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: 1:19-cr-00435-1
  • Case Name: USA v. GUZMAN
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Appeal Record Sent to USCA - Electronic File]
  • January 18, 2023: [Notice of Appeal - Final Judgment]
  • January 18, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
December, 2022
  • December 19, 2022: [Order]
  • December 19, 2022: [~Util - Terminate Motions]
  • December 18, 2022: [Extension of Time]
November, 2022
  • November 17, 2022: [Memorandum & Opinion]
  • November 09, 2022: [Letter]
  • November 04, 2022: [1 - Terminate Deadlines and Hearings]
  • November 04, 2022: [Order]
  • November 04, 2022: [~Util - Terminate Motions]
  • November 02, 2022: [Order]
October, 2022
  • October 12, 2022: [Reply Memorandum of Law in Support of Motion]
  • October 04, 2022: [Order on Motion for Extension of Time]
  • October 03, 2022: [Memorandum in Opposition to Motion]
  • October 03, 2022: [Extension of Time]
  • October 03, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 23, 2022: [Notice of Filing Transcript]
  • September 23, 2022: [Transcript]
  • September 12, 2022: [Declaration in Support of Motion]
  • September 12, 2022: [Memorandum in Support of Motion]
  • September 12, 2022: [Dismiss]
  • September 12, 2022: [Notice of Attorney Appearance - Defendant]
August, 2022
  • August 23, 2022: [Order]
  • August 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 22, 2022: [Status Conference]
July, 2022
  • July 15, 2022: [Notice of Filing Transcript]
  • July 15, 2022: [Transcript]
  • July 07, 2022: [Order to Continue - Interest of Justice]
  • July 07, 2022: [~Util - Terminate Motions]
  • July 07, 2022: [~Util - Set/Reset Hearings]
  • July 06, 2022: [Letter Motion]
June, 2022
  • June 08, 2022: [Notice of Attorney Appearance - Defendant]
  • June 02, 2022: [Order on Letter Motion]
May, 2022
  • May 31, 2022: [Bond Hearing]
  • May 27, 2022: [Order]
  • May 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2022: [Oral Order]
  • May 27, 2022: [Arraignment]
  • May 27, 2022: [~Util - Plea Entered]
  • May 26, 2022: [Order to Unseal Indictment]
  • May 26, 2022: [Indictment (Sealed)]
  • May 25, 2022: [Letter Motion]
  • May 25, 2022: [Order]
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