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-00522-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Memo Endorsement]
  • December 12, 2025: [Letter]
  • December 11, 2025: [Order]
  • December 08, 2025: [Memorandum & Opinion]
  • December 01, 2025: [Transcript]
  • December 01, 2025: [Notice of Filing Transcript]
November, 2025
  • November 19, 2025: [Notice of Filing Transcript]
  • November 19, 2025: [Transcript]
  • November 07, 2025: [Memo Endorsement]
  • November 07, 2025: [Letter]
October, 2025
  • October 31, 2025: [Notice of Filing Transcript]
  • October 31, 2025: [Transcript]
  • October 17, 2025: [Notice of Filing Transcript]
  • October 17, 2025: [Transcript]
  • October 15, 2025: [Notice of Filing Transcript]
  • October 15, 2025: [Transcript]
  • October 15, 2025: [Order]
  • October 15, 2025: [Declaration in Support (non-motion)]
  • October 15, 2025: [Letter Motion]
  • October 15, 2025: [Service by Publication]
  • October 08, 2025: [Letter]
  • October 08, 2025: [Endorsed Letter]
  • October 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2025: [Continue]
  • October 01, 2025: [Evidentiary Hearing]
September, 2025
  • September 29, 2025: [Letter]
  • September 26, 2025: [Letter]
August, 2025
  • August 27, 2025: [Appeal Record Sent to USCA - Electronic File]
  • August 27, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 27, 2025: [Notice of Appeal - Final Judgment]
  • August 18, 2025: [Judgment]
  • August 18, 2025: [Sentencing]
  • August 14, 2025: [Order]
  • August 14, 2025: [~Util - Terminate Motions]
  • August 14, 2025: [Letter - Sentencing]
  • August 11, 2025: [Memo Endorsement]
  • August 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2025: [Letter]
  • August 05, 2025: [Order]
  • August 05, 2025: [~Util - Terminate Motions]
July, 2025
  • July 28, 2025: [Endorsed Letter]
  • July 28, 2025: [Letter]
  • July 28, 2025: [Order]
  • July 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2025: [Sentencing Submission]
  • July 18, 2025: [Endorsed Letter]
  • July 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 18, 2025: [Letter]
  • July 15, 2025: [Letter - Sentencing]
  • July 14, 2025: [Judgment]
  • July 14, 2025: [Sentencing]
  • July 14, 2025: [Endorsed Letter]
  • July 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2025: [Order]
  • July 11, 2025: [~Util - Terminate Motions]
  • July 11, 2025: [~Util - Set/Reset Hearings]
  • July 11, 2025: [Continue]
  • July 10, 2025: [Sentencing Submission]
  • July 09, 2025: [Sentencing Submission]
  • July 02, 2025: [Sentencing Submission]
  • July 02, 2025: [Reply Memorandum of Law in Support of Motion]
  • July 01, 2025: [Notice of Filing Transcript]
  • July 01, 2025: [Transcript]
June, 2025
  • June 18, 2025: [Memorandum in Opposition to Motion]
  • June 17, 2025: [Endorsed Letter]
  • June 17, 2025: [Letter Motion]
  • June 09, 2025: [Notice of Filing Transcript]
  • June 09, 2025: [Transcript]
May, 2025
  • May 21, 2025: [Withdraw Plea of Guilty]
  • May 21, 2025: [Order]
  • May 21, 2025: [~Util - Terminate Motions]
  • May 21, 2025: [Declaration in Support (non-motion)]
  • May 21, 2025: [Letter Motion]
  • May 21, 2025: [Service by Publication]
  • May 08, 2025: [Endorsed Letter]
  • May 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2025: [Continue]
  • May 01, 2025: [1 - Terminate Deadlines and Hearings]
  • May 01, 2025: [~Util - Set/Reset Deadlines]
April, 2025
  • April 30, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 30, 2025: [Appeal Record Sent to USCA - Electronic File]
