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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Texas
Case Information:
  • Case Number: 2:25-cr-00343-1
  • Case Name: USA v. PEREZ
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Objection to Presentence Investigation Report (Sealed)]
  • April 02, 2026: [Minute Entry]
  • April 01, 2026: [Sentencing Memorandum (Sealed)]
March, 2026
  • March 18, 2026: [Order on Motion for Forfeiture]
  • March 17, 2026: [Order of Forfeiture]
  • March 12, 2026: [Other Notice]
February, 2026
  • February 05, 2026: [Statement of Reasons (Sealed)]
  • February 05, 2026: [Judgment and Commitment (AO 245)]
  • February 04, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • February 04, 2026: [Sentencing]
January, 2026
  • January 26, 2026: [Notice of Resetting (Short List) (FORMS,generates noticing) - Cr]
  • January 20, 2026: [Notice of Resetting (Short List) (FORMS,generates noticing) - Cr]
November, 2025
  • November 14, 2025: [Order on Motion to Continue]
  • November 13, 2025: [Continue - Cr]
October, 2025
  • October 31, 2025: [Sealed Addendum to PSR - eDisclosure]
  • October 31, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • October 31, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • October 02, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
September, 2025
  • September 15, 2025: [Order on Motion for Forfeiture]
  • September 12, 2025: [Order of Forfeiture]
  • September 04, 2025: [Adopting Report and Recommendation - Guilty Plea - FORM]
August, 2025
  • August 21, 2025: [Factual Statement in Support of Plea Agreement]
  • August 21, 2025: [Plea Agreement]
  • August 21, 2025: [Consent to Magistrate Judge to Plea]
  • August 20, 2025: [Findings and Recommendation on Plea of Guilty (FORM)]
  • August 20, 2025: [PSI and Disclosure & Sentencing Dates (FORM) - Expanded]
  • August 20, 2025: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • August 20, 2025: [Re-Arraignment]
July, 2025
  • July 16, 2025: [Detention and Arraignment]
  • July 15, 2025: [Scheduling Order/Waiver (FORM)]
  • July 15, 2025: [Pretrial Services Report (Sealed)]
  • July 15, 2025: [Set/Reset Hearings]
  • July 11, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • July 11, 2025: [Initial Appearance]
  • July 11, 2025: [Brady Order (FORM)]
  • July 11, 2025: [Arrest]
  • July 11, 2025: [Appointing Public Defender (FORM)]
  • July 11, 2025: [Notice of Attorney Appearance - Federal Public Defender]
  • July 10, 2025: [Notice of Setting (FORM, noticing) - Criminal]
  • July 10, 2025: [Warrant Returned Executed]
  • July 10, 2025: [Case Unsealed]
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