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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:11-cr-00306-1
  • Case Name: USA v. RUBIO-PEREZ
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Sentencing]
November, 2022
  • November 10, 2022: [Notice of Error]
  • November 10, 2022: [Response to Order of the Court]
October, 2022
  • October 18, 2022: [.Order]
  • October 18, 2022: [Case Assigned/Reassigned]
July, 2022
  • July 08, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
June, 2022
  • June 09, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 27, 2022: [Order on Motion to Access]
  • May 18, 2022: [Access]
  • May 03, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
April, 2022
  • April 21, 2022: [Miscellaneous Relief]
April, 2021
  • April 15, 2021: [Extension of Time to File Document ]
March, 2021
  • March 25, 2021: [Continue ]
October, 2020
  • October 13, 2020: [Status Report]
August, 2020
  • August 31, 2020: [Continue ]
July, 2020
  • July 14, 2020: [Continue ]
June, 2020
  • June 08, 2020: [Continue ]
February, 2020
  • February 12, 2020: [Response to (non-motion) Document]
January, 2020
  • January 29, 2020: [Sentencing Memorandum ]
  • January 09, 2020: [Notice of Attorney Appearance - USA]
July, 2019
  • July 29, 2019: [Order on Sealed Motion]
March, 2019
  • March 09, 2019: [Continue ]
February, 2019
  • February 06, 2019: [Notice (Other)]
  • February 05, 2019: [Transcript]
January, 2019
  • January 28, 2019: [Response to motion]
  • January 18, 2019: [Sentencing Memorandum ]
December, 2018
  • December 07, 2018: [Telephone Conference]
November, 2018
  • November 02, 2018: [Request for Special Findings of Fact]
  • November 02, 2018: [Response to (non-motion) Document]
October, 2018
  • October 26, 2018: [Exhibit]
  • October 26, 2018: [Notice (Other)]
  • October 25, 2018: [Transcript]
  • October 23, 2018: [Leave to File Document ]
  • October 19, 2018: [Request for Special Findings of Fact]
September, 2018
  • September 27, 2018: [Evidentiary Hearing]
  • September 21, 2018: [Notice (Other)]
  • September 21, 2018: [Protective Order]
  • September 17, 2018: [Notice of Corrected Docket Entry]
  • September 14, 2018: [Order]
  • September 14, 2018: [Protective Order ]
  • September 12, 2018: [Set/Reset Deadlines/Hearings]
  • September 10, 2018: [Hearing ]
  • September 06, 2018: [Continue ]
August, 2018
  • August 01, 2018: [Sentencing Memorandum ]
July, 2018
  • July 17, 2018: [Recommendation of PSI Report]
May, 2018
  • May 24, 2018: [Transcript]
  • May 23, 2018: [Extension of Time to]
April, 2018
  • April 04, 2018: [Order on Motion for Bill of Particulars]
  • April 04, 2018: [Order on Motion to Dismiss Case]
  • April 04, 2018: [Order on Motion to Suppress]
  • April 04, 2018: [Order on Motion for Miscellaneous Relief]
  • April 04, 2018: [Order on Motion for 404(b) Evidence]
  • April 03, 2018: [Waiver of Trial by Jury]
  • April 03, 2018: [Statement of Facts in Support of Plea Agreement ]
  • April 03, 2018: [Plea Agreement]
  • April 03, 2018: [Referred for PSI Report]
  • April 03, 2018: [Plea Agreement Hearing]
  • April 03, 2018: [~Util - Plea Entered]
March, 2018
  • March 22, 2018: [Order on Motion to Vacate]
  • March 22, 2018: [Order on Motion for Hearing ]
  • March 22, 2018: [Hearing ]
  • March 21, 2018: [Vacate]
  • March 21, 2018: [Miscellaneous Relief]
  • March 15, 2018: [Order on Motion for Extension of Time ]
  • March 14, 2018: [Extension of Time to]
February, 2018
  • February 28, 2018: [Notice (Other)]
  • February 28, 2018: [Memorandum in Opposition]
  • February 23, 2018: [Set/Reset Deadlines]
January, 2018
  • January 31, 2018: [Miscellaneous Relief]
  • January 31, 2018: [Order on Motion for Order]
  • January 31, 2018: [In Limine ]
  • January 31, 2018: [404(b) Evidence]
  • January 31, 2018: [Order]
  • January 31, 2018: [Leave to File Document ]
  • January 26, 2018: [Terminate Deadlines and Hearings]
  • January 23, 2018: [Notice of Attorney Appearance - USA]
  • January 18, 2018: [Order on Motion in Limine ]
  • January 18, 2018: [Order on Motion for Disclosure ]
  • January 18, 2018: [Order on Motion to Compel ]
  • January 18, 2018: [.Order]
December, 2017
  • December 29, 2017: [Hearing ]
  • December 12, 2017: [Status Conference]
  • December 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2017: [Set/Reset Hearings]
  • December 06, 2017: [Order on Motion to Continue ]
  • December 05, 2017: [Continue ]
November, 2017
  • November 22, 2017: [Proposed Jury Instructions ]
  • November 22, 2017: [Reply to Opposition]
  • November 20, 2017: [Standing Order]
  • November 13, 2017: [Notice of QC]
  • November 09, 2017: [Memorandum in Opposition]
  • November 09, 2017: [In Limine ]
October, 2017
  • October 25, 2017: [Miscellaneous Relief]
  • October 23, 2017: [Order on Motion for Leave to File Document ]
  • October 17, 2017: [Leave to File Document ]
  • October 17, 2017: [Letter]
  • October 16, 2017: [Compel]
  • October 16, 2017: [In Limine ]
  • October 16, 2017: [Notice (Other)]
  • October 16, 2017: [Dismiss Case]
  • October 16, 2017: [Bill of Particulars ]
  • October 16, 2017: [Disclosure ]
  • October 16, 2017: [Suppress]
  • October 13, 2017: [Case Unsealed]
  • October 13, 2017: [Order on Motion for Extension of Time to File]
  • October 13, 2017: [Order on Motion to Unseal Case]
  • October 13, 2017: [Extension of Time to File Document ]
  • October 13, 2017: [Unseal Case]
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