U.S. Criminal Court Records for the Northern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 1:18-cr-00088-1
  • Case Name: United States of America v. Perez
  • Filing Type: Criminal
Filing History
December, 2020
  • December 21, 2020: [Judgment]
  • December 21, 2020: [Sentencing Memorandum]
  • December 18, 2020: [Sentencing]
  • December 18, 2020: [Witness List/Exhibit List]
  • December 16, 2020: [Sealed Order]
  • December 11, 2020: [Sealed Document]
  • December 11, 2020: [Seal Document]
October, 2020
  • October 12, 2020: [Sealed Document]
  • October 12, 2020: [Seal Document]
August, 2020
  • August 28, 2020: [Sealed Document]
  • August 28, 2020: [Seal Document]
  • August 24, 2020: [Sealed Document]
  • August 24, 2020: [Seal Document]
July, 2020
  • July 10, 2020: [Sealed Motion]
  • July 10, 2020: [Seal Document]
March, 2020
  • March 02, 2020: [Terminate Motions]
February, 2020
  • February 28, 2020: [Sealed Motion]
  • February 28, 2020: [Seal Document]
  • February 12, 2020: [PSR - Final (with Padlock)]
  • February 12, 2020: [PSR - Addendum to Final (with Padlock)]
January, 2020
  • January 29, 2020: [PSR - Objection to Draft]
  • January 28, 2020: [PSR - No Objection to Draft]
  • January 15, 2020: [PSR - Draft (with Padlock)]
  • January 13, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • January 10, 2020: [Order on Motion to Seal Document]
  • January 10, 2020: [Sealed Motion]
  • January 10, 2020: [Seal Document]
November, 2019
  • November 12, 2019: [Opinion and Order]
  • November 12, 2019: [~Util - Terminate Motions]
  • November 12, 2019: [Order Adopting Report and Recommendations]
October, 2019
  • October 24, 2019: [Set/Reset Deadlines/Hearings]
  • October 23, 2019: [Report and Recommendations on Guilty Plea]
  • October 23, 2019: [1 - Terminate Deadlines and Hearings]
  • October 23, 2019: [1 - Terminate Hearings]
  • October 23, 2019: [Change of Plea Hearing]
  • October 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [1 - Terminate Hearings]
  • October 01, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • October 01, 2019: [Plea Agreement]
September, 2019
  • September 16, 2019: [Order]
  • September 16, 2019: [~Util - Terminate Motions]
  • September 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2019: [Continue]
  • September 11, 2019: [Set/Reset Hearings]
  • September 04, 2019: [Case Assigned/Reassigned]
June, 2019
  • June 10, 2019: [1 - Terminate Deadlines and Hearings]
  • June 10, 2019: [Order to Continue - Ends of Justice]
  • June 10, 2019: [~Util - Terminate Motions]
  • June 07, 2019: [Continue]
May, 2019
  • May 10, 2019: [Case Assigned/Reassigned]
  • May 09, 2019: [Order of Recusal]
  • May 01, 2019: [Case Assigned/Reassigned]
February, 2019
  • February 13, 2019: [Order to Continue - Ends of Justice]
  • February 13, 2019: [~Util - Terminate Motions]
  • February 13, 2019: [1 - Terminate Deadlines and Hearings]
  • February 12, 2019: [Continue]
November, 2018
  • November 16, 2018: [Order to Continue - Ends of Justice]
  • November 16, 2018: [1 - Terminate Deadlines and Hearings]
  • November 16, 2018: [~Util - Terminate Motions]
  • November 15, 2018: [Continue]
October, 2018
  • October 15, 2018: [Order Setting Conditions of Release]
  • October 15, 2018: [Detention Hearing]
  • October 15, 2018: [~Util - Terminate Motions]
  • October 11, 2018: [Pretrial Bond Report]
  • October 10, 2018: [Order]
  • October 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2018: [Scheduling Order]
  • October 09, 2018: [1 - Terminate Hearings]
  • October 09, 2018: [Arraignment]
  • October 09, 2018: [~Util - Set/Reset Hearings]
  • October 09, 2018: [Pretrial Bond Report]
  • October 09, 2018: [CJA 20 - Appointment]
  • October 09, 2018: [CJA 23 - Financial Affidavit]
  • October 08, 2018: [Attorney Appearance - Defendant]
  • October 05, 2018: [Warrant Returned Executed]
  • October 05, 2018: [Order]
  • October 05, 2018: [Initial Appearance]
  • October 05, 2018: [Notice of Hearing/Deadlines]
  • October 05, 2018: [Arrest ]
  • October 05, 2018: [Detain]
  • October 05, 2018: [Case Unsealed]
  • October 05, 2018: [Notice - Other]
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