U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:18-cr-00618-1
  • Case Name: USA v. Perez Villa et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 24, 2026: [Probation Form]
January, 2021
  • January 14, 2021: [Internet Citation]
  • January 05, 2021: [Order]
October, 2019
  • October 29, 2019: [Notice of Filing Transcript]
  • October 29, 2019: [Transcript]
  • October 21, 2019: [Notice of Filing Transcript]
  • October 21, 2019: [Transcript]
  • October 10, 2019: [Cash Bail Returned]
  • October 03, 2019: [Notice of Filing Transcript]
  • October 03, 2019: [Transcript]
  • October 02, 2019: [Judgment]
  • October 01, 2019: [Order on Letter Motion]
September, 2019
  • September 26, 2019: [Judgment]
  • September 26, 2019: [Letter Motion]
  • September 25, 2019: [Sealed Document]
  • September 25, 2019: [Sentencing Submission]
  • September 24, 2019: [Sentencing Submission]
  • September 20, 2019: [Sentencing Submission]
  • September 19, 2019: [Memo Endorsement]
  • September 18, 2019: [Letter - Sentencing]
  • September 03, 2019: [Memo Endorsement]
August, 2019
  • August 27, 2019: [Letter]
July, 2019
  • July 30, 2019: [Notice of Filing Transcript]
  • July 30, 2019: [Transcript]
  • July 18, 2019: [Endorsed Letter]
  • July 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 18, 2019: [Note Regarding Deleted Document]
  • July 17, 2019: [Letter]
  • July 15, 2019: [Endorsed Letter]
  • July 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2019: [Letter - Sentencing]
June, 2019
  • June 21, 2019: [Memo Endorsement]
  • June 14, 2019: [Endorsed Letter]
  • June 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2019: [Letter]
April, 2019
  • April 03, 2019: [Notice of Filing Transcript]
  • April 03, 2019: [Transcript]
February, 2019
  • February 28, 2019: [Change of Not Guilty Plea]
  • February 28, 2019: [~Util - Set/Reset Hearings]
  • February 05, 2019: [~Util - Set/Reset Hearings]
  • February 05, 2019: [Memo Endorsement]
  • February 04, 2019: [Notice of Attorney Appearance - Defendant]
  • February 04, 2019: [Letter]
December, 2018
  • December 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 04, 2018: [Memo Endorsement]
  • December 02, 2018: [Letter]
October, 2018
  • October 24, 2018: [Notice of Filing Transcript]
  • October 24, 2018: [Transcript]
September, 2018
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 05, 2018: [Oral Order]
  • September 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 05, 2018: [~Util - Set/Reset Hearings]
  • September 05, 2018: [Order]
August, 2018
  • August 29, 2018: [Indictment]
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