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: 1:24-cr-00216-3
  • Case Name: USA v. PEREZ et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • December 03, 2025: [Judgment]
  • December 02, 2025: [Sentencing]
November, 2025
  • November 24, 2025: [Notice (Other)]
  • November 18, 2025: [Notice of Proposed Order of Forfeiture]
September, 2025
  • September 15, 2025: [~Util - Set/Reset Hearings]
  • September 15, 2025: [Status Report]
August, 2025
  • August 11, 2025: [USCA Case Number]
  • August 07, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 06, 2025: [Notice of Appeal - Final Judgment]
July, 2025
  • July 28, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • July 28, 2025: [Judgment]
  • July 28, 2025: [Sentencing]
  • July 23, 2025: [Miscellaneous Relief]
  • July 23, 2025: [Order on Motion for Leave to File Document ]
  • July 22, 2025: [Leave to File Document ]
  • July 18, 2025: [Notice (Other)]
  • July 18, 2025: [Set/Reset Deadlines]
  • July 18, 2025: [.Order]
  • July 17, 2025: [Sentencing Memorandum ]
  • July 11, 2025: [Sentencing Memorandum ]
  • July 11, 2025: [Order on Motion for Miscellaneous Relief]
  • July 10, 2025: [Miscellaneous Relief]
June, 2025
  • June 20, 2025: [~Util - Set/Reset Deadlines]
  • June 20, 2025: [1 - Terminate Hearings]
  • June 18, 2025: [Probation Order]
March, 2025
  • March 28, 2025: [Set/Reset Hearings]
  • March 28, 2025: [Order on Motion to Continue ]
  • March 28, 2025: [Terminate Deadlines and Hearings]
  • March 28, 2025: [Continue ]
  • March 21, 2025: [Probation Order]
  • March 21, 2025: [Set/Reset Hearings]
  • March 21, 2025: [Terminate Deadlines and Hearings]
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