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

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Court Information:

Court Name: U.S. Criminal Court for the Southern District of Alabama

Case Information:

Case Number: 1:22-cr-00094-1
Case Name: USA v. Perales, et al.
Filing Type: Criminal

Filing History

March, 2025

March 28, 2025: [Order]
March 28, 2025: [~Util - Terminate Motions]
March 27, 2025: [Order on Motion for Leave to Seal Document]

October, 2024

October 02, 2024: [Order on Motion to Postpone Sentencing]
October 02, 2024: [Postpone Sentencing]
October 02, 2024: [Order on Motion for Leave to Seal Document]
October 02, 2024: [Sealed Document, Motion for Leave to File]

January, 2023

January 19, 2023: [Notice of Filing Exhibits]
January 18, 2023: [Judgment]
January 18, 2023: [Sentencing]
January 18, 2023: [Sealed Document, Motion for Leave to File]
January 17, 2023: [Sealed Document, Motion for Leave to File]
January 17, 2023: [Detention Hearing ]
January 13, 2023: [Order Setting Motion Deadline/Hearing]
January 13, 2023: [Order]
January 13, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 13, 2023: [~Util - Terminate Motions]
January 13, 2023: [1 - Terminate Deadlines and Hearings]
January 13, 2023: [Order on Motion for Leave to Seal Document]
January 12, 2023: [Position re: Sentencing Factors]
January 12, 2023: [Sealed Document, Motion for Leave to File]
January 09, 2023: [Order to Produce]
January 09, 2023: [Notice of Hearing]
January 06, 2023: [Release from Custody ]

December, 2022

December 13, 2022: [Position re: Sentencing Factors]
December 07, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
December 07, 2022: [Plea Agreement]

November, 2022

November 28, 2022: [Notice of Hearing]
November 28, 2022: [Waiver of Speedy Trial]
November 21, 2022: [Order to Continue - Ends of Justice]
November 21, 2022: [Continue-Ends of Justice]
November 21, 2022: [1 - Terminate Hearings]
November 21, 2022: [Order]
November 21, 2022: [~Util - Set/Reset Hearings]
November 15, 2022: [Order of Detention]
November 09, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
November 09, 2022: [Plea Agreement]
November 09, 2022: [Change of Plea Hearing]
November 08, 2022: [Order]
November 08, 2022: [~Util - Set/Reset Hearings]
November 04, 2022: [Order on Motion for Miscellaneous Relief]
November 04, 2022: [Motions Referred]
November 04, 2022: [Miscellaneous Relief]
November 04, 2022: [Order on Motion to Produce ]
November 03, 2022: [Produce ]

October, 2022

October 28, 2022: [~Util - Set/Reset Hearings]
October 28, 2022: [Order]
October 24, 2022: [Bond Revocation Hearing]
October 24, 2022: [Warrant Returned Executed]
October 24, 2022: [Set/Reset Hearings]
October 18, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
October 18, 2022: [Change of Plea Hearing]
October 18, 2022: [~Util - Terminate Motions]
October 18, 2022: [Order to Continue - Ends of Justice]
October 17, 2022: [Plea Agreement]
October 14, 2022: [Warrant Returned Executed]
October 13, 2022: [Summons Returned Executed]
October 13, 2022: [Order on Arraignment]
October 12, 2022: [Order]
October 12, 2022: [~Util - Set/Reset Hearings]
October 12, 2022: [Pretrial Conference]
October 11, 2022: [Order on Motion to Continue-Ends of Justice]
October 06, 2022: [Motions Referred]
October 06, 2022: [Continue-Ends of Justice]
October 05, 2022: [Arraignment ]
October 05, 2022: [Order on Arraignment]

September, 2022

September 29, 2022: [Notice of Arraignment]
September 29, 2022: [Indictment]
September 28, 2022: [Status Conference re: Guidelines]
September 22, 2022: [Warrant Returned Executed]
September 20, 2022: [Bond Revocation Hearing]
September 14, 2022: [Order to Continue - Ends of Justice]
September 13, 2022: [Pretrial Conference]
September 13, 2022: [Document Referred]
September 12, 2022: [Waiver of Speedy Trial]
September 09, 2022: [Warrant Returned Executed]
September 09, 2022: [Order of Detention]
September 08, 2022: [Due Process Protections Act Order]
September 08, 2022: [Order on Arraignment]
September 08, 2022: [Order on Initial Appearance]
September 08, 2022: [CJA 20 - Appointment]
September 08, 2022: [Financial Affidavit - CJA23]
September 08, 2022: [Initial Appearance]
September 08, 2022: [Arraignment ]

August, 2022

August 22, 2022: [Order to Continue - Ends of Justice]
August 22, 2022: [Notice of Attorney Appearance - USA]
August 22, 2022: [Return of Property/PreTrial ]
August 18, 2022: [Order on Motion for Leave to Seal Document]
August 17, 2022: [Motions Referred]
August 17, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
August 17, 2022: [Plea Agreement]
August 17, 2022: [Sealed Document, Motion for Leave to File]
August 17, 2022: [Change of Plea Hearing]
August 10, 2022: [Plea Agreement]
August 10, 2022: [Notice of Intent to Plead Guilty]
August 10, 2022: [Order]
August 10, 2022: [~Util - Set/Reset Hearings]
August 10, 2022: [Status Conference re: Guidelines]
August 09, 2022: [Order]
August 09, 2022: [~Util - Set/Reset Hearings]
August 09, 2022: [Pretrial Conference]
August 08, 2022: [1 - Terminate Hearings]
August 08, 2022: [Order]
August 08, 2022: [~Util - Set/Reset Hearings]
August 08, 2022: [Document Referred]
August 05, 2022: [Notice of Intent to Plead Guilty]
August 05, 2022: [Document Referred]
August 04, 2022: [Waiver of Speedy Trial]
August 02, 2022: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
August 02, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]

July, 2022

July 31, 2022: [Order]
July 31, 2022: [~Util - Set/Reset Hearings]
July 27, 2022: [Due Process Protections Act Order]
July 27, 2022: [Order on Arraignment]
July 27, 2022: [Order on Initial Appearance]
July 27, 2022: [Order Appointing Federal Defender]
July 27, 2022: [Initial Appearance]
July 27, 2022: [Arraignment ]
July 27, 2022: [Financial Affidavit - CJA23]
July 26, 2022: [Set/Reset Hearings]
July 26, 2022: [Warrant Returned Executed]
July 25, 2022: [Order]
July 25, 2022: [~Util - Set/Reset Hearings]
July 19, 2022: [Set/Reset Deadlines]
July 19, 2022: [Order on Motion to Continue-Ends of Justice]
July 14, 2022: [Set/Reset Hearings]
July 13, 2022: [Order on Motion for Extension of Time]
July 13, 2022: [Extension of Time]
July 13, 2022: [Pretrial Conference]
July 11, 2022: [Case Unsealed]

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