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: 1:20-cr-00109-1
  • Case Name: USA v. Gamoneda
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Letter]
  • December 07, 2022: [Remark]
November, 2022
  • November 14, 2022: [Order]
  • November 10, 2022: [Letter]
  • November 10, 2022: [Order]
  • November 10, 2022: [~Util - Set/Reset Deadlines]
July, 2022
  • July 18, 2022: [Vacate (2255)]
May, 2022
  • May 12, 2022: [Amended Judgment]
  • May 03, 2022: [Letter]
February, 2022
  • February 28, 2022: [Notice of Filing Transcript]
  • February 28, 2022: [Transcript]
  • February 16, 2022: [Judgment]
  • February 03, 2022: [Sentencing]
January, 2022
  • January 18, 2022: [Letter - Sentencing]
December, 2021
  • December 03, 2021: [Memo Endorsement]
  • December 03, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Letter]
November, 2021
  • November 18, 2021: [Notice of Filing Transcript]
  • November 18, 2021: [Transcript]
  • November 10, 2021: [Notice of Filing Transcript]
  • November 10, 2021: [Transcript]
October, 2021
  • October 24, 2021: [Notice of Filing Transcript]
  • October 24, 2021: [Transcript]
  • October 21, 2021: [Judgment]
  • October 15, 2021: [Sentencing]
  • October 12, 2021: [Sentencing Submission]
  • October 08, 2021: [Order]
  • October 05, 2021: [Letter Motion]
September, 2021
  • September 24, 2021: [Letter - Sentencing]
  • September 24, 2021: [Memo Endorsement]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [Letter]
  • September 23, 2021: [Order of Referral to Probation for Presentence Investigation and Report]
  • September 23, 2021: [~Util - Plea Entered]
  • September 23, 2021: [Change of Not Guilty Plea]
  • September 23, 2021: [Change of Plea Hearing]
  • September 23, 2021: [Sentencing Submission]
  • September 15, 2021: [Sentencing Submission]
  • September 01, 2021: [Memo Endorsement]
  • September 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
August, 2021
  • August 30, 2021: [Letter Motion]
July, 2021
  • July 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 29, 2021: [Order to Continue - Interest of Justice]
  • July 29, 2021: [1 - Terminate Deadlines]
  • July 29, 2021: [Order]
  • July 29, 2021: [~Util - Terminate Motions]
  • July 08, 2021: [Order on Letter Motion]
  • July 06, 2021: [Letter Motion]
June, 2021
  • June 24, 2021: [Order to Continue - Interest of Justice]
  • June 24, 2021: [~Util - Terminate Motions]
  • June 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2021: [Notice of Filing Transcript]
  • June 23, 2021: [Transcript]
  • June 22, 2021: [Letter Motion]
May, 2021
  • May 04, 2021: [Pretrial Conference]
  • May 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 03, 2021: [Order]
  • May 03, 2021: [Order to Continue - Speedy Trial]
April, 2021
  • April 23, 2021: [Order]
  • April 23, 2021: [1 - Terminate Deadlines and Hearings]
March, 2021
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2021: [~Util - Plea Entered]
  • March 15, 2021: [Change of Plea Hearing]
  • March 15, 2021: [1 - Terminate Deadlines and Hearings]
  • March 15, 2021: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 01, 2021: [Order]
February, 2021
  • February 08, 2021: [Order]
  • February 04, 2021: [~Util - Terminate Motions]
  • February 04, 2021: [1 - Terminate Deadlines and Hearings]
  • February 04, 2021: [Memo Endorsement]
  • February 03, 2021: [Letter Motion]
January, 2021
  • January 26, 2021: [~Util - Terminate Motions]
  • January 26, 2021: [Order]
  • January 25, 2021: [Letter]
  • January 25, 2021: [Order]
  • January 22, 2021: [Memo Endorsement]
  • January 22, 2021: [Letter]
  • January 15, 2021: [Response to Motion]
  • January 08, 2021: [Letter Motion]
  • January 05, 2021: [Notice (Other)]
December, 2020
  • December 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 28, 2020: [Status Conference]
  • December 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 23, 2020: [Order to Continue - Interest of Justice]
  • December 23, 2020: [~Util - Terminate Motions]
  • December 15, 2020: [Letter Motion]
  • December 11, 2020: [Order]
November, 2020
  • November 19, 2020: [Notice of Filing Transcript]
  • November 19, 2020: [Transcript]
  • November 13, 2020: [~Util - Set/Reset Hearings]
  • November 13, 2020: [Order]
  • November 09, 2020: [Pretrial Conference]
  • November 02, 2020: [Order]
October, 2020
  • October 23, 2020: [Order]
  • October 15, 2020: [Order on Letter Motion]
  • October 14, 2020: [Letter Motion]
  • October 09, 2020: [Sealed Document]
  • October 08, 2020: [Order]
September, 2020
  • September 20, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 26, 2020: [Memo Endorsement]
  • June 24, 2020: [Letter]
May, 2020
  • May 21, 2020: [Notice of Attorney Appearance - Defendant]
  • May 05, 2020: [Letter]
  • May 05, 2020: [Order]
April, 2020
  • April 20, 2020: [Notice of Filing Transcript]
  • April 20, 2020: [Transcript]
  • April 17, 2020: [Response in Opposition to Motion]
  • April 15, 2020: [Order]
  • April 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2020: [Letter Motion]
  • April 13, 2020: [Notice of Filing Transcript]
  • April 13, 2020: [Transcript]
  • April 10, 2020: [Order]
  • April 10, 2020: [~Util - Terminate Motions]
  • April 07, 2020: [~Util - Terminate Motions]
  • April 07, 2020: [Reply to Response to Motion]
  • April 06, 2020: [Order]
  • April 06, 2020: [~Util - Set/Reset Hearings]
  • April 06, 2020: [Letter]
  • April 03, 2020: [Order]
  • April 03, 2020: [Order on Letter Motion]
  • April 02, 2020: [Letter Motion]
  • April 01, 2020: [Letter Motion]
  • April 01, 2020: [Letter]
March, 2020
  • March 30, 2020: [Letter Motion]
  • March 12, 2020: [Protective Order]
  • March 10, 2020: [Letter]
  • March 10, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 20, 2020: [Order to Continue - Interest of Justice]
  • February 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 14, 2020: [Oral Order]
  • February 14, 2020: [~Util - Set/Reset Hearings]
  • February 14, 2020: [Financial Affidavit - CJA23]
  • February 14, 2020: [Order to Unseal Indictment]
  • February 14, 2020: [Indictment (Sealed)]
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