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: 1:22-cr-00150-1
  • Case Name: USA v. PERALTA
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Order]
May, 2025
  • May 07, 2025: [Order]
  • May 07, 2025: [~Util - Terminate Motions]
  • May 06, 2025: [Letter Motion]
January, 2023
  • January 23, 2023: [Memo Endorsement]
  • January 21, 2023: [Letter]
  • January 20, 2023: [Order for Forfeiture of Property]
  • January 20, 2023: [Order]
  • January 20, 2023: [~Util - Set/Reset Hearings]
  • January 20, 2023: [Change of Not Guilty Plea]
  • January 20, 2023: [Change of Plea Hearing]
  • January 19, 2023: [Order on Letter Motion]
  • January 19, 2023: [Letter Motion]
  • January 17, 2023: [Letter Motion]
  • January 17, 2023: [Letter]
  • January 16, 2023: [Letter]
  • January 13, 2023: [Letter]
  • January 12, 2023: [Letter]
  • January 12, 2023: [Notice of Filing Transcript]
  • January 12, 2023: [Transcript]
  • January 12, 2023: [Letter Motion]
  • January 12, 2023: [Order on Letter Motion]
  • January 11, 2023: [Letter Motion]
  • January 11, 2023: [Order]
  • January 11, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2023: [Notice of Hearing]
  • January 10, 2023: [Order]
  • January 10, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 05, 2023: [Order]
  • January 05, 2023: [Notice of Hearing]
December, 2022
  • December 21, 2022: [Order on Letter Motion]
  • December 21, 2022: [Letter Motion]
  • December 19, 2022: [Oral Order]
  • December 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2022: [Notice of Filing Transcript]
  • December 19, 2022: [Transcript]
  • December 12, 2022: [Order]
  • December 12, 2022: [~Util - Terminate Motions]
  • December 02, 2022: [Oral Order]
  • December 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2022: [Change of Not Guilty Plea]
  • December 02, 2022: [Change of Plea Hearing]
November, 2022
  • November 29, 2022: [Notice of Filing Transcript]
  • November 29, 2022: [Transcript]
  • November 22, 2022: [Order on Motion for Bond]
  • November 22, 2022: [Bond]
  • November 08, 2022: [Notice of Filing Transcript]
  • November 08, 2022: [Transcript]
  • November 03, 2022: [Change of Not Guilty Plea]
  • November 03, 2022: [Change of Plea Hearing]
  • November 03, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 20, 2022: [Order on Letter Motion]
  • September 20, 2022: [Letter Motion]
August, 2022
  • August 29, 2022: [Order]
  • August 29, 2022: [~Util - Terminate Motions]
  • August 26, 2022: [Letter Motion]
July, 2022
  • July 27, 2022: [Endorsed Letter]
  • July 26, 2022: [Letter]
  • July 15, 2022: [Notice of Filing Transcript]
  • July 15, 2022: [Transcript]
June, 2022
  • June 30, 2022: [Order]
  • June 30, 2022: [~Util - Set/Reset Hearings]
  • June 21, 2022: [Status Conference]
  • June 14, 2022: [Order on Letter Motion]
  • June 14, 2022: [Letter Motion]
  • June 03, 2022: [Order]
  • June 03, 2022: [~Util - Terminate Motions]
  • June 02, 2022: [Order]
  • June 02, 2022: [~Util - Add and Terminate Attorneys]
  • June 02, 2022: [~Util - Terminate Motions]
  • June 02, 2022: [Letter Motion]
May, 2022
  • May 18, 2022: [Order]
  • May 17, 2022: [Letter Motion]
  • May 17, 2022: [Modify Conditions of Release]
April, 2022
  • April 27, 2022: [Order]
  • April 27, 2022: [Letter Motion]
  • April 25, 2022: [Bond Hearing]
  • April 25, 2022: [~Util - Terminate Motions]
  • April 21, 2022: [Note Regarding Deleted Document]
  • April 21, 2022: [Transcript]
  • April 21, 2022: [Notice of Filing Transcript]
  • April 07, 2022: [Notice of Filing Transcript]
  • April 07, 2022: [Transcript]
March, 2022
  • March 29, 2022: [Detention Hearing]
  • March 25, 2022: [Letter]
  • March 24, 2022: [Detention Hearing]
  • March 23, 2022: [~Util - Plea Entered]
  • March 23, 2022: [Arraignment]
  • March 23, 2022: [Response in Opposition to Motion]
  • March 22, 2022: [Letter Motion]
  • March 22, 2022: [Order]
  • March 22, 2022: [Response in Opposition to Motion]
  • March 21, 2022: [Notice of Attorney Appearance - USA]
  • March 21, 2022: [Notice of Attorney Appearance - Defendant]
  • March 21, 2022: [Remark]
  • March 21, 2022: [Initial Appearance]
  • March 21, 2022: [Financial Affidavit - CJA23]
  • March 21, 2022: [Endorsed Letter]
  • March 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 19, 2022: [Letter Motion]
  • March 18, 2022: [Notice of Attorney Appearance - Defendant]
  • March 17, 2022: [Initial Appearance]
  • March 17, 2022: [Bond]
  • March 17, 2022: [Memorandum to the Docket Clerk]
  • March 16, 2022: [Order to Unseal Indictment]
  • March 16, 2022: [Indictment (Sealed)]
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