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-00246-1
  • Case Name: USA v. Toribio
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Notice of Filing Transcript]
  • September 26, 2022: [Transcript]
August, 2022
  • August 17, 2022: [Judgment]
  • August 16, 2022: [Sentencing]
  • August 16, 2022: [Order]
  • August 16, 2022: [~Util - Terminate Motions]
  • August 09, 2022: [Sentencing Submission]
  • August 08, 2022: [Letter Motion]
  • August 03, 2022: [Notice of Attorney Appearance - USA]
  • August 02, 2022: [Sentencing Submission]
June, 2022
  • June 14, 2022: [Notice of Filing Transcript]
  • June 14, 2022: [Transcript]
May, 2022
  • May 19, 2022: [Notice of Filing Transcript]
  • May 19, 2022: [Transcript]
April, 2022
  • April 29, 2022: [Arraignment]
  • April 29, 2022: [~Util - Plea Entered]
  • April 29, 2022: [~Util - Set/Reset Hearings]
  • April 29, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 29, 2022: [Waiver of Indictment]
  • April 29, 2022: [Information - Felony]
  • April 29, 2022: [Notice of Intent to File Information]
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