U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:14-cr-00086-1
  • Case Name: USA v. Almonte
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Sealed Document]
February, 2026
  • February 25, 2026: [Notice of Filing Transcript]
  • February 25, 2026: [Transcript]
October, 2025
  • October 21, 2025: [Endorsed Letter]
  • October 21, 2025: [Letter Motion]
  • October 21, 2025: [Order]
  • October 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 03, 2025: [Order]
  • October 03, 2025: [~Util - Terminate Motions]
August, 2025
  • August 27, 2025: [Order]
  • August 27, 2025: [~Util - Terminate Motions]
  • August 13, 2025: [Order]
  • August 13, 2025: [~Util - Terminate Motions]
  • August 04, 2025: [Order]
  • August 04, 2025: [~Util - Terminate Motions]
  • August 01, 2025: [Letter]
June, 2025
  • June 26, 2025: [Order]
January, 2023
  • January 06, 2023: [1 - Terminate Hearings]
  • January 03, 2023: [Order]
  • January 03, 2023: [~Util - Set/Reset Deadlines/Hearings]
December, 2022
  • December 15, 2022: [Memo Endorsement]
  • December 15, 2022: [Letter]
  • December 13, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 29, 2022: [Status Conference]
June, 2022
  • June 21, 2022: [Order]
  • June 21, 2022: [~Util - Set/Reset Hearings]
March, 2021
  • March 16, 2021: [Revocation of Supervised Release - Interim Hearing]
  • March 10, 2021: [Notice (Other)]
  • March 04, 2021: [Memo Endorsement]
  • March 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2021: [Letter]
February, 2021
  • February 19, 2021: [Bond]
September, 2020
  • September 29, 2020: [Order on Letter Motion]
  • September 28, 2020: [Letter Motion]
August, 2020
  • August 26, 2020: [Memo Endorsement]
  • August 25, 2020: [Letter]
  • August 13, 2020: [Order]
  • August 13, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Endorsed Letter]
  • August 07, 2020: [Order on Letter Motion]
  • August 07, 2020: [Letter Motion]
  • August 06, 2020: [Letter]
  • August 06, 2020: [Warrant Returned Executed]
  • August 06, 2020: [Rule 5(c)(3) - Documents Received]
August, 2017
  • August 17, 2017: [USCA Mandate - Final Judgment Appeal]
April, 2017
  • April 18, 2017: [Notice of Filing Transcript]
  • April 18, 2017: [Transcript]
October, 2016
  • October 18, 2016: [Letter Motion]
September, 2016
  • September 09, 2016: [Transmission to Sealed Records Clerk]
  • September 09, 2016: [Endorsed Letter]
  • September 08, 2016: [Letter Motion]
July, 2016
  • July 15, 2016: [Order]
June, 2016
  • June 28, 2016: [Standing Order re Petitions Under 28 U.S.C. 2255 and 2241 In Light of Johnson v. United States]
  • June 28, 2016: [Vacate (2255)]
  • June 02, 2016: [Endorsed Letter]
  • June 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 01, 2016: [Letter Motion]
  • June 01, 2016: [Notice to Attorney to Re-File Document - Event Type Error]
  • June 01, 2016: [Notice of Attorney Appearance - Defendant]
  • June 01, 2016: [Unseal Document]
March, 2016
  • March 02, 2016: [Transcript]
  • March 02, 2016: [Notice of Filing Transcript]
February, 2016
  • February 19, 2016: [Notice of Filing Transcript]
  • February 19, 2016: [Transcript]
  • February 04, 2016: [Appeal Record Sent to USCA - Electronic File]
  • February 04, 2016: [Appeal Remark]
  • February 04, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 04, 2016: [Notice of Appeal - Final Judgment]
  • February 01, 2016: [Endorsed Letter]
January, 2016
  • January 27, 2016: [Endorsed Letter]
  • January 27, 2016: [Letter Motion]
  • January 25, 2016: [Judgment]
  • January 18, 2016: [Letter]
  • January 15, 2016: [Letter]
December, 2015
  • December 23, 2015: [Reduce Sentence - USSC Amendment]
  • December 02, 2015: [Order]
  • December 02, 2015: [~Util - Set/Reset Deadlines/Hearings]
October, 2015
  • October 15, 2015: [Notice of Filing Transcript]
  • October 15, 2015: [Transcript]
September, 2015
  • September 28, 2015: [Letter]
  • September 24, 2015: [Sentencing Submission]
August, 2015
  • August 26, 2015: [Order]
  • August 19, 2015: [Letter]
  • August 10, 2015: [Transcript]
  • August 10, 2015: [Notice of Filing Transcript]
July, 2015
  • July 31, 2015: [Sentencing Submission]
  • July 01, 2015: [Letter Motion]
January, 2015
  • January 12, 2015: [~Util - Set/Reset Hearings]
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