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: 1:24-cr-00293-1
  • Case Name: USA v. PERAIRE-BUENO
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Exclude]
  • September 08, 2025: [Letter Motion]
  • September 08, 2025: [Memorandum in Opposition to Motion]
August, 2025
  • August 22, 2025: [Letter Motion]
  • August 22, 2025: [Affidavit in Support of Motion]
  • August 22, 2025: [Memorandum in Support of Motion]
  • August 22, 2025: [Letter]
  • August 22, 2025: [In Limine]
  • August 18, 2025: [Letter]
  • August 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 14, 2025: [Endorsed Letter]
  • August 14, 2025: [Letter Motion]
  • August 06, 2025: [~Util - Terminate Motions]
  • August 06, 2025: [Order]
  • August 05, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 31, 2025: [Order on Motion to Modify Conditions of Release]
  • July 31, 2025: [Order on Letter Motion]
  • July 29, 2025: [Modify Conditions of Release]
  • July 29, 2025: [Letter Motion]
  • July 24, 2025: [Reply Memorandum of Law in Support of Motion]
  • July 23, 2025: [Memorandum & Opinion]
  • July 17, 2025: [Memorandum in Opposition to Motion]
  • July 10, 2025: [Letter]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2025: [Memo Endorsement]
  • July 03, 2025: [Letter]
  • July 03, 2025: [Memo Endorsement]
  • July 02, 2025: [Letter Motion]
  • July 02, 2025: [Declaration in Support of Motion]
  • July 02, 2025: [Memorandum in Support of Motion]
  • July 02, 2025: [Compel]
June, 2025
  • June 18, 2025: [~Util - Set/Reset Deadlines]
  • June 18, 2025: [Oral Argument]
  • June 17, 2025: [Notice (Other)]
  • June 13, 2025: [Reply Memorandum of Law in Support of Motion]
  • June 13, 2025: [Response in Support of Motion]
  • June 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2025: [Order]
May, 2025
  • May 23, 2025: [Memorandum in Support of Motion]
  • May 23, 2025: [Quash]
  • May 22, 2025: [Reply Memorandum of Law in Support of Motion]
  • May 16, 2025: [Reply Memorandum of Law in Support of Motion]
  • May 15, 2025: [Memorandum in Opposition to Motion]
  • May 13, 2025: [~Util - Terminate Motions]
  • May 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2025: [Memo Endorsement]
  • May 12, 2025: [Letter]
  • May 12, 2025: [Letter Motion]
  • May 05, 2025: [Notice (Other)]
  • May 01, 2025: [Letter Motion]
April, 2025
  • April 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [~Util - Terminate Motions]
  • April 17, 2025: [Order]
  • April 14, 2025: [Memorandum in Support of Motion]
  • April 14, 2025: [Dismiss]
  • April 14, 2025: [Notice of Filing Transcript]
  • April 14, 2025: [Transcript]
  • April 10, 2025: [~Util - Plea Entered]
  • April 10, 2025: [Arraignment]
  • April 07, 2025: [Order on Motion to Appear Pro Hac Vice]
March, 2025
  • March 27, 2025: [Letter Motion]
  • March 27, 2025: [Memorandum in Support of Motion]
  • March 27, 2025: [Serve]
  • March 17, 2025: [Order on Letter Motion]
  • March 14, 2025: [Letter Motion]
  • March 13, 2025: [Indictment]
  • March 13, 2025: [Indictment - Unredacted]
  • March 12, 2025: [Response (non-motion)]
January, 2025
  • January 31, 2025: [Reply to Response to Motion]
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