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-00632-1
  • Case Name: USA v. Plaza et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Miscellaneous Relief]
  • September 02, 2025: [Memo Endorsement]
  • September 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2025: [Letter Motion]
July, 2025
  • July 02, 2025: [Order]
  • July 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
April, 2025
  • April 29, 2025: [Memo Endorsement]
  • April 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2025: [Letter Motion]
March, 2025
  • March 13, 2025: [Order]
  • March 13, 2025: [Pretrial Conference]
  • March 13, 2025: [~Util - Set/Reset Hearings]
December, 2022
  • December 15, 2022: [Protective Order]
  • December 15, 2022: [Letter Motion]
  • December 07, 2022: [Order]
  • December 07, 2022: [~Util - Plea Entered]
  • December 07, 2022: [Arraignment]
  • December 06, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 22, 2022: [Order]
  • November 21, 2022: [Indictment]
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