U.S. Criminal Court Records for the Western District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 1:21-cr-00102-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [Order - Other - USCA]
January, 2023
  • January 20, 2023: [Presentence Investigation Report]
  • January 18, 2023: [Miscellaneous Filing]
  • January 04, 2023: [Presentence Investigation Report]
December, 2022
  • December 23, 2022: [Service by Publication]
November, 2022
  • November 11, 2022: [Notice of PSI Interview Preference]
  • November 10, 2022: [Exhibit List]
  • November 10, 2022: [Witness List]
  • November 09, 2022: [Judgment of Forfeiture]
  • November 09, 2022: [Judge or Jury Notes]
  • November 09, 2022: [Jury Verdict]
  • November 08, 2022: [Jury Trial]
  • November 07, 2022: [Order Returning Trial Exhibits]
  • November 07, 2022: [Proffered Plea Agreement]
  • November 07, 2022: [Jury Selection]
  • November 03, 2022: [Proposed Jury Instructions]
  • November 01, 2022: [Stipulation]
August, 2022
  • August 29, 2022: [Oral or Text-Only Order]
  • August 29, 2022: [Order on Motion to Continue Docket Call/Trial]
  • August 29, 2022: [Continue Docket Call/Trial]
  • August 26, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
  • August 26, 2022: [Exhibit List]
  • August 26, 2022: [Witness List]
  • August 26, 2022: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • August 25, 2022: [Exhibit List]
  • August 25, 2022: [Witness List]
  • August 20, 2022: [Notice of Intent to Use Evidence - Government]
  • August 18, 2022: [Writ of Habeas Corpus ad Testificandum Issued]
  • August 17, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
  • August 16, 2022: [Notice of Intent to Use Evidence - Government]
  • August 15, 2022: [Notice of Intent to Use Evidence - Government]
June, 2022
  • June 13, 2022: [Order on Motion to Continue Docket Call/Trial]
  • June 08, 2022: [Continue Docket Call/Trial]
April, 2022
  • April 21, 2022: [Order on Motion for Extension of Time to File]
  • April 20, 2022: [Extension of Time to File Document]
  • April 18, 2022: [Order on Motion to Continue Docket Call/Trial]
  • April 15, 2022: [Continue Docket Call/Trial]
  • April 05, 2022: [Order on Motion to Withdraw Document]
  • April 01, 2022: [Withdraw Document]
March, 2022
  • March 28, 2022: [Order]
  • March 28, 2022: [~Util - Set/Reset Deadlines]
  • March 21, 2022: [Order of Detention]
  • March 21, 2022: [Waiver of Detention Hearing]
  • March 21, 2022: [Order Due Process Protection Act]
  • March 21, 2022: [Scheduling Order]
  • March 21, 2022: [Standard Discovery Order]
  • March 21, 2022: [Arraignment and Detention]
  • March 17, 2022: [CJA 20 - Appointment]
  • March 16, 2022: [Oral Order Appointing Counsel]
  • March 16, 2022: [Financial Affidavit - CJA23]
  • March 16, 2022: [Initial Appearance]
  • March 15, 2022: [Dismiss]
  • March 14, 2022: [Notice of Hearing]
February, 2022
  • February 14, 2022: [Warrant Returned Executed]
January, 2022
  • January 24, 2022: [Pretrial Report]
  • January 19, 2022: [Rule 5 Documents Received]
  • January 18, 2022: [Arrest - Other District]
December, 2021
  • December 16, 2021: [Notice of Attorney Appearance - USA]
  • December 08, 2021: [Warrant Issued]
  • December 08, 2021: [Indictment]
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