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

new york Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:23-cr-00099-1
  • Case Name: USA v. PEREZ
  • Filing Type: Criminal
Filing History
August, 2025
  • August 04, 2025: [Memorandum & Opinion]
  • August 04, 2025: [~Util - Terminate Motions]
June, 2025
  • June 30, 2025: [Memo Endorsement]
  • June 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2025: [Letter]
  • June 23, 2025: [Notice of Filing Transcript]
  • June 23, 2025: [Transcript]
April, 2025
  • April 17, 2025: [Response in Opposition to Motion]
  • April 03, 2025: [Acquittal]
March, 2025
  • March 31, 2025: [Notice of Filing Transcript]
  • March 31, 2025: [Transcript]
  • March 21, 2025: [Oral Order]
  • March 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 21, 2025: [Jury Verdict]
  • March 21, 2025: [Remark]
  • March 20, 2025: [Notice of Filing Transcript]
  • March 20, 2025: [Transcript]
  • March 20, 2025: [Letter]
  • March 20, 2025: [Notice (Other)]
  • March 20, 2025: [Order]
  • March 19, 2025: [Letter]
  • March 17, 2025: [Notice (Other)]
  • March 14, 2025: [~Util - Set/Reset Hearings]
  • March 13, 2025: [Response to Motion]
  • March 13, 2025: [Letter Motion]
  • March 12, 2025: [Jury Trial]
  • March 11, 2025: [Letter]
  • March 11, 2025: [Voir Dire]
  • March 07, 2025: [Letter]
December, 2024
  • December 26, 2024: [Order on Letter Motion]
October, 2024
  • October 09, 2024: [Order on Letter Motion]
  • October 08, 2024: [Notice of Filing Transcript]
  • October 08, 2024: [Transcript]
  • October 08, 2024: [Letter Motion]
  • October 07, 2024: [Notice of Filing Transcript]
  • October 07, 2024: [Transcript]
  • October 04, 2024: [Order on Motion for Extension of Time]
  • October 04, 2024: [Letter]
  • October 04, 2024: [Extension of Time]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.