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-00577-1
  • Case Name: USA v. Espinal et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 21, 2025: [Order on Letter Motion]
  • July 16, 2025: [Letter]
May, 2025
  • May 13, 2025: [Order on Letter Motion]
  • May 12, 2025: [Letter Motion]
  • May 05, 2025: [Notice of Filing Transcript]
  • May 05, 2025: [Transcript]
  • May 02, 2025: [Notice of Filing Transcript]
  • May 02, 2025: [Transcript]
April, 2025
  • April 07, 2025: [Judgment]
March, 2025
  • March 24, 2025: [Sentencing Submission]
  • March 17, 2025: [Sentencing Submission]
  • March 11, 2025: [Memo Endorsement]
  • March 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2024
  • October 10, 2024: [Notice of Case Assignment/Reassignment]
  • October 10, 2024: [1 - Terminate Deadlines and Hearings]
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 10, 2024: [Memo Endorsement]
  • October 09, 2024: [Letter]
  • October 09, 2024: [Order]
  • October 09, 2024: [Notice of Hearing]
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