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: 1:19-cr-00766-1
  • Case Name: USA v. Garcia
  • Filing Type: Criminal
Filing History
March, 2026
  • March 02, 2026: [Memorandum of Law in Support (non-motion)]
April, 2022
  • April 11, 2022: [Appeal Remark]
  • April 11, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 11, 2022: [Appeal Record Sent to USCA - Electronic File]
  • April 11, 2022: [Notice of Appeal - Final Judgment]
  • April 06, 2022: [Notice of Filing Transcript]
  • April 06, 2022: [Transcript]
March, 2022
  • March 29, 2022: [Judgment]
  • March 29, 2022: [Sentencing]
  • March 02, 2022: [Sentencing Submission]
February, 2022
  • February 24, 2022: [Sentencing Submission]
January, 2022
  • January 12, 2022: [Order on Letter Motion]
  • January 06, 2022: [Letter Motion]
November, 2021
  • November 16, 2021: [Endorsed Letter]
  • November 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2021: [Letter Motion]
  • November 10, 2021: [Sealed Document]
September, 2021
  • September 22, 2021: [Order on Letter Motion]
  • September 03, 2021: [Notice of Change of Address]
August, 2021
  • August 30, 2021: [Letter Motion]
  • August 26, 2021: [Notice of Filing Transcript]
  • August 26, 2021: [Transcript]
July, 2021
  • July 01, 2021: [~Util - Plea Entered]
  • July 01, 2021: [Change of Plea Hearing]
  • July 01, 2021: [Change of Not Guilty Plea]
  • July 01, 2021: [Arraignment]
June, 2021
  • June 28, 2021: [Information - Felony]
  • June 28, 2021: [Waiver of Indictment]
  • June 11, 2021: [Order on Letter Motion]
  • June 10, 2021: [Letter Motion]
May, 2021
  • May 20, 2021: [Order on Letter Motion]
  • May 20, 2021: [Letter Motion]
April, 2021
  • April 02, 2021: [Notice of Filing Transcript]
  • April 02, 2021: [Transcript]
March, 2021
  • March 25, 2021: [Order on Letter Motion]
  • March 24, 2021: [Letter Motion]
  • March 08, 2021: [Status Conference]
  • March 04, 2021: [Order]
  • March 04, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 12, 2021: [Letter Motion]
December, 2020
  • December 01, 2020: [Order on Letter Motion]
November, 2020
  • November 23, 2020: [Letter Motion]
  • November 13, 2020: [Order]
September, 2020
  • September 11, 2020: [Endorsed Letter]
  • September 11, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [Letter Motion]
August, 2020
  • August 05, 2020: [Order on Letter Motion]
  • August 03, 2020: [Letter Motion]
  • August 03, 2020: [Notice to Attorney to Re-File Document - Deficient Docket Entry Error]
June, 2020
  • June 05, 2020: [Order on Letter Motion]
May, 2020
  • May 28, 2020: [Letter Motion]
April, 2020
  • April 22, 2020: [Note Regarding Deleted Document]
  • April 03, 2020: [Order on Letter Motion]
  • April 01, 2020: [Letter Motion]
March, 2020
  • March 01, 2020: [Letter Motion]
January, 2020
  • January 07, 2020: [Transcript]
December, 2019
  • December 10, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Order to Continue - Interest of Justice]
November, 2019
  • November 22, 2019: [Order]
  • November 22, 2019: [~Util - Set/Reset Hearings]
  • November 21, 2019: [Financial Affidavit - CJA23]
  • November 21, 2019: [Notice of Attorney Appearance - Defendant]
  • November 20, 2019: [Order to Unseal Indictment]
  • November 20, 2019: [Indictment (Sealed)]
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