U.S. Criminal Court Records for the Southern District of New York

new york Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:22-cr-00293-1
  • Case Name: USA v. Nunez et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 12, 2026: [Jury Verdict]
  • February 12, 2026: [Remark]
  • February 09, 2026: [Jury Trial]
  • February 09, 2026: [Voir Dire]
  • February 05, 2026: [Notice of Filing Transcript]
  • February 05, 2026: [Transcript]
  • February 05, 2026: [Letter Motion]
  • February 04, 2026: [Letter Motion]
  • February 02, 2026: [Letter Motion]
  • February 01, 2026: [Response in Opposition to Motion]
  • February 01, 2026: [Letter Motion]
January, 2026
  • January 30, 2026: [Letter Motion]
  • January 29, 2026: [Letter Motion]
  • January 27, 2026: [Judgment]
  • January 27, 2026: [Sentencing]
  • January 26, 2026: [In Limine]
  • January 26, 2026: [Order]
  • January 26, 2026: [Order on Motion in Limine]
  • January 26, 2026: [Order on Letter Motion]
  • January 21, 2026: [Reply Memorandum of Law in Support of Motion]
  • January 21, 2026: [Notice of Filing Transcript]
  • January 21, 2026: [Transcript]
  • January 21, 2026: [Letter Motion]
  • January 20, 2026: [Endorsed Letter]
  • January 20, 2026: [Letter Motion]
  • January 19, 2026: [Memorandum in Opposition to Motion]
  • January 14, 2026: [Letter - Sentencing]
  • January 14, 2026: [Notice of Filing Transcript]
  • January 14, 2026: [Transcript]
  • January 12, 2026: [Proposed Voir Dire Questions]
  • January 12, 2026: [Proposed Jury Instructions]
  • January 12, 2026: [In Limine]
  • January 09, 2026: [Sentencing Submission]
  • January 09, 2026: [Transmission to Sealed Records Clerk]
  • January 09, 2026: [Endorsed Letter]
  • January 08, 2026: [Letter Motion]
  • January 06, 2026: [Judgment]
  • January 06, 2026: [Sentencing]
  • January 05, 2026: [Order]
  • January 02, 2026: [Letter Motion]
December, 2025
  • December 30, 2025: [Letter - Sentencing]
  • December 29, 2025: [Order]
  • December 23, 2025: [Sentencing Submission]
  • December 23, 2025: [Endorsed Letter]
  • December 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 23, 2025: [Letter Motion]
  • December 17, 2025: [Order]
  • December 17, 2025: [~Util - Terminate Motions]
  • December 16, 2025: [Notice of Filing Transcript]
  • December 16, 2025: [Transcript]
  • December 12, 2025: [Sentencing]
  • December 08, 2025: [Judgment]
  • December 08, 2025: [Letter - Sentencing]
  • December 05, 2025: [Sentencing]
  • December 02, 2025: [Letter Motion]
  • December 01, 2025: [Sentencing Submission]
  • December 01, 2025: [Notice of Filing Transcript]
  • December 01, 2025: [Transcript]
  • December 01, 2025: [Order on Letter Motion]
November, 2025
  • November 25, 2025: [Letter Motion]
  • November 21, 2025: [Letter - Sentencing]
  • November 17, 2025: [Letter - Sentencing]
  • November 13, 2025: [Notice of Filing Transcript]
  • November 13, 2025: [Transcript]
  • November 10, 2025: [Sentencing Submission]
October, 2025
  • October 31, 2025: [Notice of Filing Transcript]
  • October 31, 2025: [Transcript]
  • October 20, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 20, 2025: [Appeal Record Sent to USCA - Electronic File]
  • October 20, 2025: [Appeal Remark]
  • October 20, 2025: [Notice of Appeal - Final Judgment]
  • October 17, 2025: [Appeal Record Sent to USCA - Electronic File]
  • October 17, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 17, 2025: [Notice of Appeal - Final Judgment]
  • October 17, 2025: [Appeal Remark]
  • October 16, 2025: [Order on Letter Motion]
  • October 15, 2025: [Letter Motion]
  • October 15, 2025: [Memo Endorsement]
  • October 15, 2025: [~Util - Set/Reset Deadlines]
  • October 15, 2025: [Judgment]
  • October 09, 2025: [Letter]
  • October 09, 2025: [Sentencing]
  • October 07, 2025: [Letter Motion]
  • October 05, 2025: [Sentencing Submission]
September, 2025
  • September 29, 2025: [Letter]
  • September 26, 2025: [Letter Motion]
