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-00201-1
  • Case Name: USA v. Benitez
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Judgment]
  • January 04, 2023: [Sentencing]
December, 2022
  • December 28, 2022: [Sentencing Submission]
  • December 07, 2022: [Notice of Filing Transcript]
  • December 07, 2022: [Transcript]
November, 2022
  • November 29, 2022: [Order]
  • November 28, 2022: [Bond Revocation Hearing]
  • November 22, 2022: [Initial Appearance - Revocation Proceedings]
  • November 22, 2022: [Arrest]
  • November 17, 2022: [Order]
  • November 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2022: [Sealed Document]
July, 2022
  • July 29, 2022: [Order]
  • July 28, 2022: [Notice of Attorney Appearance - USA]
  • July 28, 2022: [Order]
  • July 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 27, 2022: [Notice of Attorney Appearance - Defendant]
  • July 27, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • July 27, 2022: [Change of Plea Hearing]
  • July 27, 2022: [~Util - Plea Entered]
  • July 27, 2022: [Consent to Proceed on Felony Plea Allocution]
  • July 27, 2022: [Order]
  • July 27, 2022: [Waiver of Indictment]
  • July 27, 2022: [Information - Felony]
  • July 27, 2022: [Notice of Intent to File Information]
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