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: 1:23-cr-00405-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
August, 2025
  • August 22, 2025: [Memo Endorsement]
  • August 22, 2025: [~Util - Set/Reset Hearings]
  • August 22, 2025: [~Util - Terminate Motions]
  • August 22, 2025: [Letter Motion]
July, 2025
  • July 30, 2025: [Letter Motion]
  • July 16, 2025: [Order]
  • July 09, 2025: [Order re Rule 35 Reduce Sentence]
  • July 07, 2025: [Order]
June, 2025
  • June 09, 2025: [~Util - Terminate Motions]
  • June 09, 2025: [Order]
  • June 09, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 09, 2025: [Change of Plea Hearing]
  • June 09, 2025: [~Util - Plea Entered]
May, 2025
  • May 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 28, 2025: [Memo Endorsement]
  • May 28, 2025: [Letter Motion]
  • May 27, 2025: [Letter Motion]
  • May 21, 2025: [Order on Letter Motion]
  • May 21, 2025: [Letter Motion]
  • May 16, 2025: [Order on Letter Motion]
  • May 15, 2025: [Order]
  • May 15, 2025: [Declaration in Support (non-motion)]
  • May 15, 2025: [Service by Publication]
  • May 15, 2025: [Letter Motion]
  • May 07, 2025: [Notice of Filing Transcript]
  • May 07, 2025: [Transcript]
April, 2025
  • April 15, 2025: [Memo Endorsement]
  • April 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2025: [Letter Motion]
  • April 10, 2025: [Judgment]
  • April 10, 2025: [Sentencing]
  • April 07, 2025: [Transcript]
  • April 07, 2025: [Notice of Filing Transcript]
March, 2025
  • March 25, 2025: [~Util - Set/Reset Hearings]
  • March 25, 2025: [Attorney Appointment Hearing]
  • March 25, 2025: [~Util - Add and Terminate Attorneys]
  • March 25, 2025: [Order]
  • March 25, 2025: [~Util - Terminate Motions]
  • March 24, 2025: [Order]
  • March 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2025: [1 - Terminate Deadlines and Hearings]
  • March 24, 2025: [~Util - Terminate Motions]
  • March 19, 2025: [Memo Endorsement]
  • March 18, 2025: [~Util - Plea Entered]
  • March 18, 2025: [Arraignment]
  • March 18, 2025: [~Util - Set/Reset Hearings]
  • March 17, 2025: [Extension of Time]
  • March 14, 2025: [Sealed Document]
  • March 11, 2025: [Order]
  • March 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2024
  • October 11, 2024: [Letter Motion]
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