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-00208-1
  • Case Name: USA v. Marcial
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Memorandum in Opposition to Motion]
  • January 19, 2023: [Notice of Attorney Appearance - Defendant]
  • January 13, 2023: [Preclude]
  • January 10, 2023: [Letter]
  • January 06, 2023: [Notice of Attorney Appearance - Defendant]
  • January 03, 2023: [Memorandum in Opposition to Motion]
  • January 03, 2023: [Letter Motion]
  • January 03, 2023: [Response in Opposition to Motion]
December, 2022
  • December 19, 2022: [Notice of Filing Transcript]
  • December 19, 2022: [Transcript]
  • December 16, 2022: [In Limine]
  • December 16, 2022: [Notice (Other)]
  • December 16, 2022: [Proposed Voir Dire Questions]
  • December 16, 2022: [Request to Charge]
  • December 16, 2022: [Order on Letter Motion]
  • December 14, 2022: [Letter Motion]
  • December 13, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 09, 2022: [Order]
  • November 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
October, 2022
  • October 27, 2022: [Order]
  • October 27, 2022: [~Util - Set/Reset Hearings]
  • October 26, 2022: [Notice of Attorney Appearance - Defendant]
  • October 04, 2022: [Order]
September, 2022
  • September 26, 2022: [Protective Order]
  • September 26, 2022: [~Util - Terminate Motions]
  • September 20, 2022: [Response (non-motion)]
  • September 19, 2022: [Notice of Filing Transcript]
  • September 19, 2022: [Transcript]
  • September 15, 2022: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • September 15, 2022: [Notice of Filing Transcript]
  • September 15, 2022: [Transcript]
  • September 13, 2022: [Notice of Filing Transcript]
  • September 13, 2022: [Transcript]
August, 2022
  • August 25, 2022: [Notice of Filing Transcript]
  • August 25, 2022: [Transcript]
  • August 23, 2022: [Remark]
  • August 23, 2022: [Bond Hearing]
  • August 23, 2022: [Letter]
  • August 22, 2022: [Notice of Filing Transcript]
  • August 22, 2022: [Transcript]
  • August 22, 2022: [Letter Motion]
  • August 17, 2022: [Order]
  • August 16, 2022: [Order on Letter Motion]
  • August 15, 2022: [Letter Motion]
June, 2022
  • June 30, 2022: [Bond Hearing]
  • June 13, 2022: [Consent Order]
  • June 08, 2022: [Oral Order]
  • June 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2022: [Status Conference]
May, 2022
  • May 24, 2022: [Order]
  • May 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 26, 2022: [Pretrial Conference]
  • April 26, 2022: [Order]
  • April 15, 2022: [Order]
  • April 15, 2022: [~Util - Plea Entered]
  • April 15, 2022: [Arraignment]
  • April 15, 2022: [~Util - Set/Reset Hearings]
  • April 15, 2022: [Bond Hearing]
  • April 12, 2022: [Order]
  • April 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2022: [Indictment]
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