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-00490-1
  • Case Name: USA v. Guandique-Aguilar
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 17, 2023: [Change of Plea Hearing]
  • January 17, 2023: [~Util - Set/Reset Hearings]
December, 2022
  • December 02, 2022: [Memorandum to the Docket Clerk]
  • December 01, 2022: [Declaration in Support of Motion]
  • December 01, 2022: [Memorandum in Support of Motion]
  • December 01, 2022: [Dismiss]
November, 2022
  • November 30, 2022: [Notice of Attorney Appearance - Defendant]
  • November 10, 2022: [Pretrial Conference]
  • November 09, 2022: [Order on Motion for Miscellaneous Relief]
  • November 09, 2022: [Miscellaneous Relief]
October, 2022
  • October 28, 2022: [Notice of Filing Transcript]
  • October 28, 2022: [Transcript]
  • October 11, 2022: [Notice of Hearing]
September, 2022
  • September 15, 2022: [Arraignment]
  • September 15, 2022: [~Util - Plea Entered]
  • September 15, 2022: [Information - Felony]
  • September 15, 2022: [Waiver of Indictment]
  • September 15, 2022: [Notice of Intent to File Information]
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