  • September 25, 2025: [Letter Motion]
  • September 15, 2025: [Order]
  • September 10, 2025: [Sentencing Submission]
  • September 08, 2025: [Letter]
  • September 03, 2025: [Sentencing Submission]
  • September 02, 2025: [Sentencing Submission]
August, 2025
  • August 28, 2025: [Letter]
  • August 25, 2025: [Order on Letter Motion]
  • August 22, 2025: [Letter Motion]
  • August 06, 2025: [Notice of Filing Transcript]
  • August 06, 2025: [Transcript]
July, 2025
  • July 30, 2025: [Order on Letter Motion]
  • July 29, 2025: [Letter Motion]
  • July 21, 2025: [Notice of Filing Transcript]
  • July 21, 2025: [Transcript]
  • July 17, 2025: [1 - Terminate Hearings]
  • July 16, 2025: [Letter]
  • July 16, 2025: [Notice of Filing Transcript]
  • July 16, 2025: [Transcript]
  • July 15, 2025: [Order on Letter Motion]
  • July 14, 2025: [Letter Motion]
  • July 11, 2025: [Order on Letter Motion]
  • July 06, 2025: [Memorandum in Opposition to Motion]
June, 2025
  • June 25, 2025: [Memo Endorsement]
  • June 25, 2025: [Letter Motion]
  • June 23, 2025: [Notice of Filing Transcript]
  • June 23, 2025: [Transcript]
  • June 18, 2025: [Indictment]
  • June 18, 2025: [Indictment - Unredacted]
  • June 16, 2025: [Judgment]
  • June 13, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 13, 2025: [Oral Order]
  • June 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2025: [~Util - Plea Entered]
  • June 13, 2025: [Change of Not Guilty Plea]
  • June 13, 2025: [Change of Plea Hearing]
  • June 12, 2025: [Postpone Sentencing]
  • June 12, 2025: [Order for Forfeiture of Property]
  • June 12, 2025: [Judgment]
  • June 12, 2025: [Sentencing]
  • June 11, 2025: [Sentencing Submission]
  • June 10, 2025: [Sentencing Submission]
  • June 09, 2025: [Acquittal]
  • June 05, 2025: [Letter - Sentencing]
  • June 03, 2025: [Order on Letter Motion]
  • June 02, 2025: [Letter Motion]
  • June 02, 2025: [Docket Annotation]
  • June 02, 2025: [Letter]
May, 2025
  • May 30, 2025: [Sentencing Submission]
  • May 29, 2025: [Sentencing Submission]
  • May 28, 2025: [Appoint Counsel]
  • May 28, 2025: [Extension of Time to File Document]
  • May 22, 2025: [Sentencing Submission]
  • May 22, 2025: [Order on Letter Motion]
  • May 21, 2025: [Letter Motion]
  • May 15, 2025: [Transcript]
  • May 15, 2025: [Notice of Filing Transcript]
  • May 15, 2025: [Note Regarding Deleted Document]
  • May 15, 2025: [Jury Verdict]
  • May 14, 2025: [Notice of Filing Transcript]
  • May 14, 2025: [Transcript]
  • May 13, 2025: [Remark]
  • May 09, 2025: [Remark]
  • May 07, 2025: [Notice of Filing Transcript]
  • May 07, 2025: [Transcript]
  • May 01, 2025: [Order]
  • May 01, 2025: [Letter]
April, 2025
  • April 30, 2025: [Letter Motion]
  • April 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 29, 2025: [Order]
  • April 28, 2025: [Letter]
  • April 23, 2025: [Letter Motion]
  • April 23, 2025: [Continue]
  • April 22, 2025: [Letter Motion]
  • April 21, 2025: [Judgment]
  • April 21, 2025: [Sentencing]
  • April 21, 2025: [Letter Motion]
  • April 19, 2025: [Letter Motion]
  • April 18, 2025: [Sentencing Submission]
  • April 15, 2025: [Letter Motion]
  • April 14, 2025: [Sentencing Submission]
  • April 14, 2025: [Jury Trial]
  • April 14, 2025: [Voir Dire]
  • April 13, 2025: [Letter]
  • April 13, 2025: [Letter Motion]
  • April 11, 2025: [Sentencing Submission]
  • April 10, 2025: [Notice of Filing Transcript]
  • April 10, 2025: [Transcript]
  • April 10, 2025: [Order]
  • April 10, 2025: [Consent to Proceed on Felony Plea Allocution]
  • April 08, 2025: [Letter Motion]
  • April 07, 2025: [Letter]
  • April 07, 2025: [Change of Not Guilty Plea]
  • April 07, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 07, 2025: [Change of Plea Hearing]
  • April 06, 2025: [Letter Motion]
  • April 04, 2025: [Status Conference]
  • April 04, 2025: [Judgment]
  • April 04, 2025: [Sentencing]
  • April 03, 2025: [Letter Motion]
  • April 03, 2025: [Order]
