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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Florida
Case Information:
  • Case Number: 1:22-cr-20534-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 15, 2025: [Order on Motion to Continue]
  • September 11, 2025: [Continue]
  • September 11, 2025: [Order on Motion to Amend/Correct]
  • September 02, 2025: [Amend/Correct]
August, 2025
  • August 13, 2025: [Order on Motion to Travel]
  • August 11, 2025: [Travel]
  • August 05, 2025: [Notice (Other)]
July, 2025
  • July 03, 2025: [Return of Service Executed]
May, 2025
  • May 02, 2025: [Petition and Order for Modification of Conditions - Forms 12B/12D]
March, 2025
  • March 12, 2025: [Amended Judgment to Reduce Sentence - USSC Amendment 821/782 - 18:3582]
  • March 12, 2025: [~Util - Terminate Motions]
  • March 12, 2025: [- Order (PAPERLESS or pdf attached)]
  • March 11, 2025: [MOTION Hearing or Evidentiary Motion Hearing]
December, 2022
  • December 29, 2022: [~Util - Terminate Hearings]
  • December 29, 2022: [Order to Continue - Ends of Justice]
  • December 21, 2022: [Continue Trial]
  • December 19, 2022: [Order on Motion to Travel]
  • December 16, 2022: [Travel]
  • December 15, 2022: [Order on Motion for Protective/Confidentiality Order]
  • December 14, 2022: [Protective/Confidentiality Order]
  • December 14, 2022: [Order on Motion to Modify Conditions of Release]
  • December 14, 2022: [Order on Motion to Travel]
  • December 13, 2022: [Modify Conditions of Release]
  • December 13, 2022: [Travel]
  • December 12, 2022: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • December 12, 2022: [~Util - Terminate Hearings]
  • December 09, 2022: [Notice of Attorney Appearance - Defendant]
  • December 07, 2022: [~Util - Due Process Protections Act (DPPA) text]
  • December 07, 2022: [Notice of Attorney Appearance - Defendant]
  • December 07, 2022: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • December 02, 2022: [Notice of Assignment of Assistant Federal Public Defender]
  • December 02, 2022: [Status Conference]
  • December 02, 2022: [~Util - Set/Reset Hearings]
November, 2022
  • November 29, 2022: [Invocation of Right to Silence and Counsel]
  • November 29, 2022: [Scheduling Order]
  • November 29, 2022: [Bond]
  • November 29, 2022: [Stipulation and Order]
  • November 29, 2022: [Report Re: Counsel Hearing]
  • November 29, 2022: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • November 28, 2022: [Bond]
  • November 23, 2022: [Attorney Appointment/Report Re: Counsel Hearing]
  • November 23, 2022: [Status Conference]
  • November 23, 2022: [~Util - Set/Reset Hearings]
  • November 23, 2022: [Bond]
  • November 23, 2022: [Notice of Temporary Attorney Appearance - Defendant]
  • November 23, 2022: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • November 23, 2022: [Stipulation and Order]
  • November 21, 2022: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • November 21, 2022: [Initial Appearance & Arraignment (W OPT WVR/DPPA/SDO)]
  • November 18, 2022: [Notice of Attorney Appearance - Defendant]
  • November 04, 2022: [Order]
  • November 04, 2022: [Indictment]
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