U.S. Criminal Court Records for the Western District of Texas

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Texas
Case Information:
  • Case Number: 1:07-cr-00087-4
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Order on Motion for Extension of Time to File Response/Reply]
  • April 10, 2026: [Extension of Time to File Response/Reply]
September, 2025
  • September 24, 2025: [Order on Motion for Forfeiture of Property]
  • September 22, 2025: [Order Adopting Report and Recommendations]
  • September 04, 2025: [Forfeiture of Property]
  • September 04, 2025: [Findings of Fact/Recommendation on Guilty Plea]
  • September 03, 2025: [Factual Resume/Basis]
  • September 03, 2025: [Consent for Magistrate Judge to Take Plea]
  • September 03, 2025: [Sealed Plea Agreement]
  • September 02, 2025: [Set/Reset Hearings]
August, 2025
  • August 29, 2025: [Notice of Hearing]
  • August 28, 2025: [Notice of Plea Agreement]
  • August 28, 2025: [Elements of the Offense]
  • August 06, 2025: [Order]
  • August 06, 2025: [~Util - Terminate Motions]
  • August 06, 2025: [~Util - Set/Reset Deadlines]
  • August 05, 2025: [Continue]
June, 2025
  • June 30, 2025: [Order to Continue - Ends of Justice]
  • June 12, 2025: [Continue]
April, 2025
  • April 28, 2025: [1 - Terminate Deadlines]
  • April 28, 2025: [Order to Continue - Ends of Justice]
  • April 01, 2025: [Continue]
October, 2024
  • October 09, 2024: [Continue]
August, 2022
  • August 29, 2022: [Statement of Reasons (Sealed)]
  • August 29, 2022: [Judgment and Commitment (AO 245)]
  • August 17, 2022: [Sentencing]
  • August 03, 2022: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
July, 2022
  • July 18, 2022: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • July 18, 2022: [Sealed Addendum to PSR - eDisclosure]
  • July 18, 2022: [Sealed Attachment to PSR - eDisclosure]
  • July 18, 2022: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • July 18, 2022: [Statement of No Objections to PSR (Sealed)]
  • July 13, 2022: [Statement of No Objections to PSR (Sealed)]
June, 2022
  • June 30, 2022: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
  • June 27, 2022: [Adopting Report and Recommendation - Guilty Plea - FORM]
  • June 27, 2022: [Case No Longer Referred]
May, 2022
  • May 09, 2022: [Report and Recommendation - Guilty Plea]
  • May 09, 2022: [PSI and Disclosure & Sentencing Dates (FORM)]
  • May 09, 2022: [Sentencing Data Sheet]
  • May 09, 2022: [Consent to Magistrate to Plea]
  • May 09, 2022: [Re-Arraignment ADI]
April, 2022
  • April 28, 2022: [Notice of Setting (FORM, noticing) - Re-Arraignment]
  • April 26, 2022: [Referring Case to Magistrate Judge]
  • April 20, 2022: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • April 08, 2022: [Continue - Cr]
March, 2022
  • March 08, 2022: [Scheduling Order]
February, 2022
  • February 25, 2022: [Arraignment]
  • February 24, 2022: [Notice of Resetting (FORM, noticing) - Criminal]
  • February 17, 2022: [Notice of Setting (FORM, noticing) - Arraignment]
  • February 17, 2022: [Issuance]
  • February 17, 2022: [Notice of Attorney Appearance - USA]
  • February 17, 2022: [US Attys Criminal Docket Sheet]
  • February 17, 2022: [Indictment]
December, 2017
  • December 15, 2017: [Judgment on Probation/Supervised Release]
  • December 13, 2017: [Sealed Document]
  • December 13, 2017: [Right to Appeal Letter]
  • December 13, 2017: [Final Supervised Release Revocation Hearing]
  • December 07, 2017: [Order]
  • December 01, 2017: [Sealed Presentence Investigation Report Filed]
  • December 01, 2017: [Initial Disclosure of PSR to Attorneys]
November, 2017
  • November 28, 2017: [Order]
  • November 27, 2017: [Waiver of Preliminary Revocation Hearing]
  • November 22, 2017: [Notice of Attorney Appearance - Defendant]
  • November 21, 2017: [Notice of Hearing]
  • November 21, 2017: [Order of Detention]
  • November 21, 2017: [Order Appointing Public Defender]
  • November 21, 2017: [Order]
  • November 21, 2017: [Initial Appearance - Revocation Proceedings]
  • November 21, 2017: [Financial Affidavit - CJA23 (SEALED)]
  • November 21, 2017: [Arrest]
  • November 21, 2017: [Warrant Returned Executed]
July, 2016
  • July 08, 2016: [Letter/Correspondence]
  • July 08, 2016: [Judgment on Probation/Supervised Release]
  • July 08, 2016: [Sealed Document]
  • July 08, 2016: [Final Supervised Release Revocation Hearing]
June, 2016
  • June 23, 2016: [Order]
  • June 22, 2016: [Sealed Presentence Investigation Report Filed]
  • June 22, 2016: [Initial Disclosure of PSR to Attorneys]
  • June 22, 2016: [Waiver of Preliminary Revocation Hearing]
  • June 17, 2016: [Notice of Attorney Appearance - Defendant]
  • June 15, 2016: [Notice of Hearing]
  • June 15, 2016: [Order]
  • June 15, 2016: [Order Appointing Public Defender]
  • June 15, 2016: [Probation Form 12 - REVOKE]
  • June 10, 2016: [Order]
  • June 10, 2016: [Financial Affidavit - CJA23 (SEALED)]
  • June 10, 2016: [Initial Appearance - Revocation Proceedings]
  • June 07, 2016: [Warrant Returned Executed]
  • June 07, 2016: [Arrest]
December, 2015
  • December 10, 2015: [Sealed Presentence Investigation Report Filed]
  • December 10, 2015: [Initial Disclosure of PSR to Attorneys]
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