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-00434-1
  • Case Name: USA v. Carmona Carmona et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Endorsed Letter]
  • December 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2022: [Letter]
  • December 01, 2022: [~Util - Set/Reset Hearings]
  • December 01, 2022: [Memo Endorsement]
November, 2022
  • November 30, 2022: [Letter]
  • November 10, 2022: [Memo Endorsement]
  • November 09, 2022: [Letter]
  • November 09, 2022: [Order on Motion to Continue]
  • November 08, 2022: [Continue]
October, 2022
  • October 21, 2022: [Bond]
  • October 11, 2022: [Protective Order]
  • October 11, 2022: [Letter]
  • October 07, 2022: [Order]
  • October 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2022: [Letter]
September, 2022
  • September 20, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 20, 2022: [Status Conference]
August, 2022
  • August 19, 2022: [~Util - Set/Reset Hearings]
  • August 19, 2022: [Order]
  • August 17, 2022: [Letter]
  • August 17, 2022: [Order]
  • August 17, 2022: [~Util - Set/Reset Hearings]
  • August 16, 2022: [Order]
  • August 16, 2022: [Oral Order]
  • August 16, 2022: [~Util - Plea Entered]
  • August 16, 2022: [Arraignment]
  • August 10, 2022: [Indictment]
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