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: 7:21-cr-00229-1
Case Name: USA v. Perez
Filing Type: Criminal

Filing History

September, 2025

September 19, 2025: [Notice (Other)]
September 12, 2025: [Answer]
September 10, 2025: [Certificate of Service]
September 04, 2025: [Remark]

August, 2025

August 28, 2025: [Answer]
August 18, 2025: [Order on Motion to Withdraw as Attorney]
August 12, 2025: [Writ of Garnishment Issued]
August 12, 2025: [Memo Endorsement]
August 12, 2025: [Order]
August 12, 2025: [Withdraw as Attorney]
August 07, 2025: [Application for Writ of Garnishment]
August 07, 2025: [Notice of Attorney Appearance - USA]

April, 2022

April 04, 2022: [Order]

March, 2022

March 30, 2022: [Notice of Attorney Appearance - USA]
March 30, 2022: [Consent to Proceed on Felony Plea Allocution]
March 30, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
March 30, 2022: [Change of Plea Hearing]
March 30, 2022: [Endorsed Letter]
March 30, 2022: [Order]
March 30, 2022: [Bond]
March 30, 2022: [Waiver of Indictment]
March 30, 2022: [Arraignment]
March 30, 2022: [~Util - Plea Entered]
March 30, 2022: [Initial Appearance]
March 30, 2022: [Information - Felony (Sealed)]
March 29, 2022: [Order to Unseal Case]

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