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-00028-1
  • Case Name: USA v. Montalvo
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Revocation of Supervised Release - Interim Hearing]
March, 2026
  • March 25, 2026: [Order]
  • March 02, 2026: [Revocation of Supervised Release - Interim Hearing]
February, 2026
  • February 18, 2026: [Order]
  • February 18, 2026: [~Util - Set/Reset Deadlines/Hearings]
December, 2025
  • December 30, 2025: [Order]
November, 2025
  • November 06, 2025: [Revocation of Supervised Release - Interim Hearing]
  • November 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2025
  • October 30, 2025: [Order]
  • October 09, 2025: [Revocation of Supervised Release - Interim Hearing]
  • October 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2025: [Order]
  • October 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
July, 2025
  • July 10, 2025: [Revocation of Supervised Release - Interim Hearing]
  • July 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [Order]
  • July 01, 2025: [~Util - Terminate Motions]
  • July 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
May, 2025
  • May 15, 2025: [Revocation of Supervised Release - Interim Hearing]
  • May 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 08, 2025: [Order]
April, 2025
  • April 02, 2025: [Order]
March, 2025
  • March 24, 2025: [Revocation of Supervised Release - Interim Hearing]
  • March 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2022
  • October 14, 2022: [Notice of Filing Transcript]
  • October 14, 2022: [Transcript]
  • October 13, 2022: [Arrest]
  • October 13, 2022: [Warrant Returned Executed]
September, 2022
  • September 01, 2022: [Amended Judgment]
  • September 01, 2022: [Revocation of Supervised Release - Final Hearing]
August, 2022
  • August 26, 2022: [Sentencing Submission]
  • August 24, 2022: [Order]
July, 2022
  • July 20, 2022: [Order]
June, 2022
  • June 29, 2022: [Order]
  • June 29, 2022: [~Util - Set/Reset Hearings]
  • June 14, 2022: [Memo Endorsement]
  • June 14, 2022: [~Util - Set/Reset Hearings]
  • June 14, 2022: [Letter]
  • June 08, 2022: [Order]
  • June 08, 2022: [~Util - Set/Reset Hearings]
May, 2022
  • May 11, 2022: [Order]
April, 2022
  • April 28, 2022: [Initial Appearance - Revocation Proceedings]
July, 2021
  • July 26, 2021: [Telephone Conference]
May, 2021
  • May 25, 2021: [1 - Terminate Hearings]
April, 2021
  • April 29, 2021: [Memo Endorsement]
  • April 29, 2021: [~Util - Set/Reset Hearings]
  • April 28, 2021: [Letter]
  • April 13, 2021: [Order]
  • April 13, 2021: [Evidentiary Hearing]
  • April 13, 2021: [1 - Terminate Deadlines and Hearings]
March, 2021
  • March 30, 2021: [Probation Form]
  • March 30, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 22, 2020: [Withdraw as Attorney]
  • December 22, 2020: [Revocation of Supervised Release - Interim Hearing]
  • December 17, 2020: [Order]
October, 2020
  • October 09, 2020: [Notice of Filing Transcript]
  • October 09, 2020: [Transcript]
September, 2020
  • September 16, 2020: [~Util - Set/Reset Hearings]
  • September 01, 2020: [Notice of Filing Transcript]
August, 2020
  • August 10, 2020: [Order]
  • August 10, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 23, 2020: [Order]
  • July 23, 2020: [1 - Terminate Deadlines and Hearings]
  • July 10, 2020: [Order]
  • July 10, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 26, 2020: [Notice of Filing Transcript]
  • June 26, 2020: [Transcript]
  • June 09, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 05, 2020: [Notice of Filing Transcript]
  • May 05, 2020: [Transcript]
April, 2020
  • April 07, 2020: [Order on Letter Motion]
  • April 06, 2020: [Letter Motion]
March, 2020
  • March 09, 2020: [Notice of Filing Transcript]
  • March 09, 2020: [Transcript]
January, 2020
  • January 08, 2020: [Probation Form]
October, 2019
  • October 28, 2019: [Memo Endorsement]
  • October 28, 2019: [~Util - Set/Reset Hearings]
  • October 28, 2019: [Notice to Attorney to Re-File Document - Event Type Error]
  • October 27, 2019: [Notice of Attorney Appearance - USA]
  • October 27, 2019: [Continue]
  • October 22, 2019: [Oral Order]
  • October 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 18, 2019: [Order]
  • September 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
June, 2019
  • June 27, 2019: [Sealed Document]
  • June 13, 2019: [Judgment]
  • June 13, 2019: [Order]
  • June 13, 2019: [Consent to Proceed on Felony Plea Allocution]
  • June 13, 2019: [Waiver of Indictment]
  • June 13, 2019: [Information - Felony]
  • June 13, 2019: [Notice of Intent to File Information]
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