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
December, 2025
  • December 19, 2025: [File Amicus Brief]
  • December 19, 2025: [Notice (Other)]
  • December 12, 2025: [Memorandum in Support of Motion]
  • December 12, 2025: [Acquittal]
  • December 03, 2025: [Order on Motion to Modify Conditions of Release]
  • December 02, 2025: [Modify Conditions of Release]
November, 2025
  • November 24, 2025: [Order to Continue - Interest of Justice]
  • November 24, 2025: [Order]
  • November 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2025: [Letter Motion]
  • November 13, 2025: [Memo Endorsement]
  • November 12, 2025: [Notice of Filing Transcript]
  • November 12, 2025: [Transcript]
  • November 10, 2025: [Letter]
  • November 10, 2025: [Order]
  • November 10, 2025: [Declaration of Mistrial]
  • November 04, 2025: [Request to Charge]
  • November 03, 2025: [Letter Motion]
  • November 03, 2025: [Notice of Filing Transcript]
  • November 03, 2025: [Transcript]
  • November 03, 2025: [Order on Letter Motion]
  • November 02, 2025: [Letter Motion]
  • November 02, 2025: [Response in Opposition to Motion]
October, 2025
  • October 31, 2025: [Notice of Filing Transcript]
  • October 31, 2025: [Transcript]
  • October 31, 2025: [Letter Motion]
  • October 31, 2025: [Notice (Other)]
  • October 31, 2025: [Letter]
  • October 30, 2025: [Letter]
  • October 30, 2025: [Strike]
  • October 29, 2025: [Letter Motion]
  • October 29, 2025: [Letter]
  • October 28, 2025: [Quash]
  • October 28, 2025: [Letter]
  • October 23, 2025: [Response to Motion]
  • October 23, 2025: [Letter Motion]
  • October 22, 2025: [Response (non-motion)]
  • October 21, 2025: [Letter]
  • October 20, 2025: [Letter]
  • October 17, 2025: [Letter]
  • October 16, 2025: [Letter]
  • October 16, 2025: [Response to Motion]
  • October 16, 2025: [Letter Motion]
  • October 16, 2025: [Jury Trial]
  • October 16, 2025: [Voir Dire]
  • October 15, 2025: [Letter Motion]
  • October 14, 2025: [Response in Opposition to Motion]
  • October 14, 2025: [Letter]
  • October 13, 2025: [Letter Motion]
  • October 08, 2025: [Letter]
  • October 08, 2025: [1 - Terminate Deadlines and Hearings]
  • October 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2025: [Order]
  • October 07, 2025: [Order on Motion to Appear Pro Hac Vice]
  • October 04, 2025: [Letter Motion]
  • October 03, 2025: [Response (non-motion)]
  • October 03, 2025: [Letter]
  • October 03, 2025: [Order on Letter Motion]
  • October 03, 2025: [Letter Motion]
  • October 01, 2025: [Letter]
  • October 01, 2025: [~Util - Set/Reset Hearings]
  • October 01, 2025: [Pretrial Conference]
September, 2025
  • September 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 30, 2025: [Order]
  • September 29, 2025: [Memorandum & Opinion]
  • September 24, 2025: [Appear Pro Hac Vice]
  • September 23, 2025: [Letter Motion]
  • September 23, 2025: [Response to Motion]
  • September 22, 2025: [In Limine]
  • September 22, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • September 22, 2025: [Notice Regarding Pro Hac Vice Motion]
  • September 22, 2025: [Appear Pro Hac Vice]
  • September 19, 2025: [Memorandum in Opposition to Motion]
  • September 15, 2025: [Letter]
  • September 15, 2025: [Proposed Voir Dire Questions]
  • September 15, 2025: [Order on Letter Motion]
  • September 15, 2025: [Letter Motion]
  • September 12, 2025: [Notice of Attorney Appearance - USA]
  • September 12, 2025: [Order]
  • 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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