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-00253-1
  • Case Name: USA v. DUARTE
  • Filing Type: Criminal
Filing History
February, 2026
  • February 03, 2026: [Judgment]
  • February 03, 2026: [Sentencing]
  • February 03, 2026: [Order for Forfeiture of Property]
January, 2026
  • January 15, 2026: [Sentencing Submission]
  • January 14, 2026: [Judgment]
  • January 14, 2026: [Sentencing]
  • January 14, 2026: [~Util - Plea Entered]
  • January 14, 2026: [Order]
  • January 14, 2026: [~Util - Terminate Motions]
December, 2025
  • December 17, 2025: [Sentencing Submission]
  • December 12, 2025: [Order on Letter Motion]
  • December 11, 2025: [Letter Motion]
November, 2025
  • November 25, 2025: [Order on Motion to Continue]
  • November 23, 2025: [Continue]
  • November 21, 2025: [Sentencing Submission]
October, 2025
  • October 30, 2025: [Memo Endorsement]
  • October 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2025: [Notice of Filing Transcript]
  • October 21, 2025: [Transcript]
  • October 08, 2025: [Notice of Filing Transcript]
  • October 08, 2025: [Transcript]
  • October 08, 2025: [Memo Endorsement]
  • October 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2025: [Postpone Sentencing]
July, 2025
  • July 30, 2025: [~Util - Plea Entered]
  • July 30, 2025: [Change of Plea Hearing]
  • July 02, 2025: [Change of Plea Hearing]
  • July 02, 2025: [~Util - Set/Reset Hearings]
  • July 01, 2025: [~Util - Set/Reset Hearings]
May, 2025
  • May 13, 2025: [Order on Motion to Modify Conditions of Release]
  • May 09, 2025: [Modify Conditions of Release]
April, 2025
  • April 24, 2025: [~Util - Terminate Motions]
  • April 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2025: [Order to Continue - Interest of Justice]
  • April 24, 2025: [Memo Endorsement]
  • April 23, 2025: [Letter Motion]
October, 2024
  • October 08, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2024: [Status Conference]
January, 2023
  • January 11, 2023: [Order on Letter Motion]
  • January 09, 2023: [Letter Motion]
December, 2022
  • December 28, 2022: [Notice of Filing Transcript]
  • December 28, 2022: [Transcript]
  • December 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 08, 2022: [~Util - Terminate Motions]
  • December 08, 2022: [Memo Endorsement]
  • December 08, 2022: [Order to Continue - Interest of Justice]
  • December 07, 2022: [Continue]
November, 2022
  • November 29, 2022: [Order]
  • November 29, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 29, 2022: [Change of Plea Hearing]
  • November 29, 2022: [~Util - Set/Reset Hearings]
  • November 28, 2022: [Bond]
  • November 28, 2022: [Order on Motion for Extension of Time]
  • November 28, 2022: [Extension of Time]
  • November 14, 2022: [Order on Motion to Modify Conditions of Release]
  • November 11, 2022: [Modify Conditions of Release]
October, 2022
  • October 24, 2022: [1 - Terminate Deadlines and Hearings]
  • October 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2022: [Memo Endorsement]
  • October 24, 2022: [~Util - Terminate Motions]
  • October 24, 2022: [Order to Continue - Interest of Justice]
  • October 24, 2022: [Extension of Time]
  • October 21, 2022: [Continue]
September, 2022
  • September 19, 2022: [Travel]
  • September 01, 2022: [Order on Motion to Continue]
  • September 01, 2022: [Order on Motion for Conference]
August, 2022
  • August 31, 2022: [Continue]
  • August 31, 2022: [Conference]
  • August 31, 2022: [Waiver of Presence at Arraignment]
  • August 25, 2022: [Order on Letter Motion]
  • August 24, 2022: [Letter Motion]
  • August 22, 2022: [Order on Motion to Travel]
  • August 22, 2022: [Travel]
  • August 20, 2022: [Letter Motion]
  • August 03, 2022: [Order on Motion to Travel]
  • August 01, 2022: [Travel]
July, 2022
  • July 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 29, 2022: [Endorsed Letter]
  • July 27, 2022: [Letter Motion]
  • July 26, 2022: [Order on Motion to Modify Conditions of Release]
  • July 20, 2022: [Modify Conditions of Release]
  • July 19, 2022: [Order on Motion to Travel]
  • July 12, 2022: [Travel]
  • July 07, 2022: [Bond Hearing]
  • July 07, 2022: [Bond]
June, 2022
  • June 23, 2022: [Release from Custody]
  • June 01, 2022: [Order on Letter Motion]
May, 2022
  • May 31, 2022: [Letter Motion]
  • May 29, 2022: [Notice of Attorney Appearance - Defendant]
  • May 26, 2022: [Consent Order]
  • May 26, 2022: [Pretrial Conference]
  • May 26, 2022: [Order]
  • May 25, 2022: [Notice of Attorney Appearance - Defendant]
  • May 11, 2022: [Order]
  • May 11, 2022: [Financial Affidavit - CJA23]
  • May 11, 2022: [~Util - Plea Entered]
  • May 11, 2022: [Arraignment]
  • May 11, 2022: [Initial Appearance]
  • May 11, 2022: [Bond]
  • May 10, 2022: [Order to Unseal Indictment]
  • May 10, 2022: [Indictment (Sealed)]
  • May 10, 2022: [Sealed Document]
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