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: 1:23-cr-00501-15
Case Name: USA v. Paulino
Filing Type: Criminal

Filing History

December, 2025

December 19, 2025: [Notice of Attorney Appearance - Defendant]
December 19, 2025: [Letter Motion]
December 19, 2025: [Order]
December 17, 2025: [Letter Motion]
December 15, 2025: [Letter]
December 12, 2025: [Letter]
December 11, 2025: [Order on Letter Motion]
December 10, 2025: [Letter Motion]
December 08, 2025: [Order on Letter Motion]
December 08, 2025: [Order]
December 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
December 08, 2025: [Letter Motion]
December 04, 2025: [Memo Endorsement]
December 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
December 03, 2025: [Produce]
December 03, 2025: [Letter]
December 03, 2025: [Order]
December 03, 2025: [~Util - Set/Reset Hearings]
December 01, 2025: [~Util - Plea Entered]
December 01, 2025: [Curcio Hearing]
December 01, 2025: [Change of Plea Hearing]

November, 2025

November 21, 2025: [Order on Motion to Modify Conditions of Release]
November 18, 2025: [Letter]
November 17, 2025: [Response in Opposition to Motion]
November 13, 2025: [Memo Endorsement]
November 12, 2025: [Modify Conditions of Release]

October, 2025

October 31, 2025: [Order on Letter Motion]
October 30, 2025: [Letter Motion]
October 28, 2025: [Notice of Attorney Appearance - Defendant]
October 23, 2025: [~Util - Add and Terminate Attorneys]
October 23, 2025: [~Util - Terminate Motions]
October 23, 2025: [Financial Affidavit - CJA23]
October 09, 2025: [Letter]
October 03, 2025: [Endorsed Letter]
October 01, 2025: [Letter Motion]

September, 2025

September 26, 2025: [Memorandum to the Docket Clerk]
September 25, 2025: [1 - Terminate Deadlines and Hearings]
September 25, 2025: [~Util - Terminate Motions]
September 25, 2025: [Memo Endorsement]
September 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
September 24, 2025: [Letter Motion]
September 05, 2025: [~Util - Set/Reset Deadlines]
September 05, 2025: [~Util - Terminate Motions]
September 05, 2025: [~Util - Add and Terminate Attorneys]
September 03, 2025: [Memorandum to the Docket Clerk]

August, 2025

August 28, 2025: [Order on Motion to Modify Conditions of Release]
August 27, 2025: [Modify Conditions of Release]
August 04, 2025: [Order]
August 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
August 01, 2025: [Order on Motion to Modify Conditions of Release]

July, 2025

July 31, 2025: [Modify Conditions of Release]
July 23, 2025: [Notice of Change of Address]
July 11, 2025: [Letter]
July 07, 2025: [Order on Motion to Modify Conditions of Release]
July 03, 2025: [Modify Conditions of Release]
July 02, 2025: [Endorsed Letter]
July 01, 2025: [Modify Conditions of Release]

June, 2025

June 18, 2025: [Order on Motion to Modify Conditions of Release]
June 18, 2025: [Modify Conditions of Release]

May, 2025

May 23, 2025: [Order on Letter Motion]
May 22, 2025: [Order on Letter Motion]
May 22, 2025: [Letter Motion]
May 21, 2025: [Letter Motion]
May 14, 2025: [Order on Motion to Appoint Counsel]
May 12, 2025: [Appoint Counsel]
May 08, 2025: [Notice of Attorney Appearance - Defendant]

April, 2025

April 28, 2025: [Notice of Attorney Appearance - Defendant]
April 22, 2025: [Notice of Filing Transcript]
April 22, 2025: [Transcript]
April 17, 2025: [~Util - Set/Reset Hearings]
April 17, 2025: [Status Conference]
April 16, 2025: [Endorsed Letter]
April 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
April 15, 2025: [Order]
April 15, 2025: [Modify Conditions of Release]
April 11, 2025: [Notice of Filing Transcript]
April 11, 2025: [Transcript]
April 11, 2025: [Endorsed Letter]
April 10, 2025: [Letter Motion]

March, 2025

March 13, 2025: [Attorney Appointment Hearing]
March 12, 2025: [Memorandum to the Docket Clerk]
March 12, 2025: [Notice of Attorney Appearance - Defendant]

October, 2024

October 17, 2024: [Order]
October 11, 2024: [Notice of Filing Transcript]
October 11, 2024: [Transcript]
October 10, 2024: [Order]
October 10, 2024: [Oral Order]
October 10, 2024: [~Util - Set/Reset Hearings]
October 10, 2024: [~Util - Plea Entered]
October 10, 2024: [Initial Appearance]
October 10, 2024: [Arraignment]
October 10, 2024: [Financial Affidavit - CJA23]
October 10, 2024: [Arrest]
October 10, 2024: [Memo Endorsement]
October 10, 2024: [~Util - Terminate Motions]
October 10, 2024: [Notice of Attorney Appearance - Defendant]
October 09, 2024: [Endorsed Letter]
October 08, 2024: [Order]
October 08, 2024: [Modify Conditions of Release]
October 08, 2024: [~Util - Plea Entered]
October 08, 2024: [Arraignment]
October 08, 2024: [~Util - Set/Reset Hearings]
October 07, 2024: [Notice of Attorney Appearance - Defendant]
October 07, 2024: [Notice of Hearing]
October 07, 2024: [Notice of Attorney Appearance - USA]
October 04, 2024: [Initial Appearance]
October 04, 2024: [Detention Hearing]
October 04, 2024: [~Util - Add and Terminate Attorneys]
October 04, 2024: [Financial Affidavit - CJA23]
October 04, 2024: [Arrest]
October 04, 2024: [Arraignment]
October 04, 2024: [~Util - Plea Entered]

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