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: 1:20-cr-00060-1
  • Case Name: USA v. VILLALOBOS
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [USCA Mandate - Final Judgment Appeal]
January, 2023
  • January 11, 2023: [~Util - Set/Reset Hearings]
  • January 11, 2023: [Letter]
  • January 11, 2023: [Memo Endorsement]
  • January 11, 2023: [Order]
  • January 11, 2023: [Remark]
  • January 11, 2023: [Waiver of Indictment]
  • January 11, 2023: [Information - Felony]
  • January 10, 2023: [Memo Endorsement]
  • January 10, 2023: [Arraignment]
  • January 10, 2023: [~Util - Plea Entered]
  • January 10, 2023: [Waiver of Indictment]
  • January 10, 2023: [Remark]
  • January 10, 2023: [Affidavit in Support (non-motion)]
  • January 10, 2023: [Order]
  • January 10, 2023: [Notice of Intent to File Information]
  • January 10, 2023: [Order to Unseal Information]
  • January 10, 2023: [Information - Felony (Sealed)]
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