U.S. Criminal Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:20-cr-00069-1
  • Case Name: USA v. PEREZ
  • Filing Type: Criminal
Filing History
March, 2026
  • March 02, 2026: [Letter]
February, 2026
  • February 11, 2026: [Letter Re Copy Work Request]
  • February 11, 2026: [Letter Re Status Update]
January, 2026
  • January 22, 2026: [Letter Re Copy Work Request]
  • January 22, 2026: [Letter Re Status Update]
July, 2022
  • July 01, 2022: [USCA Order]
May, 2022
  • May 16, 2022: [Notice of Filing of Official Transcript]
  • May 16, 2022: [Transcript - PDF]
March, 2022
  • March 01, 2022: [USCA Notice of Docketing Record on Appeal]
February, 2022
  • February 25, 2022: [Notice of Appeal - Final Judgment]
  • February 01, 2022: [Judgment of Forfeiture]
  • February 01, 2022: [Judgment]
  • February 01, 2022: [Sentencing]
January, 2022
  • January 28, 2022: [Notice of Hearing]
  • January 26, 2022: [Order]
  • January 24, 2022: [Sentencing Document]
  • January 21, 2022: [Sentencing Memorandum]
  • January 19, 2022: [Notice of Hearing]
December, 2021
  • December 15, 2021: [Order on Motion to Continue]
  • December 15, 2021: [Continue]
November, 2021
  • November 22, 2021: [Notice of Filing of Official Transcript]
  • November 22, 2021: [Transcript - PDF]
October, 2021
  • October 13, 2021: [Order]
  • October 13, 2021: [~Util - Set/Reset Hearings]
  • October 13, 2021: [~Util - Set/Reset Deadlines]
  • October 13, 2021: [Plea Document]
  • October 13, 2021: [Change of Plea Hearing]
  • October 13, 2021: [1 - Terminate Deadlines and Hearings]
  • October 13, 2021: [~Util - Plea Entered]
  • October 07, 2021: [Notice of Hearing]
June, 2021
  • June 01, 2021: [Order]
  • June 01, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 01, 2021: [~Util - Set Scheduling Deadlines]
  • June 01, 2021: [Continue]
May, 2021
  • May 27, 2021: [Notice of Hearing]
  • May 07, 2021: [Order on Motion to Continue]
  • May 06, 2021: [Continue]
April, 2021
  • April 21, 2021: [Order on Motion to Withdraw as Attorney]
  • April 20, 2021: [Withdraw as Attorney]
March, 2021
  • March 22, 2021: [Terminate Deadlines and Hearings]
  • March 11, 2021: [Order]
  • March 11, 2021: [~Util - Set Scheduling Deadlines]
  • March 11, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 10, 2021: [Continue]
  • March 04, 2021: [Warrant Returned Executed]
February, 2021
  • February 26, 2021: [Order on Motion to admit]
  • February 15, 2021: [Admit]
December, 2020
  • December 29, 2020: [Scheduling Order]
  • December 29, 2020: [Continue]
November, 2020
  • November 03, 2020: [Order on Motion to admit]
  • November 03, 2020: [Order]
  • November 03, 2020: [~Util - Set Scheduling Deadlines]
  • November 02, 2020: [Admit]
  • November 02, 2020: [Continue]
July, 2020
  • July 31, 2020: [Order]
  • July 31, 2020: [~Util - Set Scheduling Deadlines]
  • July 31, 2020: [Continue]
May, 2020
  • May 29, 2020: [Order]
  • May 29, 2020: [~Util - Set Scheduling Deadlines]
  • May 29, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 29, 2020: [Continue]
March, 2020
  • March 27, 2020: [Order]
  • March 27, 2020: [~Util - Set Scheduling Deadlines]
  • March 27, 2020: [Continue]
  • March 19, 2020: [Order on Motion for Protective Order]
  • March 18, 2020: [Protective Order]
  • March 09, 2020: [Scheduling Order]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [~Util - Plea Entered]
  • March 02, 2020: [Financial Affidavit - CJA23]
  • March 02, 2020: [Detention Hearing]
February, 2020
  • February 28, 2020: [Pretrial Detention]
  • February 27, 2020: [Notice of Attorney Appearance - Defendant]
  • February 27, 2020: [Initial Appearance]
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