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: 1:17-cr-00073-1
  • Case Name: USA v. Villaronga
  • Filing Type: Criminal
Filing History
February, 2026
  • February 24, 2026: [Order]
  • February 24, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 20, 2026: [Order]
  • February 20, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 11, 2026: [Order]
  • February 11, 2026: [~Util - Set/Reset Deadlines/Hearings]
August, 2025
  • August 27, 2025: [Order]
  • August 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 27, 2025: [Oral Order]
  • August 20, 2025: [Order]
  • August 20, 2025: [~Util - Set/Reset Hearings]
  • August 20, 2025: [~Util - Terminate Motions]
May, 2025
  • May 22, 2025: [Order]
  • May 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2025: [~Util - Terminate Motions]
  • May 21, 2025: [Notice of Attorney Appearance - Defendant]
March, 2025
  • March 24, 2025: [Status Conference]
  • March 24, 2025: [Order]
  • March 24, 2025: [~Util - Set/Reset Hearings]
  • March 18, 2025: [Order]
  • March 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
March, 2021
  • March 10, 2021: [Memorandum & Opinion]
  • March 10, 2021: [~Util - Terminate Motions]
  • March 09, 2021: [Letter]
  • March 03, 2021: [Letter]
  • March 01, 2021: [Reply (non-motion)]
January, 2021
  • January 19, 2021: [Letter]
  • January 13, 2021: [Miscellaneous Relief]
December, 2020
  • December 16, 2020: [Letter]
  • December 07, 2020: [Miscellaneous Relief]
March, 2018
  • March 27, 2018: [Judgment Returned Executed]
September, 2017
  • September 28, 2017: [Notice of Filing Transcript]
  • September 28, 2017: [Transcript]
  • September 08, 2017: [Notice of Filing Transcript]
  • September 08, 2017: [Transcript]
  • September 07, 2017: [Judgment]
  • September 01, 2017: [Docket Annotation]
August, 2017
  • August 30, 2017: [Letter - Sentencing]
  • August 30, 2017: [Sentencing Submission]
  • August 29, 2017: [Sentencing Submission]
July, 2017
  • July 28, 2017: [Letter - Sentencing]
  • July 26, 2017: [Order on Letter Motion]
  • July 25, 2017: [Letter Motion]
June, 2017
  • June 28, 2017: [Letter Motion]
  • June 26, 2017: [Order on Letter Motion]
  • June 26, 2017: [Letter Motion]
May, 2017
  • May 11, 2017: [Order on Letter Motion]
  • May 11, 2017: [Letter Motion]
April, 2017
  • April 14, 2017: [Docket Annotation]
  • April 05, 2017: [Notice of Filing Transcript]
  • April 05, 2017: [Transcript]
March, 2017
  • March 28, 2017: [Sealed Document]
  • March 07, 2017: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 07, 2017: [~Util - Set/Reset Hearings]
  • March 07, 2017: [Waiver of Indictment]
  • March 07, 2017: [Information - Felony]
February, 2017
  • February 28, 2017: [Notice of Filing Transcript]
  • February 28, 2017: [Transcript]
  • February 02, 2017: [Order of Referral to Probation for Presentence Investigation and Report]
  • February 02, 2017: [~Util - Set/Reset Hearings]
  • February 02, 2017: [Waiver of Indictment]
  • February 02, 2017: [Information - Felony]
  • February 02, 2017: [Notice of Intent to File Information]
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