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: 7:20-cr-00281-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 13, 2026: [Probation Form 12]
February, 2026
  • February 19, 2026: [Case Referred to Magistrate Judge]
January, 2026
  • January 12, 2026: [Probation Form 12]
September, 2025
  • September 08, 2025: [Judgment/Order on Probation/Supervised Release]
  • September 04, 2025: [Order]
  • September 04, 2025: [~Util - Set/Reset Hearings]
July, 2025
  • July 11, 2025: [Order Cancelling Deadline]
  • July 01, 2025: [Sealed Presentence Investigation Report Filed]
  • July 01, 2025: [Order]
  • July 01, 2025: [~Util - Set/Reset Hearings]
June, 2025
  • June 16, 2025: [Order of Detention on Petition for Offender under Supervision]
  • June 16, 2025: [Miscellaneous Hearing]
  • June 16, 2025: [Waiver of Preliminary Revocation Hearing]
  • June 04, 2025: [Notice of Attorney Appearance - Defendant]
  • June 04, 2025: [Judgment/Order on Probation/Supervised Release]
  • June 04, 2025: [Order]
  • June 04, 2025: [~Util - Set/Reset Hearings]
  • June 04, 2025: [Order Appointing Public Defender]
  • June 04, 2025: [Initial Appearance - Revocation Proceedings]
  • June 04, 2025: [Arrest]
  • June 04, 2025: [Warrant Returned Executed]
  • June 03, 2025: [Warrant Returned Executed]
  • June 03, 2025: [Order of Detention on Petition for Offender under Supervision]
  • June 03, 2025: [Waiver of Appearance]
May, 2025
  • May 27, 2025: [Order]
  • May 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2025: [Order Appointing Counsel]
  • May 27, 2025: [Initial Appearance - Revocation Proceedings]
  • May 27, 2025: [Arrest]
March, 2025
  • March 17, 2025: [Probation Form 12]
January, 2023
  • January 19, 2023: [Continue]
December, 2022
  • December 01, 2022: [Order]
  • December 01, 2022: [~Util - Terminate Motions]
  • December 01, 2022: [Order to Continue - Ends of Justice]
  • December 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
November, 2022
  • November 23, 2022: [Continue]
September, 2022
  • September 26, 2022: [Order]
  • September 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 26, 2022: [Order to Continue - Ends of Justice]
  • September 26, 2022: [~Util - Terminate Motions]
  • September 26, 2022: [1 - Terminate Deadlines and Hearings]
  • September 23, 2022: [Continue]
August, 2022
  • August 05, 2022: [Order on Motion to Withdraw as Attorney]
  • August 01, 2022: [Withdraw as Attorney]
July, 2022
  • July 19, 2022: [Scheduling Order ]
  • July 19, 2022: [Order on Motion to Continue]
  • July 08, 2022: [Continue]
  • July 05, 2022: [Warrant Returned Executed]
June, 2022
  • June 27, 2022: [Notice of Attorney Appearance - Defendant]
  • June 24, 2022: [Order of Detention]
  • June 24, 2022: [Waiver of Detention Hearing]
  • June 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2022: [Order]
  • June 24, 2022: [Order Appointing Public Defender]
  • June 24, 2022: [Financial Affidavit - CJA23]
  • June 24, 2022: [Detention]
  • June 24, 2022: [Arraignment]
  • June 24, 2022: [~Util - Add and Terminate Attorneys]
  • June 24, 2022: [Initial Appearance]
  • June 24, 2022: [~Util - Interpreter Appointed]
  • June 24, 2022: [Arrest ]
March, 2021
  • March 29, 2021: [Statement of Reasons]
  • March 29, 2021: [Judgment and Commitment]
  • March 25, 2021: [Sentencing]
  • March 02, 2021: [Statement of Reasons]
  • March 02, 2021: [Judgment and Commitment]
February, 2021
  • February 26, 2021: [Sentencing]
  • February 18, 2021: [Order Setting Sentencing]
  • February 18, 2021: [Continue]
  • February 17, 2021: [Order Setting Sentencing]
  • February 16, 2021: [Order Setting Sentencing]
  • February 12, 2021: [Order Setting Sentencing]
  • February 09, 2021: [Sealed Presentence Investigation Report Filed]
January, 2021
  • January 26, 2021: [Sealed Presentence Investigation Report Filed]
  • January 05, 2021: [Initial Disclosure of PSR to Attorneys]
December, 2020
  • December 04, 2020: [Order Accepting Findings of Fact (Plea)]
  • December 02, 2020: [Order on Motion to Appoint Counsel]
  • December 02, 2020: [Order on Motion to Appoint Expert]
  • December 02, 2020: [Order on Motion for Miscellaneous Relief]
  • December 02, 2020: [Order Adopting/Rejecting Report and Recommendations]
  • December 01, 2020: [auto docketing digital audio upload]
November, 2020
  • November 30, 2020: [Order Accepting Findings of Fact (Plea)]
  • November 18, 2020: [Findings of Fact on Plea]
  • November 16, 2020: [Order Setting Sentencing]
  • November 16, 2020: [Plea Agreement]
  • November 16, 2020: [Consent to Plea before Magistrate (Rule 11)]
  • November 16, 2020: [Arraignment]
  • November 12, 2020: [Order Setting Sentencing]
  • November 12, 2020: [Order Setting Rearraignment]
  • November 12, 2020: [Findings of Fact on Plea]
  • November 10, 2020: [Plea Agreement]
  • November 10, 2020: [Rearraignment]
  • November 10, 2020: [Consent to Plea before Magistrate (Rule 11)]
  • November 10, 2020: [Status Conference]
  • November 10, 2020: [Appoint Counsel]
  • November 09, 2020: [Order Setting Rearraignment]
October, 2020
  • October 26, 2020: [Scheduling Order]
  • October 06, 2020: [Scheduling Order]
  • October 06, 2020: [Arraignment]
  • October 01, 2020: [Scheduling Order]
  • October 01, 2020: [Order Accepting Waiver of Appearance at Arraignment]
September, 2020
  • September 30, 2020: [Waiver of Appearance]
  • September 29, 2020: [Order Setting District Court Arraignment]
  • September 23, 2020: [Remark (No Doc #)]
  • September 23, 2020: [Indictment]
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