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: 1:08-cr-01137-1
  • Case Name: USA v. Valdez et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 13, 2026: [Letter]
February, 2026
  • February 20, 2026: [Order]
  • February 17, 2026: [Waiver of Indictment]
  • February 17, 2026: [Information - Felony]
  • February 06, 2026: [Order]
  • February 06, 2026: [Endorsed Letter]
  • February 06, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2026: [Conference]
January, 2026
  • January 30, 2026: [Order on Motion for Extension of Time]
  • January 30, 2026: [Extension of Time]
  • January 09, 2026: [Memorandum in Support of Motion]
  • January 09, 2026: [Declaration in Support of Motion]
  • January 09, 2026: [Dismiss/Speedy Trial]
December, 2025
  • December 18, 2025: [Bond Hearing]
  • December 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2025: [~Util - Terminate Motions]
  • December 18, 2025: [~Util - Add and Terminate Attorneys]
  • December 18, 2025: [Order on Motion to Modify Conditions of Release]
  • December 18, 2025: [Order on Letter Motion]
  • December 17, 2025: [Modify Conditions of Release]
  • December 17, 2025: [Letter Motion]
  • December 17, 2025: [Bond]
  • December 17, 2025: [Order]
  • December 12, 2025: [Note Regarding Deleted Document]
  • December 12, 2025: [Order on Letter Motion]
  • December 12, 2025: [Letter Motion]
  • December 11, 2025: [Bond]
  • December 09, 2025: [Order on Letter Motion]
  • December 09, 2025: [Letter Motion]
  • December 08, 2025: [Notice of Attorney Appearance - Defendant]
  • December 04, 2025: [Status Conference]
  • December 04, 2025: [~Util - Set/Reset Hearings]
  • December 03, 2025: [Financial Affidavit - CJA23]
  • December 03, 2025: [Order]
  • December 03, 2025: [~Util - Plea Entered]
  • December 03, 2025: [Arraignment]
  • December 03, 2025: [Initial Appearance]
  • December 02, 2025: [Notice of Attorney Appearance - USA]
  • December 02, 2025: [Order]
  • December 02, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 31, 2025: [Order on Motion to Reduce Sentence re Amendment 821]
May, 2020
  • May 27, 2020: [Order]
  • May 19, 2020: [Order]
November, 2017
  • November 28, 2017: [Endorsed Letter]
  • November 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 26, 2017: [Letter Motion]
August, 2017
  • August 24, 2017: [Order on Motion to Appoint Counsel]
  • August 24, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
March, 2017
  • March 06, 2017: [Reduce Sentence - USSC Amendment]
  • March 06, 2017: [Appoint Counsel]
December, 2016
  • December 27, 2016: [Memorandum & Opinion]
November, 2015
  • November 09, 2015: [Letter]
July, 2015
  • July 09, 2015: [Order]
  • July 09, 2015: [~Util - Set/Reset Deadlines/Hearings]
June, 2015
  • June 18, 2015: [Order]
  • June 16, 2015: [Notice of Attorney Appearance - USA]
February, 2015
  • February 18, 2015: [~Util - Set/Reset Deadlines/Hearings]
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