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: 7:16-cr-00265-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Notice of Change of Address]
February, 2026
  • February 12, 2026: [Notice of Change of Address]
  • February 05, 2026: [Notice of Change of Address]
December, 2025
  • December 08, 2025: [Miscellaneous Relief]
April, 2025
  • April 24, 2025: [Miscellaneous Relief]
March, 2025
  • March 28, 2025: [Miscellaneous Relief]
December, 2022
  • December 22, 2022: [USCA Judgment/Mandate]
August, 2022
  • August 02, 2022: [Response]
July, 2022
  • July 27, 2022: [Appeal Reinstated]
  • July 27, 2022: [Letter of Transmittal from USCA]
  • July 25, 2022: [USCA Appeal Fees]
  • July 19, 2022: [Advisory to the Court]
  • July 19, 2022: [USCA Judgment/Mandate]
  • July 05, 2022: [Response to Motion]
  • July 05, 2022: [Reconsideration]
June, 2022
  • June 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 16, 2022: [Extension of Time to File Response/Reply]
April, 2022
  • April 19, 2022: [Reduce Sentence - First Step Act]
January, 2022
  • January 13, 2022: [Appeal Record Accepted and Available Electronically]
November, 2021
  • November 17, 2021: [Order on Motion for Leave to File Document]
  • November 15, 2021: [Leave to File Document]
  • November 04, 2021: [Advisory to the Court]
October, 2021
  • October 19, 2021: [Notice of Appeal - Final Judgment]
September, 2021
  • September 29, 2021: [Order on Motion to Reduce Sentence - First Step Act]
  • September 28, 2021: [Reduce Sentence - First Step Act]
  • September 03, 2021: [Miscellaneous Relief]
  • September 01, 2021: [Appoint Counsel]
August, 2021
  • August 11, 2021: [Order on Motion to Reduce Sentence - First Step Act]
July, 2021
  • July 28, 2021: [Reduce Sentence - First Step Act]
June, 2021
  • June 21, 2021: [Order]
  • June 21, 2021: [Motions No Longer Referred]
  • June 21, 2021: [Order on Motion to Vacate (2255)]
  • June 10, 2021: [Vacate (2255)]
February, 2021
  • February 11, 2021: [Reduce Sentence - First Step Act]
April, 2020
  • April 16, 2020: [Motions No Longer Referred]
  • April 15, 2020: [Order on Motion for Reconsideration]
  • April 09, 2020: [Reconsideration]
January, 2019
  • January 04, 2019: [Order on Motion for Miscellaneous Relief]
  • January 04, 2019: [Order on Motion for Reconsideration]
  • January 04, 2019: [Order on Motion to Appoint Counsel]
  • January 03, 2019: [Letter/Correspondence]
December, 2018
  • December 03, 2018: [Appoint Counsel]
October, 2018
  • October 16, 2018: [Motions Referred]
  • October 16, 2018: [Order Referring Motion]
  • October 15, 2018: [Reconsideration]
January, 2018
  • January 09, 2018: [Miscellaneous Relief]
December, 2017
  • December 15, 2017: [Order on Motion for Miscellaneous Relief]
  • December 15, 2017: [Order on Motion to Amend/Correct]
August, 2017
  • August 31, 2017: [Statement of Reasons (Sealed)]
  • August 31, 2017: [Amended Judgment]
  • August 31, 2017: [Order on Motion to Correct]
  • August 31, 2017: [Response in Opposition to Motion]
  • August 30, 2017: [Correct]
  • August 29, 2017: [Amend/Correct (NOT Judgment)]
  • August 24, 2017: [Miscellaneous Relief]
  • August 02, 2017: [Statement of Reasons (Sealed)]
  • August 02, 2017: [Judgment and Commitment (AO 245)]
July, 2017
  • July 17, 2017: [Sentencing]
  • July 17, 2017: [~Util - Terminate Parties]
May, 2017
  • May 23, 2017: [Order]
April, 2017
  • April 18, 2017: [Notice of Resetting (FORM, noticing) - Criminal]
  • April 07, 2017: [Notice of Setting (FORM, noticing) - Criminal]
February, 2017
  • February 22, 2017: [Continue - Cr]
January, 2017
  • January 09, 2017: [Order on Motion for Miscellaneous Relief]
  • January 09, 2017: [Order]
  • January 05, 2017: [Response]
December, 2016
  • December 21, 2016: [Notice of Attorney Appearance - USA]
  • December 21, 2016: [Order on Motion for Miscellaneous Relief]
  • December 14, 2016: [Miscellaneous Relief]
  • December 09, 2016: [Miscellaneous Relief]
November, 2016
  • November 09, 2016: [Notice of Setting (FORM, noticing) - Criminal]
August, 2016
  • August 29, 2016: [Notice of Setting (FORM, noticing) - Criminal]
July, 2016
  • July 27, 2016: [1 - Terminate Deadlines and Hearings]
  • July 27, 2016: [Continue - Cr]
  • July 26, 2016: [Oral Order]
  • July 25, 2016: [Motion Hearing]
  • July 21, 2016: [Sentencing Memorandum (Sealed)]
  • July 15, 2016: [Sentencing Memorandum (Sealed)]
  • July 12, 2016: [Setting Hearing on Motion]
  • July 12, 2016: [Sealed Motion]
  • July 08, 2016: [Sealed Motion]
  • July 05, 2016: [Order on Sealed Motion]
  • July 05, 2016: [Motions No Longer Referred]
June, 2016
  • June 30, 2016: [Confidential Sentencing Recommendation (Sealed)]
  • June 30, 2016: [Final Presentence Investigation Report (Sealed)]
  • June 30, 2016: [Sealed Addendum]
  • June 23, 2016: [Sealed Motion]
  • June 14, 2016: [Sealed Order]
  • June 06, 2016: [Motion to Debrief (Sealed)]
  • June 06, 2016: [Objection to Presentence Investigation Report (Sealed)]
May, 2016
  • May 05, 2016: [Plea Agreement]
  • May 02, 2016: [Re-Arraignment ADI (Blank)]
March, 2016
  • March 24, 2016: [Public Defender's Memorandum]
  • March 10, 2016: [Scheduling Order (FORM)]
  • March 10, 2016: [Arraignment]
  • March 03, 2016: [Notice of Setting (FORM, noticing) - Arraignment]
  • March 03, 2016: [US Attys Criminal Docket Sheet]
  • March 03, 2016: [Indictment]
  • March 03, 2016: [Notice of Attorney Appearance - Federal Public Defender]
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