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: 1:01-cr-00377-1
  • Case Name: USA v. SIMON-PEREZ
  • Filing Type: Criminal
Filing History
December, 2018
  • December 10, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 10, 2018: [Judgment]
  • December 04, 2018: [Sentencing]
  • December 02, 2018: [Sentencing Memorandum ]
November, 2018
  • November 07, 2018: [Waiver of Indictment]
  • November 07, 2018: [Waiver of Trial by Jury]
  • November 07, 2018: [Plea Agreement]
  • November 07, 2018: [Statement of Offense]
  • November 07, 2018: [Plea Agreement Hearing]
  • November 07, 2018: [Referred for PSI Report]
  • November 07, 2018: [Arraignment]
  • November 07, 2018: [~Util - Plea Entered]
  • November 02, 2018: [Information - Felony]
  • November 01, 2018: [Notice (Other)]
October, 2018
  • October 23, 2018: [Reply to Opposition]
  • October 19, 2018: [Extension of Time to File Response/Reply]
  • October 11, 2018: [Extension of Time to File Response/Reply]
  • October 01, 2018: [Memorandum in Opposition]
September, 2018
  • September 26, 2018: [Set/Reset Deadlines]
  • September 25, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • September 25, 2018: [Extension of Time to File Response/Reply]
  • September 07, 2018: [Dismiss/Speedy Trial]
  • September 07, 2018: [Order on Motion for Leave to File Document ]
  • September 07, 2018: [Leave to File Document ]
July, 2018
  • July 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
June, 2018
  • June 05, 2018: [Status Conference]
  • June 05, 2018: [Speedy Trial - Excludable Start]
  • June 05, 2018: [~Util - Set/Reset Hearings]
  • June 05, 2018: [Speedy Trial - Excludable Stop]
  • June 05, 2018: [.Order]
May, 2018
  • May 22, 2018: [Case Unsealed]
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