U.S. Criminal Court Records for the Middle District of Florida

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Florida
Case Information:
  • Case Number: 8:20-cr-00069-1
  • Case Name: USA v. Perez Castillo et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 01, 2022: [Order on Motion for Return of Property / Passport / Surety]
February, 2022
  • February 28, 2022: [Return of Property / Passport / Surety]
  • February 11, 2022: [Acknowledgment of rights]
January, 2022
  • January 26, 2022: [Judgment]
  • January 26, 2022: [Sentencing]
  • January 21, 2022: [Reduce Sentence / Substantial Assistance 5k1.1 / Downward Departure]
October, 2021
  • October 29, 2021: [Motion Hearing]
  • October 27, 2021: [Memorandum in support]
May, 2021
  • May 28, 2021: [Order on Motion to Withdraw as Attorney]
  • May 28, 2021: [Withdraw as Attorney]
  • May 27, 2021: [Status Conference]
  • May 26, 2021: [Continue]
  • May 26, 2021: [Order on Motion for Hearing]
  • May 26, 2021: [Hearing]
February, 2021
  • February 24, 2021: [Sealed Document]
January, 2021
  • January 04, 2021: [Continue]
December, 2020
  • December 03, 2020: [Standing Order Regarding Due Process Protections Act]
November, 2020
  • November 25, 2020: [Continue]
  • November 10, 2020: [Judgment]
  • November 10, 2020: [Order on Motion to Reduce Sentence / Substantial Assistance 5k1.1 / Downward Departure]
  • November 10, 2020: [Sentencing]
  • November 04, 2020: [Sealed Document]
  • November 03, 2020: [Notice of rescheduling hearing (courtroom only)]
October, 2020
  • October 30, 2020: [Order on Motion to Appoint Interpreter]
  • October 30, 2020: [Appoint Interpreter]
  • October 16, 2020: [Notice of Attorney Appearance - USA]
  • October 14, 2020: [Reduce Sentence / Substantial Assistance 5k1.1 / Downward Departure]
  • October 08, 2020: [Notice of pendency of related cases]
  • October 02, 2020: [Acceptance of plea]
September, 2020
  • September 18, 2020: [Order on Motion to Travel]
  • September 18, 2020: [Report and Recommendations Concerning Plea of Guilty]
  • September 18, 2020: [Consent regarding entry of plea]
  • September 18, 2020: [Consent to institute presentence investigation report]
  • September 18, 2020: [Order on Motion to Appoint Interpreter]
  • September 18, 2020: [Change of Plea Hearing]
  • September 18, 2020: [Appoint Interpreter]
  • September 18, 2020: [Travel]
  • September 14, 2020: [Notice of rescheduling hearing (courtroom only)]
August, 2020
  • August 26, 2020: [Waiver of Speedy Trial]
  • August 26, 2020: [Status Conference]
  • August 25, 2020: [Plea Agreement]
  • August 10, 2020: [Notice of rescheduling hearing]
  • August 10, 2020: [Report and Recommendations Concerning Plea of Guilty]
  • August 10, 2020: [Change of Plea Hearing]
  • August 10, 2020: [Consent re Plea by Video and PSI]
  • August 05, 2020: [Plea Agreement]
  • August 04, 2020: [Notice of Hearing]
June, 2020
  • June 17, 2020: [Continue]
  • June 17, 2020: [Status Conference]
  • June 08, 2020: [Waiver of Speedy Trial]
April, 2020
  • April 08, 2020: [Order on Motion to Continue]
  • April 08, 2020: [Continue]
  • April 07, 2020: [Status Report]
  • April 06, 2020: [Notice canceling hearing]
March, 2020
  • March 17, 2020: [Notice (Other)]
  • March 17, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Pretrial discovery order]
  • March 17, 2020: [Order]
  • March 17, 2020: [Continue]
  • March 16, 2020: [Waiver]
  • March 16, 2020: [Status Report]
  • March 16, 2020: [Notice canceling hearing]
  • March 16, 2020: [Waiver of Speedy Trial]
  • March 13, 2020: [Notice of pendency of related cases]
  • March 12, 2020: [Notice of Hearing]
  • March 11, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 26, 2020: [Order Setting Conditions of Release]
  • February 26, 2020: [Bond]
  • February 26, 2020: [Warrant Returned Executed]
  • February 25, 2020: [Notice of Hearing]
  • February 24, 2020: [Notice of Attorney Appearance - USA]
  • February 20, 2020: [Notice of Attorney Appearance - Defendant]
  • February 20, 2020: [Bond]
  • February 20, 2020: [Order Setting Conditions of Release]
  • February 20, 2020: [Financial Affidavit - CJA23]
  • February 20, 2020: [Arrest]
  • February 19, 2020: [Warrant Returned Executed]
  • February 15, 2020: [Pretrial discovery order]
  • February 15, 2020: [Order on Motion for Bond]
  • February 15, 2020: [Order on Motion for Discovery]
  • February 15, 2020: [Initial Appearance]
  • February 15, 2020: [Order on Motion to Appoint Counsel]
  • February 15, 2020: [Arraignment]
  • February 15, 2020: [Detention Hearing]
  • February 15, 2020: [Bond Hearing]
  • February 15, 2020: [Discovery]
  • February 15, 2020: [Bond]
  • February 15, 2020: [Appoint Counsel]
  • February 15, 2020: [Financial Affidavit - CJA23]
  • February 15, 2020: [Arrest]
  • February 14, 2020: [Order on Motion to Seal]
  • February 14, 2020: [Seal]
  • February 14, 2020: [Indictment]
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