U.S. Criminal Court Records for the Southern District of Mississippi

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Mississippi
Case Information:
  • Case Number: 1:18-cr-00109-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 20, 2021: [Order on Motion to Release Bond Obligation]
  • January 20, 2021: [Release Bond Obligation]
August, 2019
  • August 21, 2019: [Order on Motion to Dismiss]
  • August 21, 2019: [Dismiss]
  • August 12, 2019: [Order on Motion to Dismiss]
  • August 11, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • August 09, 2019: [Dismiss]
July, 2019
  • July 11, 2019: [Order on Motion to Travel]
  • July 09, 2019: [Response to Motion]
  • July 08, 2019: [Travel]
June, 2019
  • June 11, 2019: [Order on Motion to Modify Conditions of Release]
  • June 05, 2019: [Response to Motion]
  • June 04, 2019: [Modify Conditions of Release]
  • June 03, 2019: [Docket Annotation]
  • June 03, 2019: [Modify Conditions of Release]
April, 2019
  • April 22, 2019: [Terminate Deadlines and Hearings]
  • April 22, 2019: [Set/Reset Hearings]
  • April 22, 2019: [Notice of Intent To Change Plea To Guilty]
  • April 19, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 05, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 04, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 07, 2019: [Trial Order]
  • February 07, 2019: [Order on Motion for Extension of Time to File]
  • February 07, 2019: [Order on Motion to Continue]
  • February 07, 2019: [Continue]
  • February 06, 2019: [Docket Annotation]
  • February 06, 2019: [Extension of Time to File Document]
  • February 06, 2019: [Continue]
  • February 05, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
January, 2019
  • January 30, 2019: [Digital Audio File]
  • January 18, 2019: [Digital Audio File]
  • January 17, 2019: [Notice of Attorney Appearance - Defendant]
  • January 16, 2019: [Order Regarding Discovery]
  • January 16, 2019: [Trial Order]
  • January 16, 2019: [Waiver]
  • January 16, 2019: [Initial Appearance]
  • January 16, 2019: [Arraignment]
  • January 16, 2019: [Notice of Assignment (Probation)]
  • January 04, 2019: [Set/Reset Hearings]
December, 2018
  • December 27, 2018: [Add and Terminate Attorneys]
  • December 27, 2018: [Order on Motion to Appear Pro Hac Vice]
  • December 21, 2018: [Appear Pro Hac Vice]
  • December 21, 2018: [Notice of Attorney Appearance - Defendant]
  • December 19, 2018: [Trial Order]
  • December 19, 2018: [Order on Motion to Continue]
  • December 18, 2018: [Continue]
  • December 18, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • December 18, 2018: [Notice of Attorney Appearance - Defendant]
  • December 17, 2018: [Order Regarding Discovery]
  • December 17, 2018: [Order Appointing Public Defender]
  • December 17, 2018: [Financial Affidavit - CJA23]
  • December 17, 2018: [Trial Order]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Arraignment]
  • December 17, 2018: [Notice of Assignment (Probation)]
  • December 13, 2018: [Terminate Deadlines and Hearings]
  • December 12, 2018: [Notice of Hearing]
  • December 12, 2018: [Arrest - Other District]
  • December 12, 2018: [Rule 5 Documents Received]
November, 2018
  • November 28, 2018: [Warrant Returned Executed]
  • November 27, 2018: [Order on Motion to Unseal Case]
  • November 27, 2018: [Unseal Case]
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