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: 1:21-cr-00413-1
  • Case Name: USA v. VALLEJO-URREA
  • Filing Type: Criminal
Filing History
June, 2025
  • June 24, 2025: [Judgment]
  • June 24, 2025: [Sentencing]
  • June 24, 2025: [Consent to Proceed on Felony Plea Allocution]
  • June 24, 2025: [Order]
  • June 24, 2025: [~Util - Set/Reset Hearings]
  • June 24, 2025: [~Util - Plea Entered]
  • June 24, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 24, 2025: [Change of Plea Hearing]
  • June 23, 2025: [Order]
  • June 23, 2025: [~Util - Terminate Motions]
  • June 23, 2025: [Notice of Filing Transcript]
  • June 23, 2025: [Transcript]
  • June 17, 2025: [Notice of Change of Address]
  • June 17, 2025: [Endorsed Letter]
  • June 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 16, 2025: [Letter Motion]
May, 2025
  • May 14, 2025: [Judgment]
  • May 14, 2025: [Sentencing]
  • May 14, 2025: [Change of Plea Hearing]
  • May 13, 2025: [Order]
April, 2025
  • April 22, 2025: [Order]
  • April 22, 2025: [Judgment]
  • April 22, 2025: [Sentencing]
  • April 07, 2025: [Sentencing Submission]
  • April 04, 2025: [Notice of Filing Transcript]
  • April 04, 2025: [Transcript]
  • April 02, 2025: [Notice of Filing Transcript]
  • April 02, 2025: [Transcript]
March, 2025
  • March 25, 2025: [Judgment]
  • March 25, 2025: [Sentencing]
  • March 10, 2025: [Sentencing Submission]
October, 2024
  • October 08, 2024: [Order to Continue - Interest of Justice]
  • October 08, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2024: [Sealed Document]
November, 2022
  • November 30, 2022: [Notice of Filing Transcript]
  • November 30, 2022: [Transcript]
  • November 16, 2022: [Status Conference]
  • November 16, 2022: [~Util - Set/Reset Hearings]
October, 2022
  • October 28, 2022: [Order]
  • October 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2022: [Order]
  • October 24, 2022: [Oral Order]
  • October 24, 2022: [Arraignment]
  • October 24, 2022: [~Util - Plea Entered]
  • October 24, 2022: [Initial Appearance]
  • October 24, 2022: [Financial Affidavit - CJA23]
  • October 24, 2022: [Arrest]
  • October 21, 2022: [Order to Unseal Indictment]
  • October 21, 2022: [Indictment (Sealed)]
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