U.S. Criminal Court Records for the Eastern District of Louisiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Louisiana
Case Information:
  • Case Number: 2:17-cr-00151-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 15, 2021: [Order]
May, 2020
  • May 22, 2020: [Transfer Out/Supervised Release]
April, 2019
  • April 30, 2019: [Statement of Reasons]
March, 2019
  • March 29, 2019: [Judgment]
  • March 29, 2019: [Order on Motion for Miscellaneous Relief]
  • March 28, 2019: [Miscellaneous Relief]
  • March 27, 2019: [Order on Motion for Miscellaneous Relief]
  • March 27, 2019: [Sentencing]
  • March 27, 2019: [Miscellaneous Relief]
  • March 20, 2019: [Sentencing Recommendation]
  • March 20, 2019: [Presentence Investigation Report - Final]
February, 2019
  • February 26, 2019: [Objection to Presentence Investigation Report]
  • February 11, 2019: [Notice of Hearing]
  • February 11, 2019: [Order on Motion to Continue]
  • February 08, 2019: [Continue]
December, 2018
  • December 19, 2018: [Notice of Hearing]
  • December 19, 2018: [Order on Motion to Continue]
  • December 17, 2018: [Continue]
November, 2018
  • November 02, 2018: [Notice of Hearing]
  • November 02, 2018: [Order on Motion to Continue]
October, 2018
  • October 31, 2018: [Continue]
  • October 25, 2018: [Order on Motion for Miscellaneous Relief]
  • October 24, 2018: [Miscellaneous Relief]
  • October 23, 2018: [Statement of Reasons]
  • October 22, 2018: [Judgment]
  • October 22, 2018: [Order on Motion for Miscellaneous Relief]
  • October 22, 2018: [Correction of Docket Entry by Clerk]
  • October 21, 2018: [Miscellaneous Relief]
  • October 18, 2018: [Sentencing]
  • October 18, 2018: [Order on Motion for Miscellaneous Relief]
  • October 17, 2018: [Miscellaneous Relief]
  • October 11, 2018: [Presentence Investigation Report - Supplemental Addendum]
  • October 09, 2018: [Presentence Investigation Report - Draft]
September, 2018
  • September 07, 2018: [Order on Motion to Substitute Attorney]
  • September 05, 2018: [Notice of Hearing]
  • September 04, 2018: [Notice of Hearing]
  • September 04, 2018: [Order on Motion to Continue]
August, 2018
  • August 31, 2018: [Substitute Attorney ]
  • August 30, 2018: [Continue]
  • August 29, 2018: [Objection to Presentence Investigation Report]
  • August 29, 2018: [Factual Basis]
  • August 29, 2018: [Plea Agreement]
  • August 29, 2018: [Rearraignment]
  • August 29, 2018: [Sentencing Recommendation]
  • August 29, 2018: [Presentence Investigation Report - Final]
  • August 28, 2018: [Order on Motion to Appear Pro Hac Vice]
  • August 27, 2018: [Miscellaneous Relief]
  • August 24, 2018: [Appear Pro Hac Vice]
  • August 18, 2018: [Appear Pro Hac Vice]
  • August 02, 2018: [Notice of Hearing]
  • August 01, 2018: [Order on Motion to Continue]
July, 2018
  • July 30, 2018: [Notice of Hearing]
  • July 30, 2018: [Order on Motion to Continue]
  • July 30, 2018: [Continue]
  • July 27, 2018: [Continue]
  • July 05, 2018: [Notice of Hearing]
  • July 05, 2018: [Order]
  • July 05, 2018: [~Util - Set/Reset Hearings]
  • July 05, 2018: [Presentence Investigation Report - Draft]
  • July 03, 2018: [Sentencing Recommendation]
  • July 03, 2018: [Presentence Investigation Report - Final]
June, 2018
  • June 27, 2018: [Objection to Presentence Investigation Report]
  • June 20, 2018: [Objection to Presentence Investigation Report]
  • June 06, 2018: [Presentence Investigation Report - Draft]
May, 2018
  • May 29, 2018: [Notice of Hearing]
  • May 29, 2018: [Order on Motion to Continue]
  • May 25, 2018: [Continue]
  • May 16, 2018: [Notice of Hearing]
April, 2018
  • April 17, 2018: [Notice of Hearing]
  • April 17, 2018: [Order on Motion to Continue]
  • April 11, 2018: [Continue]
March, 2018
  • March 28, 2018: [Plea Agreement]
  • March 28, 2018: [Factual Basis]
  • March 28, 2018: [Notice of Hearing]
  • March 28, 2018: [Rearraignment]
  • March 14, 2018: [Notice of Hearing]
February, 2018
  • February 28, 2018: [Notice of Hearing]
  • February 27, 2018: [Notice of Hearing]
  • February 27, 2018: [Order on Motion to Continue]
  • February 23, 2018: [Continue]
  • February 20, 2018: [Notice of Hearing]
  • February 16, 2018: [Arraignment]
  • February 15, 2018: [Arraignment]
  • February 15, 2018: [Attorney Appointment Hearing]
  • February 09, 2018: [Initial Appearance]
January, 2018
  • January 16, 2018: [Rule 5(c)(3) Documents Received]
  • January 16, 2018: [Arraignment]
  • January 09, 2018: [Notice of Hearing]
  • January 08, 2018: [Superseding Indictment]
  • January 04, 2018: [Notice of Hearing]
  • January 04, 2018: [Order on Motion to Continue]
  • January 03, 2018: [Continue]
October, 2017
  • October 20, 2017: [Order on Motion to Withdraw as Attorney ]
  • October 19, 2017: [Withdraw as Attorney ]
September, 2017
  • September 14, 2017: [Notice of Hearing]
  • September 14, 2017: [Order on Motion to Continue]
  • September 13, 2017: [Continue]
August, 2017
  • August 21, 2017: [Notice of Hearing]
  • August 17, 2017: [~Util - Terminate Motions]
  • August 17, 2017: [Order]
  • August 15, 2017: [Arraignment]
  • August 15, 2017: [Protective Order ]
  • August 11, 2017: [Notice of Hearing]
  • August 11, 2017: [Indictment]
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