U.S. Criminal Court Records for the Southern District of New York

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:24-cr-00342-1
  • Case Name: USA v. Valerio
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Order]
  • June 20, 2025: [~Util - Terminate Motions]
  • June 05, 2025: [Declaration in Support (non-motion)]
  • June 05, 2025: [Letter Motion]
  • June 05, 2025: [Service by Publication]
April, 2025
  • April 18, 2025: [Order on Letter Motion]
  • April 16, 2025: [Letter Motion]
March, 2025
  • March 19, 2025: [Notice of Filing Transcript]
  • March 19, 2025: [Transcript]
October, 2024
  • October 10, 2024: [Notice of Filing Transcript]
  • October 10, 2024: [Transcript]
  • October 04, 2024: [Order]
  • October 04, 2024: [~Util - Set/Reset Deadlines/Hearings]
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