  • April 03, 2025: [~Util - Terminate Motions]
  • April 02, 2025: [Letter Motion]
March, 2025
  • March 31, 2025: [Letter Motion]
  • March 28, 2025: [Proposed Voir Dire Questions]
  • March 28, 2025: [Proposed Jury Instructions]
  • March 28, 2025: [Request to Charge]
  • March 28, 2025: [Proposed Examination of Jurors]
  • March 26, 2025: [Letter Motion]
  • March 26, 2025: [Letter - Sentencing]
  • March 25, 2025: [Reply Memorandum of Law in Support of Motion]
  • March 25, 2025: [Notice of Filing Transcript]
  • March 25, 2025: [Transcript]
  • March 25, 2025: [Order]
  • March 24, 2025: [Order]
  • March 21, 2025: [Response in Opposition to Motion]
  • March 21, 2025: [Memorandum in Opposition to Motion]
  • March 21, 2025: [Response to Motion]
  • March 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2025: [Endorsed Letter]
  • March 20, 2025: [Letter Motion]
  • March 19, 2025: [Letter Motion]
  • March 18, 2025: [Sentencing Submission]
  • March 11, 2025: [Notice of Filing Transcript]
  • March 11, 2025: [Transcript]
January, 2023
  • January 24, 2023: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 24, 2023: [Change of Plea Hearing]
  • January 24, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2023: [Order on Letter Motion]
  • January 23, 2023: [Letter Motion]
  • January 19, 2023: [Notice of Filing Transcript]
  • January 19, 2023: [Transcript]
  • January 13, 2023: [Oral Order]
  • January 13, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2023: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 13, 2023: [Change of Plea Hearing]
  • January 13, 2023: [Change of Not Guilty Plea]
  • January 12, 2023: [Oral Order]
  • January 12, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2023: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 12, 2023: [Change of Not Guilty Plea]
  • January 12, 2023: [Change of Plea Hearing]
  • January 03, 2023: [Order on Letter Motion]
December, 2022
  • December 28, 2022: [Notice of Filing Transcript]
  • December 28, 2022: [Transcript]
  • December 28, 2022: [Order]
  • December 27, 2022: [Bond]
  • December 23, 2022: [Letter Motion]
  • December 23, 2022: [Order on Motion to Appoint Counsel]
  • December 22, 2022: [Notice of Filing Transcript]
  • December 22, 2022: [Transcript]
  • December 22, 2022: [Order on Letter Motion]
  • December 21, 2022: [Oral Order]
  • December 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 21, 2022: [Change of Plea Hearing]
  • December 21, 2022: [Change of Not Guilty Plea]
  • December 21, 2022: [Letter Motion]
  • December 20, 2022: [Order on Letter Motion]
  • December 20, 2022: [Bond Hearing]
  • December 16, 2022: [Notice of Change of Address]
  • December 16, 2022: [Letter Motion]
  • December 16, 2022: [Notice of Filing Transcript]
  • December 16, 2022: [Transcript]
  • December 14, 2022: [Letter]
  • December 12, 2022: [~Util - Terminate Motions]
  • December 12, 2022: [~Util - Add and Terminate Attorneys]
  • December 12, 2022: [Order]
  • December 12, 2022: [Letter Motion]
  • December 09, 2022: [~Util - Set/Reset Hearings]
  • December 08, 2022: [Appoint Counsel]
  • December 08, 2022: [Letter Motion]
  • December 07, 2022: [Consent to Proceed on Felony Plea Allocution]
  • December 07, 2022: [Change of Plea Hearing]
  • December 07, 2022: [Change of Not Guilty Plea]
  • December 07, 2022: [Letter]
  • December 07, 2022: [Letter Motion]
  • December 02, 2022: [Docket Annotation]
November, 2022
  • November 22, 2022: [Order on Letter Motion]
  • November 22, 2022: [Letter Motion]
October, 2022
  • October 25, 2022: [Order on Letter Motion]
  • October 24, 2022: [Letter Motion]
September, 2022
  • September 29, 2022: [Order on Motion to Modify Conditions of Release]
  • September 19, 2022: [Modify Conditions of Release]
  • September 13, 2022: [Detention Hearing]
  • September 13, 2022: [Order on Letter Motion]
  • September 12, 2022: [Letter Motion]
  • September 04, 2022: [Notice of Attorney Appearance - Defendant]
