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: 5:20-cr-00036-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Remark (PUBLIC ENTRY)]
  • April 10, 2026: [Surrender]
March, 2026
  • March 26, 2026: [Statement of Reasons (Sealed)]
  • March 26, 2026: [Judgment and Commitment (AO 245)]
  • March 24, 2026: [Agreement to Voluntary Surrender]
  • March 24, 2026: [Sentencing]
  • March 23, 2026: [Mail Returned Undeliverable]
  • March 03, 2026: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
February, 2026
  • February 11, 2026: [Sealed Order]
  • February 11, 2026: [Motion to Continue (Sealed)]
January, 2026
  • January 15, 2026: [Motion to Continue (Sealed)]
November, 2025
  • November 12, 2025: [Motion to Continue (Sealed)]
  • November 03, 2025: [Confidential Sentencing Recommendation (Sealed) - eDisclosure]
  • November 03, 2025: [Final Presentence Investigation Report (Sealed) - eDisclosure]
  • November 03, 2025: [Sealed Addendum to PSR - eDisclosure]
October, 2025
  • October 03, 2025: [Initial Presentence Investigation Report (Sealed) - eDisclosure]
July, 2025
  • July 15, 2025: [Order on Motion to Continue]
  • July 14, 2025: [Continue - Cr]
June, 2025
  • June 17, 2025: [Order on Motion to Continue]
  • June 16, 2025: [Continue - Cr]
May, 2025
  • May 12, 2025: [Delivery Confirmation]
  • May 08, 2025: [Warrant Returned Executed]
  • May 06, 2025: [Bond]
  • May 06, 2025: [Setting Conditions of Release]
  • May 06, 2025: [Receipt of Bond Payment]
  • May 06, 2025: [Detention and Arraignment]
  • May 06, 2025: [Pretrial Services Report (Sealed)]
  • May 05, 2025: [Scheduling Order/Waiver (FORM)]
  • May 01, 2025: [Initial Appearance]
  • May 01, 2025: [Brady Order (FORM)]
  • May 01, 2025: [Arrest]
  • May 01, 2025: [Financial Affidavit - CJA23 (Sealed)]
  • May 01, 2025: [Notice of Attorney Appearance - Federal Public Defender]
April, 2025
  • April 30, 2025: [Appointing Public Defender (FORM)]
  • April 30, 2025: [Set/Reset Hearings]
  • April 21, 2025: [Order on Motion for Issuance]
  • April 18, 2025: [Indictment - ADI]
  • April 18, 2025: [US Attys Criminal Docket Sheet]
  • April 18, 2025: [Issuance]
October, 2020
  • October 01, 2020: [Statement of Reasons (Sealed)]
  • October 01, 2020: [Judgment and Commitment (AO 245)]
September, 2020
  • September 29, 2020: [Sentencing]
  • September 16, 2020: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
May, 2020
  • May 29, 2020: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • May 11, 2020: [Confidential Sentencing Recommendation (Sealed)]
  • May 11, 2020: [Sealed Attachment to PSR]
  • May 11, 2020: [Sealed Addendum]
  • May 11, 2020: [Final Presentence Investigation Report (Sealed)]
  • May 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 06, 2020: [Statement of No Objections to PSR (Sealed)]
March, 2020
  • March 02, 2020: [Adopting Report and Recommendation - Guilty Plea - FORM]
February, 2020
  • February 28, 2020: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • February 28, 2020: [Consent to Magistrate to Plea]
  • February 19, 2020: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
January, 2020
  • January 10, 2020: [Order on Waiver of Presence at Arraignment]
  • January 10, 2020: [Waiver of Presence at Arraignment]
  • January 07, 2020: [Notice of Substitution for USA or FPD]
  • January 06, 2020: [Scheduling Order (FORM) - Laredo]
  • January 06, 2020: [Indictment - ADI]
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