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-00551-1
  • Case Name: USA v. CARMONA
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Order on Letter Motion]
  • May 29, 2025: [Letter Motion]
April, 2025
  • April 22, 2025: [Notice of Filing Transcript]
  • April 16, 2025: [Order]
  • April 15, 2025: [Declaration in Support (non-motion)]
  • April 15, 2025: [Letter Motion]
  • April 15, 2025: [Service by Publication]
March, 2025
  • March 27, 2025: [Transcript]
  • March 27, 2025: [Notice of Filing Transcript]
  • March 18, 2025: [Order on Letter Motion]
  • March 17, 2025: [Letter Motion]
  • March 14, 2025: [Appeal Record Sent to USCA - Electronic File]
  • March 14, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 14, 2025: [Notice of Appeal - Final Judgment]
October, 2024
  • October 10, 2024: [Sentencing Submission]
  • October 09, 2024: [Sentencing Submission]
  • October 09, 2024: [Memo Endorsement]
  • October 09, 2024: [~Util - Terminate Motions]
  • October 09, 2024: [Sealed Document]
  • October 08, 2024: [Letter]
  • October 07, 2024: [Letter Motion]
  • October 07, 2024: [~Util - Terminate Motions]
  • October 07, 2024: [Memo Endorsement]
  • October 07, 2024: [1 - Terminate Deadlines and Hearings]
  • October 05, 2024: [Withdraw Document]
  • October 04, 2024: [Judgment]
  • October 04, 2024: [Sentencing]
January, 2023
  • January 18, 2023: [Order]
  • January 16, 2023: [Letter Motion]
  • January 13, 2023: [Affirmation (non-motion)]
December, 2022
  • December 28, 2022: [Protective Order]
  • December 27, 2022: [Letter Motion]
  • December 22, 2022: [Arraignment]
  • December 22, 2022: [~Util - Plea Entered]
  • December 22, 2022: [Initial Appearance]
  • December 22, 2022: [Financial Affidavit - CJA23]
  • December 15, 2022: [Notice of Filing Transcript]
  • December 15, 2022: [Transcript]
  • December 15, 2022: [Order on Letter Motion]
  • December 15, 2022: [Letter Motion]
  • December 05, 2022: [Rule 5(c)(3) - Documents Received]
  • December 02, 2022: [Order]
  • December 02, 2022: [Arraignment]
  • December 02, 2022: [~Util - Plea Entered]
  • December 02, 2022: [~Util - Set/Reset Hearings]
  • December 02, 2022: [Bond]
  • December 02, 2022: [Initial Appearance]
  • December 01, 2022: [Order on Letter Motion]
  • December 01, 2022: [Letter Motion]
  • December 01, 2022: [Status Conference]
November, 2022
  • November 30, 2022: [Endorsed Letter]
  • November 30, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 30, 2022: [Letter Motion]
  • November 29, 2022: [Order]
  • November 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 28, 2022: [Bond]
  • November 28, 2022: [Order]
  • November 28, 2022: [Arraignment]
  • November 28, 2022: [~Util - Plea Entered]
  • November 28, 2022: [Initial Appearance]
  • November 23, 2022: [Arrest - Other District]
  • November 23, 2022: [Order on Letter Motion]
  • November 22, 2022: [Letter Motion]
  • November 22, 2022: [Arrest - Other District]
  • November 22, 2022: [Rule 5(c)(3) - Documents Received]
  • November 21, 2022: [Order on Letter Motion]
  • November 18, 2022: [Letter Motion]
  • November 17, 2022: [Notice of Attorney Appearance - Defendant]
  • November 16, 2022: [~Util - Set/Reset Hearings]
  • November 16, 2022: [1 - Terminate Hearings]
  • November 16, 2022: [Pretrial Conference]
  • November 16, 2022: [Order]
  • November 15, 2022: [Order]
  • November 15, 2022: [Financial Affidavit - CJA23]
  • November 15, 2022: [Bond]
  • November 15, 2022: [~Util - Plea Entered]
  • November 15, 2022: [Arraignment]
  • November 15, 2022: [~Util - Set/Reset Hearings]
  • November 15, 2022: [Initial Appearance]
  • November 14, 2022: [Oral Order]
  • November 14, 2022: [Arraignment]
  • November 14, 2022: [~Util - Plea Entered]
  • November 14, 2022: [Initial Appearance]
  • November 14, 2022: [Detention Hearing]
  • November 14, 2022: [Arrest - Other District]
  • November 14, 2022: [Order on Letter Motion]
  • November 14, 2022: [Rule 5(c)(3) - Documents Received]
  • November 12, 2022: [Notice of Attorney Appearance - Defendant]
  • November 11, 2022: [Letter Motion]
  • November 11, 2022: [Notice of Attorney Appearance - Defendant]
  • November 10, 2022: [~Util - Set/Reset Hearings]
  • November 10, 2022: [Bond Revocation Hearing]
  • November 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2022: [Financial Affidavit - CJA23]
  • November 10, 2022: [Order]
  • November 10, 2022: [~Util - Plea Entered]
  • November 10, 2022: [Arraignment]
  • November 10, 2022: [Initial Appearance]
  • November 10, 2022: [Notice of Attorney Appearance - Defendant]
  • November 09, 2022: [Notice of Attorney Appearance - USA]
  • November 09, 2022: [Order to Unseal Indictment]
  • November 09, 2022: [Indictment (Sealed)]
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