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: 7:16-cr-00009-1
  • Case Name: USA v. Ramirez
  • Filing Type: Criminal
Filing History
March, 2026
  • March 10, 2026: [Order Reassigning Case]
November, 2021
  • November 09, 2021: [Note Regarding Deleted Document]
February, 2020
  • February 28, 2020: [Order]
October, 2019
  • October 23, 2019: [Order]
January, 2019
  • January 10, 2019: [Letter Motion]
January, 2017
  • January 05, 2017: [Endorsed Letter]
  • January 04, 2017: [Letter]
December, 2016
  • December 07, 2016: [Memo Endorsement]
  • December 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2016: [Letter]
  • December 06, 2016: [Note Rejection of Duplicate Document]
  • December 06, 2016: [Notice to Attorney to Re-File Document - Event Type Error]
  • December 06, 2016: [Set Aside Forfeiture]
November, 2016
  • November 29, 2016: [Nolle Prosequi]
  • November 29, 2016: [Order on Letter Motion]
  • November 28, 2016: [Letter Motion]
  • November 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
October, 2016
  • October 24, 2016: [Memo Endorsement]
  • October 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2016: [Letter]
  • October 16, 2016: [Letter Motion]
  • October 11, 2016: [Reply Memorandum of Law in Support of Motion]
  • October 10, 2016: [Reply Memorandum of Law in Support of Motion]
September, 2016
  • September 27, 2016: [Memorandum in Opposition to Motion]
  • September 09, 2016: [Memorandum in Support of Motion]
  • September 06, 2016: [Memorandum in Support of Motion]
  • September 06, 2016: [Declaration in Support of Motion]
  • September 06, 2016: [Miscellaneous Relief]
July, 2016
  • July 21, 2016: [Endorsed Letter]
  • July 19, 2016: [Letter]
  • July 06, 2016: [Order on Motion for Miscellaneous Relief]
  • July 06, 2016: [Miscellaneous Relief]
June, 2016
  • June 29, 2016: [Memo Endorsement]
  • June 28, 2016: [Letter]
May, 2016
  • May 25, 2016: [Scheduling Order]
  • May 24, 2016: [Sealed Document]
  • May 24, 2016: [Notice of Attorney Appearance - Defendant]
  • May 23, 2016: [Order on Letter Motion]
  • May 22, 2016: [Letter Motion]
  • May 18, 2016: [Notice of Attorney Appearance - USA]
March, 2016
  • March 10, 2016: [Order on Letter Motion]
  • March 10, 2016: [Letter Motion]
January, 2016
  • January 13, 2016: [Notice of Change of Address]
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