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: 1:18-cr-00720-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
March, 2026
  • March 12, 2026: [Notice of Case Assignment/Reassignment]
October, 2019
  • October 29, 2019: [Judgment Returned Executed]
June, 2019
  • June 28, 2019: [Notice of Filing Transcript]
  • June 28, 2019: [Transcript]
May, 2019
  • May 29, 2019: [Judgment]
  • May 23, 2019: [Sentencing Submission]
  • May 22, 2019: [Order on Letter Motion]
  • May 21, 2019: [Letter Motion]
  • May 21, 2019: [Order]
  • May 08, 2019: [Sentencing Submission]
April, 2019
  • April 08, 2019: [Order on Letter Motion]
  • April 02, 2019: [Letter Motion]
  • April 01, 2019: [Order on Letter Motion]
March, 2019
  • March 28, 2019: [Letter Motion]
  • March 01, 2019: [Notice of Filing Transcript]
  • March 01, 2019: [Transcript]
February, 2019
  • February 12, 2019: [Notice of Filing Transcript]
  • February 12, 2019: [Transcript]
  • February 05, 2019: [Amended Judgment]
  • February 04, 2019: [Judgment]
January, 2019
  • January 29, 2019: [Sentencing Submission]
  • January 23, 2019: [Sealed Document]
  • January 21, 2019: [Sentencing Submission]
  • January 16, 2019: [Letter Motion]
  • January 07, 2019: [Change of Not Guilty Plea]
  • January 04, 2019: [Notice of Filing Transcript]
  • January 04, 2019: [Transcript]
December, 2018
  • December 28, 2018: [Order]
  • December 28, 2018: [~Util - Set/Reset Hearings]
  • December 21, 2018: [Letter Motion]
  • December 10, 2018: [Endorsed Letter]
November, 2018
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 29, 2018: [Waiver of Indictment]
  • November 29, 2018: [Information - Felony]
October, 2018
  • October 05, 2018: [Oral Order]
  • October 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2018: [Order]
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