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-00355-1
  • Case Name: USA v. CARMONA
  • Filing Type: Criminal
Filing History
October, 2025
  • October 15, 2025: [Sealed Document]
October, 2022
  • October 04, 2022: [Notice of Filing Transcript]
  • October 04, 2022: [Transcript]
August, 2022
  • August 23, 2022: [Letter]
  • August 15, 2022: [Status Conference]
  • August 15, 2022: [Order on Letter Motion]
  • August 15, 2022: [Order]
  • August 13, 2022: [Letter Motion]
  • August 11, 2022: [Financial Affidavit - CJA23]
  • August 11, 2022: [~Util - Plea Entered]
  • August 11, 2022: [Arraignment]
  • August 11, 2022: [Initial Appearance]
  • August 10, 2022: [Order to Unseal Indictment]
  • August 10, 2022: [Indictment (Sealed)]
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