03, 2021: [Order Setting Conditions of Release]
  • August 03, 2021: [Bail Information Sheet]
  • August 03, 2021: [Bond]
July, 2021
  • July 30, 2021: [Arraignment]
  • July 30, 2021: [~Util - Plea Entered]
  • July 26, 2021: [Pretrial Conference]
  • July 22, 2021: [Witness List]
  • July 22, 2021: [Notice Regarding Hearing Via Zoom]
  • July 21, 2021: [Unredacted Foreperson's Signature]
  • July 21, 2021: [Indictment]
  • July 19, 2021: [Notice (Other)]
  • July 14, 2021: [Exhibit List]
  • July 14, 2021: [Witness List]
  • July 13, 2021: [Trial Memo]
June, 2021
  • June 14, 2021: [Status Conference]
  • June 11, 2021: [Order Referring Case to Magistrate Judge]
  • June 10, 2021: [Modify Conditions of Release]
May, 2021
  • May 05, 2021: [Continue ]
April, 2021
  • April 09, 2021: [Continue ]
  • April 01, 2021: [PS Violation Report No Action]
March, 2021
  • March 25, 2021: [Order on Motion to Modify Conditions of Release]
  • March 23, 2021: [Continue ]
  • March 23, 2021: [Modify Conditions of Release]
  • March 23, 2021: [Order]
  • March 08, 2021: [Scheduling Order]
  • March 08, 2021: [Order on Motion to Continue ]
  • March 04, 2021: [Continue ]
  • March 03, 2021: [PS Violation Report No Action]
February, 2021
  • February 10, 2021: [Attorney Appearance - USA]
  • February 09, 2021: [USM Return Executed]
  • February 08, 2021: [Attorney Appearance - Defendant]
  • February 01, 2021: [Scheduling Conference]
January, 2021
  • January 21, 2021: [Notice]
  • January 21, 2021: [Calendar Entry]
  • January 19, 2021: [Order Setting Conditions of Release]
  • January 19, 2021: [Scheduling Order]
  • January 19, 2021: [Order Re: Due Process Protections Act of 2020]
  • January 19, 2021: [Electronic Filing Order]
  • January 19, 2021: [Case Unsealed]
  • January 19, 2021: [Indictment Unsealed]
  • January 19, 2021: [Initial Appearance]
  • January 19, 2021: [~Util - Plea Entered]
  • January 19, 2021: [Arraignment]
  • January 19, 2021: [Bond Hearing]
  • January 19, 2021: [Arrest ]
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