  • September 01, 2022: [Notice of Attorney Appearance - Defendant]
  • September 01, 2022: [Pretrial Conference]
August, 2022
  • August 31, 2022: [Protective Order]
  • August 29, 2022: [Remark]
  • August 29, 2022: [Oral Order]
  • August 29, 2022: [~Util - Set/Reset Hearings]
  • August 29, 2022: [Arraignment]
  • August 29, 2022: [~Util - Plea Entered]
  • August 29, 2022: [Initial Appearance]
  • August 29, 2022: [Financial Affidavit - CJA23]
  • August 29, 2022: [Arrest]
  • August 26, 2022: [Bond]
  • August 26, 2022: [Initial Appearance]
  • August 26, 2022: [Financial Affidavit - CJA23]
  • August 26, 2022: [~Util - Plea Entered]
  • August 26, 2022: [Arraignment]
  • August 26, 2022: [Bond Hearing]
  • August 25, 2022: [Order]
  • August 24, 2022: [Order to Unseal Indictment]
  • August 24, 2022: [Indictment]
  • August 19, 2022: [Sealed Document]
  • August 18, 2022: [Endorsed Letter]
  • August 18, 2022: [~Util - Add and Terminate Attorneys]
  • August 18, 2022: [Order]
  • August 18, 2022: [Oral Order]
  • August 18, 2022: [Arraignment]
  • August 18, 2022: [~Util - Plea Entered]
  • August 18, 2022: [Initial Appearance]
  • August 18, 2022: [Financial Affidavit - CJA23]
  • August 12, 2022: [Notice of Filing Transcript]
  • August 12, 2022: [Transcript]
  • August 05, 2022: [Protective Order]
  • August 05, 2022: [Order]
  • August 05, 2022: [~Util - Terminate Motions]
  • August 05, 2022: [Endorsed Letter]
  • August 05, 2022: [~Util - Add and Terminate Attorneys]
  • August 04, 2022: [Pretrial Conference]
  • August 04, 2022: [Notice of Attorney Appearance - Defendant]
  • August 03, 2022: [Bond Hearing]
  • August 03, 2022: [Docket Annotation]
  • August 03, 2022: [Rule 5(c)(3) - Documents Received]
  • August 03, 2022: [Arrest - Other District]
  • August 03, 2022: [Letter Motion]
  • August 03, 2022: [Remark]
  • August 03, 2022: [Oral Order]
  • August 03, 2022: [~Util - Set/Reset Hearings]
  • August 03, 2022: [Arraignment]
  • August 03, 2022: [~Util - Plea Entered]
  • August 03, 2022: [Initial Appearance]
  • August 02, 2022: [Financial Affidavit - CJA23]
  • August 02, 2022: [Arrest]
  • August 02, 2022: [Indictment]
  • August 02, 2022: [Notice of Filing Transcript]
  • August 02, 2022: [Transcript]
  • August 02, 2022: [Order]
  • August 02, 2022: [Letter]
  • August 01, 2022: [Letter Motion]
July, 2022
  • July 29, 2022: [Protective Order]
  • July 28, 2022: [Order]
  • July 28, 2022: [~Util - Set/Reset Hearings]
  • July 28, 2022: [Detention Hearing]
  • July 26, 2022: [Protective Order]
  • July 08, 2022: [Notice of Filing Transcript]
  • July 08, 2022: [Transcript]
  • July 05, 2022: [Order on Motion to Withdraw as Attorney]
June, 2022
  • June 30, 2022: [Withdraw as Attorney]
  • June 29, 2022: [Order on Motion to Modify Conditions of Release]
  • June 28, 2022: [Notice of Attorney Appearance - Coordinating Discovery Attorney]
  • June 27, 2022: [Modify Conditions of Release]
  • June 24, 2022: [Arraignment]
  • June 24, 2022: [~Util - Plea Entered]
  • June 24, 2022: [~Util - Terminate Motions]
  • June 24, 2022: [~Util - Add and Terminate Attorneys]
  • June 24, 2022: [Order]
  • June 23, 2022: [Notice of Attorney Appearance - Defendant]
  • June 22, 2022: [Seal Document]
  • June 22, 2022: [Bond]
  • June 22, 2022: [Order on Motion to Modify Conditions of Release]
  • June 21, 2022: [Modify Conditions of Release]
  • June 13, 2022: [Order]
  • June 13, 2022: [~Util - Plea Entered]
  • June 13, 2022: [Arraignment]
  • June 10, 2022: [Order on Letter Motion]
  • June 10, 2022: [Bond]
  • June 08, 2022: [Letter Motion]
  • June 06, 2022: [Notice to Attorney to Re-File Document - Event Type Error]
  • June 06, 2022: [Notice of Attorney Appearance - Defendant]
  • June 03, 2022: [Appear]
  • June 03, 2022: [Letter Motion]
May, 2022
  • May 24, 2022: [Transcript]
  • May 23, 2022: [Docket Annotation]
  • May 23, 2022: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.