U.S. Criminal Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 2:19-cr-00083-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
March, 2026
  • March 12, 2026: [Judgment]
  • March 12, 2026: [Sentencing]
February, 2026
  • February 27, 2026: [Sentencing Memorandum]
January, 2026
  • January 06, 2026: [Order on Motion to Continue]
  • January 05, 2026: [Continue ]
December, 2025
  • December 23, 2025: [Sentencing Memorandum]
September, 2025
  • September 10, 2025: [Notice of Hearing]
July, 2020
  • July 07, 2020: [Judgment]
June, 2020
  • June 19, 2020: [Sentencing]
  • June 09, 2020: [Sentencing Memorandum]
  • June 09, 2020: [Notice of Hearing]
May, 2020
  • May 26, 2020: [Supplemental - Supporting (non motion)]
  • May 26, 2020: [Notice (Other)]
  • May 21, 2020: [Notice of Hearing]
March, 2020
  • March 19, 2020: [Sentencing Memorandum]
  • March 18, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue ]
  • March 13, 2020: [Notice of Hearing]
December, 2019
  • December 26, 2019: [Sentencing Memorandum]
  • December 19, 2019: [Notice of Hearing]
October, 2019
  • October 07, 2019: [Order on Report and Recommendations on Guilty Plea]
September, 2019
  • September 04, 2019: [Notice (Other)]
August, 2019
  • August 29, 2019: [Consent to Plead Guilty Before U.S. Magistrate Judge]
  • August 28, 2019: [Report and Recommendations on Guilty Plea]
  • August 28, 2019: [Change of Plea Hearing ]
  • August 08, 2019: [Notice of Hearing]
July, 2019
  • July 03, 2019: [Set/Reset Deadlines/Hearings]
June, 2019
  • June 28, 2019: [Order on Motion to Continue]
  • June 26, 2019: [Continue ]
May, 2019
  • May 28, 2019: [Scheduling Order]
  • May 24, 2019: [Arraignment ]
  • May 16, 2019: [Notice of Hearing]
  • May 16, 2019: [Warrant Returned Executed]
  • May 08, 2019: [Order of Detention ]
  • May 08, 2019: [CJA 20 - Appointment]
  • May 08, 2019: [Financial Affidavit - CJA23]
  • May 08, 2019: [Arrest ]
  • May 08, 2019: [Initial Appearance ]
  • May 08, 2019: [Notice (Other)]
  • May 08, 2019: [Waiver of Preliminary Hearing]
April, 2019
  • April 08, 2019: [Related Case Memorandum]
  • April 05, 2019: [Indictment]
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