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: 0:25-cr-60094-1
  • Case Name: USA v. Almeida Virissimo et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Order on Motion to Travel]
  • June 12, 2025: [Response to Standing Discovery Order]
  • June 11, 2025: [Travel]
  • June 06, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 24, 2025: [Order on Motion for Return of Property/PreTrial]
  • May 22, 2025: [Order on Motion to Continue Trial]
  • May 22, 2025: [Order Referring Motion]
  • May 21, 2025: [Return of Property/PreTrial]
  • May 21, 2025: [Continue Trial]
  • May 15, 2025: [Order on Motion for Protective/Confidentiality Order]
  • May 14, 2025: [Protective/Confidentiality Order]
  • May 08, 2025: [Scheduling Order]
  • May 07, 2025: [Order on Motion for Pretrial Detention (PTD)]
  • May 06, 2025: [Order on Motion for Discovery]
  • May 06, 2025: [Discovery]
  • May 06, 2025: [Pretrial Detention (PTD)]
  • May 06, 2025: [Report Re: Counsel Hearing]
  • May 06, 2025: [Detention Hearing (WITH OPTIONAL DPPA ORDER)]
  • May 06, 2025: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • May 02, 2025: [Notice of Attorney Appearance - Defendant]
  • May 02, 2025: [Notice of Attorney Appearance - USA]
  • May 01, 2025: [Order on Motion for Discovery]
  • May 01, 2025: [Discovery]
  • May 01, 2025: [Report Re: Counsel Hearing]
  • May 01, 2025: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • May 01, 2025: [Order on Motion to Continue]
  • May 01, 2025: [Order on Motion for Miscellaneous Relief]
  • May 01, 2025: [Continue]
  • May 01, 2025: [Miscellaneous Relief]
  • May 01, 2025: [Notice of Temporary Attorney Appearance - Defendant]
  • May 01, 2025: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • May 01, 2025: [Order on Motion to Unseal Case]
  • May 01, 2025: [Order]
  • May 01, 2025: [Unseal Case]
  • May 01, 2025: [Notice of Attorney Appearance - Defendant]
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