U.S. Criminal Court Records for the District of Nevada

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Nevada
Case Information:
  • Case Number: 3:20-cr-00032-1
  • Case Name: USA v. Dorrego; Paul Allen Ruggeri, Petitioner #1; David Mario Ruggeri, Petitioner #2; Top Performance Trust, Petitioner #3
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Judgment on Revocation of Prob/SR]
  • December 16, 2025: [Revocation of Supervised Release]
  • December 09, 2025: [Warrant Returned Executed]
  • December 03, 2025: [Order on Stipulation]
  • December 03, 2025: [Order]
  • December 03, 2025: [~Util - Set/Reset Hearings]
  • December 02, 2025: [Stipulation]
  • December 02, 2025: [Notice of Attorney Appearance - Defendant]
November, 2025
  • November 26, 2025: [Detention Order]
  • November 26, 2025: [Waiver of Preliminary Hearing]
  • November 26, 2025: [Assertion of Right to be Unshackled]
  • November 26, 2025: [Assertion of Right to Counsel]
  • November 26, 2025: [Order Appointing Counsel FPD]
  • November 26, 2025: [Initial Appearance - Revocation Proceedings]
  • November 26, 2025: [Notice of Attorney Appearance - USA]
  • November 26, 2025: [Notice of Hearing]
  • November 17, 2025: [Clerks Notice Reassign Judge]
December, 2021
  • December 06, 2021: [Final Order of Forfeiture]
November, 2021
  • November 22, 2021: [Order on Motion for Miscellaneous Relief]
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