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-00203-1
  • Case Name: USA v. Rivera et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 12, 2025: [Letter Motion]
  • September 09, 2025: [Memo Endorsement]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [Letter Motion]
July, 2025
  • July 21, 2025: [Notice of Filing Transcript]
  • July 21, 2025: [Transcript]
  • July 08, 2025: [Appeal Record Sent to USCA - Electronic File]
  • July 08, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 08, 2025: [Appeal Remark]
  • July 08, 2025: [Notice of Appeal - Final Judgment]
June, 2025
  • June 27, 2025: [Waiver of Indictment]
  • June 27, 2025: [Information - Felony]
  • June 23, 2025: [Notice of Filing Transcript]
  • June 23, 2025: [Transcript]
  • June 13, 2025: [Letter]
  • June 11, 2025: [Sentencing Submission]
  • June 09, 2025: [Letter]
  • June 05, 2025: [Letter - Sentencing]
May, 2025
  • May 29, 2025: [Sentencing Submission]
  • May 29, 2025: [Letter - Sentencing]
  • May 29, 2025: [Order for Forfeiture of Property]
  • May 28, 2025: [~Util - Plea Entered]
  • May 28, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 28, 2025: [Change of Plea Hearing]
  • May 28, 2025: [~Util - Set/Reset Hearings]
  • May 28, 2025: [1 - Terminate Hearings]
  • May 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2025: [Memo Endorsement]
  • May 20, 2025: [Order to Continue - Speedy Trial]
  • May 20, 2025: [Letter]
  • May 09, 2025: [Status Report]
  • May 05, 2025: [Order on Letter Motion]
  • May 05, 2025: [Letter Motion]
April, 2025
  • April 22, 2025: [Status Conference]
  • April 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 14, 2025: [Memo Endorsement]
  • April 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2025: [Letter Motion]
  • April 02, 2025: [Order]
March, 2025
  • March 27, 2025: [~Util - Set/Reset Hearings]
  • March 27, 2025: [Memo Endorsement]
  • March 27, 2025: [~Util - Terminate Motions]
  • March 21, 2025: [Notice of Attorney Appearance - Defendant]
  • March 20, 2025: [Sealed Document]
  • March 17, 2025: [Continue]
  • March 17, 2025: [Order]
  • March 13, 2025: [Transcript]
  • March 13, 2025: [Notice of Filing Transcript]
  • March 12, 2025: [Sealed Document]
October, 2024
  • October 09, 2024: [Oral Order]
  • October 09, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2024: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 09, 2024: [~Util - Plea Entered]
  • October 09, 2024: [Change of Plea Hearing]
  • October 09, 2024: [Change of Not Guilty Plea]
  • October 08, 2024: [Notice of Filing Transcript]
  • October 08, 2024: [Transcript]
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