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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Missouri
Case Information:
  • Case Number: 4:24-cr-00193-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 22, 2025: [BOP Designation]
  • July 09, 2025: [Order of Forfeiture]
  • July 07, 2025: [Final Order for Forfeiture of Property]
June, 2025
  • June 24, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • June 24, 2025: [Judgment]
  • June 24, 2025: [A Notice of Compliance with Local Rule 12.07]
  • June 24, 2025: [Sentencing]
  • June 23, 2025: [Sentencing Letter]
  • June 20, 2025: [Order on Motion for Leave]
  • June 19, 2025: [Sentencing Memorandum]
  • June 19, 2025: [Leave]
May, 2025
  • May 28, 2025: [Continue]
  • May 27, 2025: [Notice (Other)]
  • May 12, 2025: [BOP Designation]
April, 2025
  • April 21, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 21, 2025: [Judgment]
  • April 17, 2025: [A Docket Text Order]
  • April 16, 2025: [Continue]
  • April 16, 2025: [Acceptance to Presentence Investigation Report]
  • April 16, 2025: [Order of Forfeiture]
  • April 16, 2025: [Presentence Investigation Report]
  • April 15, 2025: [Prelminary Order for Forfeiture of Property]
  • April 14, 2025: [Sentencing Memorandum]
  • April 14, 2025: [A Notice of Compliance with Local Rule 12.07]
  • April 14, 2025: [Presentence Investigation Report]
  • April 14, 2025: [SOR/PersID/Reason for AmdJgm/SentReduction]
  • April 14, 2025: [Judgment]
  • April 14, 2025: [Sentencing]
  • April 14, 2025: [Order on Preliminary Motion for Forfeiture of Property]
  • April 14, 2025: [Order of Forfeiture]
  • April 11, 2025: [Prelminary Order for Forfeiture of Property]
  • April 07, 2025: [Presentence Investigation Report]
  • April 07, 2025: [Sentencing Memorandum - SEALED]
  • April 04, 2025: [A Docket Text Order]
  • April 04, 2025: [Sealed Memo in Support of Motion for Leave to File Under Seal]
  • April 04, 2025: [Leave to File Under Seal]
March, 2025
  • March 26, 2025: [A Docket Text Order]
  • March 19, 2025: [Sentencing Document (by Government)]
  • March 19, 2025: [Acceptance to Presentence Investigation Report]
  • March 13, 2025: [Sentencing Document (by Government)]
October, 2024
  • October 08, 2024: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 07, 2024: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 07, 2024: [Extension of Time to File Pretrial Motions]
  • October 02, 2024: [Extension of Time to File Pretrial Motions]
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