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-00368-1
  • Case Name: USA v. Santana
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [Notice of Filing Transcript]
  • December 10, 2025: [Transcript]
October, 2025
  • October 31, 2025: [Judgment]
  • October 31, 2025: [Sentencing]
  • October 27, 2025: [Sentencing Submission]
  • October 24, 2025: [Sentencing Submission]
July, 2025
  • July 11, 2025: [Transmission of USCA Mandate/Order to District Judge]
  • July 11, 2025: [USCA Mandate - Final Judgment Appeal]
June, 2025
  • June 09, 2025: [Order]
  • June 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 06, 2025: [Order]
May, 2025
  • May 14, 2025: [USCA Order - Other]
January, 2023
  • January 04, 2023: [~Util - Set/Reset Hearings]
  • January 04, 2023: [Order to Continue - Interest of Justice]
  • January 04, 2023: [~Util - Terminate Motions]
  • January 03, 2023: [Letter Motion]
December, 2022
  • December 06, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 17, 2022: [Order]
  • October 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2022: [Letter Motion]
August, 2022
  • August 15, 2022: [Pretrial Conference]
  • August 15, 2022: [Order]
  • August 15, 2022: [Bond Hearing]
  • August 03, 2022: [Order]
  • August 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 03, 2022: [Order to Continue - Speedy Trial]
  • August 02, 2022: [Letter]
July, 2022
  • July 19, 2022: [Order]
  • July 18, 2022: [Letter Motion]
  • July 15, 2022: [Memo Endorsement]
  • July 14, 2022: [Letter]
  • July 14, 2022: [~Util - Plea Entered]
  • July 14, 2022: [Arraignment]
  • July 14, 2022: [Initial Appearance]
  • July 14, 2022: [Order]
  • July 08, 2022: [Indictment]
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