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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Florida
Case Information:
  • Case Number: 1:25-cr-20129-1
  • Case Name: USA v. Raya
  • Filing Type: Criminal
Filing History
March, 2026
  • March 30, 2026: [Transcript Order Form - Attorney (PART I)]
  • March 17, 2026: [Transcript Order Form - Attorney (PART I)]
  • March 17, 2026: [Acknowledgment of Receipt from USCA]
  • March 16, 2026: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 14, 2026: [Notice of Appeal - Final Judgment]
  • March 13, 2026: [Order Appointing CJA Attorney]
  • March 12, 2026: [Judgment]
  • March 12, 2026: [Sentencing]
  • March 11, 2026: [Response/Reply/Answer (Other)]
  • March 03, 2026: [Order on Motion to Continue Change of Plea and/or Sentencing Hearing]
  • March 03, 2026: [Continue Change of Plea and/or Sentencing Hearing]
  • March 02, 2026: [Sentencing Memorandum]
February, 2026
  • February 11, 2026: [Notice (Other)]
January, 2026
  • January 22, 2026: [Sentencing Memorandum]
  • January 21, 2026: [Disclosure of Presentence Investigation/Plea and Sentencing Report]
December, 2025
  • December 29, 2025: [Disclosure of Presentence Investigation/Plea and Sentencing Report]
November, 2025
  • November 07, 2025: [Notice of Probation Officer Assignment]
  • November 05, 2025: [Plea Agreement/Factual Proffer Statement]
  • November 05, 2025: [Notice/Order of Change of Plea and/or Sentencing]
  • November 05, 2025: [Change of Plea Hearing]
August, 2025
  • August 27, 2025: [Order on Motion to Continue]
  • August 27, 2025: [Continue]
  • August 15, 2025: [Notice/Order of Change of Plea and/or Sentencing]
  • August 11, 2025: [Response to Standing Discovery Order]
July, 2025
  • July 01, 2025: [Order on Motion to Continue Trial]
June, 2025
  • June 30, 2025: [Continue Trial]
May, 2025
  • May 07, 2025: [Order on Motion to Withdraw as Attorney]
  • May 07, 2025: [Status Conference]
  • May 07, 2025: [Withdraw as Attorney]
April, 2025
  • April 21, 2025: [Order on Motion to Continue Trial]
  • April 18, 2025: [Continue Trial]
  • April 14, 2025: [Scheduling Order]
  • April 11, 2025: [Response to Standing Discovery Order]
  • April 09, 2025: [Order on Motion for Protective/Confidentiality Order]
  • April 09, 2025: [Order on Motion for Miscellaneous Relief]
  • April 08, 2025: [Protective/Confidentiality Order]
March, 2025
  • March 31, 2025: [Notice of Attorney Appearance - Defendant]
  • March 28, 2025: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • March 28, 2025: [Miscellaneous Relief]
  • March 27, 2025: [Indictment]
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