U.S. Criminal Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:24-cr-00110-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Judgment ]
  • December 19, 2025: [Sentencing ]
  • December 18, 2025: [Order on Motion for Forfeiture of Property ]
  • December 16, 2025: [Forfeiture of Property ]
  • December 16, 2025: [Notice of Attorney Appearance - USA]
  • December 08, 2025: [Notice of Hearing ]
  • December 04, 2025: [Presentence Investigation Report - Final]
November, 2025
  • November 21, 2025: [Objection to PSI]
  • November 18, 2025: [Objection to PSI]
  • November 10, 2025: [Presentence Investigation Report -Draft]
October, 2025
  • October 03, 2025: [SEALED Order]
  • October 02, 2025: [Jury Verdict ]
  • October 02, 2025: [Exhibit List ]
  • October 02, 2025: [Jury Seating Arrangement]
  • October 02, 2025: [Peremptory Challenges]
  • October 02, 2025: [Jury Trial ]
  • October 02, 2025: [~Util - Set/Reset Hearings]
  • October 01, 2025: [Order on Motion to Dismiss ]
  • October 01, 2025: [Dismiss ]
  • October 01, 2025: [Jury Trial ]
  • October 01, 2025: [~Util - Set/Reset Hearings]
September, 2025
  • September 30, 2025: [Notice-other]
  • September 30, 2025: [Pretrial Conference ]
  • September 30, 2025: [Witness List]
  • September 23, 2025: [Notice of Attorney Appearance - Defendant]
  • September 16, 2025: [Proposed Voir Dire]
  • September 16, 2025: [Proposed Jury Instructions ]
  • September 16, 2025: [Proposed Verdict Form]
  • September 04, 2025: [Proposed Voir Dire]
  • September 04, 2025: [Proposed Jury Instructions ]
  • September 03, 2025: [Notice of Hearing ]
August, 2025
  • August 29, 2025: [Notice-other]
  • August 04, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 23, 2025: [Scheduling Order ]
  • May 22, 2025: [Scheduling Order ]
  • May 21, 2025: [Arraignment ]
  • May 08, 2025: [Notice of Hearing ]
April, 2025
  • April 29, 2025: [Psychiatric Report]
  • April 11, 2025: [Order on Motion to Amend/Correct ]
  • April 09, 2025: [Amend/Correct ]
March, 2025
  • March 20, 2025: [Set/Reset Hearings]
  • March 20, 2025: [Order on Motion to Continue ]
  • March 20, 2025: [Motion Submitted]
  • March 19, 2025: [Continue ]
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