  • April 30, 2025: [Notice of Appeal - Final Judgment]
  • April 30, 2025: [Judgment]
  • April 29, 2025: [Judgment]
  • April 29, 2025: [Sentencing]
  • April 28, 2025: [Sentencing]
  • April 28, 2025: [Order on Motion for Extension of Time to File]
  • April 25, 2025: [Appeal Record Sent to USCA - Electronic File]
  • April 25, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 25, 2025: [Notice of Appeal - Final Judgment]
  • April 25, 2025: [Extension of Time to File Document]
  • April 23, 2025: [~Util - Terminate Motions]
  • April 23, 2025: [Order]
  • April 23, 2025: [1 - Terminate Deadlines and Hearings]
  • April 22, 2025: [Order]
  • April 22, 2025: [~Util - Terminate Motions]
  • April 16, 2025: [Order on Motion to Continue]
  • April 15, 2025: [Continue]
  • April 15, 2025: [Sentencing Submission]
  • April 02, 2025: [Sealed Document]
  • April 02, 2025: [Order on Motion for Return of Property/PostTrial]
  • April 01, 2025: [Return of Property/PostTrial]
March, 2025
  • March 31, 2025: [Memo Endorsement]
  • March 31, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2025: [~Util - Terminate Motions]
  • March 27, 2025: [Continue]
  • March 24, 2025: [Memorandum & Opinion]
  • March 18, 2025: [Status Conference]
  • March 18, 2025: [~Util - Set/Reset Hearings]
  • March 18, 2025: [~Util - Add and Terminate Attorneys]
  • March 14, 2025: [Order]
  • March 14, 2025: [~Util - Set/Reset Hearings]
  • March 14, 2025: [~Util - Terminate Motions]
  • March 13, 2025: [Order]
  • March 13, 2025: [~Util - Terminate Motions]
  • March 13, 2025: [Order on Motion to Travel]
  • March 12, 2025: [Miscellaneous Relief]
  • March 12, 2025: [Travel]
  • March 11, 2025: [Notice of Filing Transcript]
  • March 11, 2025: [Transcript]
  • March 11, 2025: [Order on Letter Motion]
October, 2024
  • October 11, 2024: [Reply Memorandum of Law in Support of Motion]
  • October 11, 2024: [Notice of Filing Transcript]
  • October 11, 2024: [Transcript]
  • October 10, 2024: [Notice of Filing Transcript]
  • October 10, 2024: [Transcript]
  • October 08, 2024: [Sentencing Submission]
  • October 08, 2024: [Notice of Filing Transcript]
  • October 08, 2024: [Transcript]
  • October 08, 2024: [Order]
  • October 08, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2024: [Postpone Sentencing]
  • October 04, 2024: [Memorandum in Opposition to Motion]
  • October 03, 2024: [Notice of Filing Transcript]
  • October 03, 2024: [Transcript]
January, 2023
  • January 18, 2023: [Sealed Document]
  • January 11, 2023: [Order to Continue - Interest of Justice]
  • January 11, 2023: [~Util - Terminate Motions]
  • January 11, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2023: [1 - Terminate Deadlines and Hearings]
  • January 11, 2023: [Letter Motion]
December, 2022
  • December 30, 2022: [Order]
  • December 30, 2022: [~Util - Terminate Motions]
  • December 28, 2022: [Letter]
  • December 22, 2022: [Order on Letter Motion]
  • December 21, 2022: [Letter Motion]
November, 2022
  • November 23, 2022: [Order]
  • November 23, 2022: [~Util - Terminate Motions]
  • November 23, 2022: [~Util - Set/Reset Hearings]
  • November 22, 2022: [Notice of Filing Transcript]
  • November 22, 2022: [Transcript]
  • November 18, 2022: [Order on Letter Motion]
  • November 16, 2022: [Letter Motion]
October, 2022
  • October 13, 2022: [Arraignment]
  • October 13, 2022: [~Util - Plea Entered]
  • October 13, 2022: [Order]
September, 2022
  • September 29, 2022: [Indictment]
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