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-00301-1
  • Case Name: USA v. Santana
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [Warrant Returned Executed]
  • October 04, 2022: [Judgment]
  • October 03, 2022: [Sentencing]
September, 2022
  • September 21, 2022: [Order on Motion to Seal Document]
  • September 20, 2022: [Sentencing Submission]
  • September 19, 2022: [Sentencing Submission]
  • September 19, 2022: [Seal Document]
July, 2022
  • July 06, 2022: [Notice of Filing Transcript]
  • July 06, 2022: [Transcript]
June, 2022
  • June 16, 2022: [Order]
  • June 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 15, 2022: [Change of Not Guilty Plea]
  • June 15, 2022: [Change of Plea Hearing]
  • June 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2022: [Order]
  • June 07, 2022: [Endorsed Letter]
  • June 06, 2022: [Letter]
  • June 03, 2022: [Letter]
May, 2022
  • May 26, 2022: [Protective Order]
  • May 26, 2022: [Order]
  • May 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 26, 2022: [~Util - Plea Entered]
  • May 26, 2022: [Arraignment]
  • May 26, 2022: [~Util - Set/Reset Hearings]
  • May 26, 2022: [Waiver of Indictment]
  • May 26, 2022: [Information - Felony]
  • May 26, 2022: [Notice of Intent to File Information]
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