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: 1:21-cr-00369-1
  • Case Name: USA v. CEBALLES PERDOMO et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 22, 2025: [Warrant Quashed]
September, 2025
  • September 19, 2025: [Order on Motion for Miscellaneous Relief]
  • September 19, 2025: [Case Assigned/Reassigned]
  • September 11, 2025: [Miscellaneous Relief]
August, 2025
  • August 01, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • August 01, 2025: [Judgment]
July, 2025
  • July 31, 2025: [Sentencing]
  • July 30, 2025: [Sentencing Memorandum ]
  • July 29, 2025: [Sentencing Memorandum ]
  • July 28, 2025: [Sentencing Memorandum ]
April, 2025
  • April 30, 2025: [Order for Forfeiture of Property]
  • April 30, 2025: [Waiver of Indictment]
  • April 30, 2025: [Waiver of Trial by Jury]
  • April 30, 2025: [Statement of Offense]
  • April 30, 2025: [Plea Agreement]
  • April 30, 2025: [~Util - Plea Entered]
  • April 30, 2025: [Arraignment]
  • April 30, 2025: [Referred for PSI Report]
  • April 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 30, 2025: [Notice of Courtroom Change]
  • April 10, 2025: [Order on Motion to Exclude]
  • April 10, 2025: [Set/Reset Deadlines/Hearings]
  • April 10, 2025: [Order on Motion to Continue ]
  • April 10, 2025: [Terminate Deadlines and Hearings]
  • April 10, 2025: [Continue ]
  • April 10, 2025: [Exclude]
March, 2025
  • March 17, 2025: [Information - Felony]
  • March 14, 2025: [.Order]
  • March 14, 2025: [Status Conference]
  • March 14, 2025: [Speedy Trial - Excludable Start]
  • March 14, 2025: [~Util - Set/Reset Hearings]
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