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: 1:25-cr-00041-1
  • Case Name: USA v. Gonzalez Castro et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 19, 2025: [Change of Plea Hearing]
  • December 19, 2025: [~Util - Set/Reset Hearings]
  • December 15, 2025: [Notice of Filing Transcript]
  • December 15, 2025: [Transcript]
  • December 12, 2025: [Notice of Attorney Appearance - Defendant]
  • December 11, 2025: [Memo Endorsement]
  • December 11, 2025: [~Util - Add and Terminate Attorneys]
  • December 11, 2025: [~Util - Terminate Motions]
  • December 09, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 09, 2025: [Change of Not Guilty Plea]
  • December 09, 2025: [Change of Plea Hearing]
  • December 09, 2025: [Letter Motion]
  • December 09, 2025: [Waiver of Indictment]
  • December 09, 2025: [Information - Felony]
  • December 08, 2025: [Memorandum & Opinion]
  • December 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 08, 2025: [1 - Terminate Deadlines and Hearings]
  • December 08, 2025: [Order]
  • December 08, 2025: [~Util - Terminate Motions]
November, 2025
  • November 24, 2025: [Notice of Filing Transcript]
  • November 24, 2025: [Transcript]
  • November 20, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 20, 2025: [Change of Plea Hearing]
  • November 20, 2025: [~Util - Set/Reset Hearings]
  • November 18, 2025: [~Util - Terminate Motions]
  • November 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2025: [Order]
  • November 17, 2025: [Order]
  • November 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2025: [Order]
  • November 13, 2025: [Order on Letter Motion]
  • November 10, 2025: [~Util - Terminate Motions]
  • November 10, 2025: [Order]
  • November 07, 2025: [Reply to Response to Motion]
  • November 05, 2025: [Response to Motion]
  • November 05, 2025: [Notice of Filing Transcript]
  • November 05, 2025: [Transcript]
October, 2025
  • October 22, 2025: [Letter Motion]
  • October 22, 2025: [Status Conference]
  • October 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2025: [Order]
  • October 21, 2025: [Notice of Attorney Appearance - Defendant]
  • October 21, 2025: [Order on Letter Motion]
  • October 21, 2025: [Letter Motion]
  • October 20, 2025: [Letter Motion]
  • October 19, 2025: [Letter Motion]
  • October 17, 2025: [Status Report]
  • October 17, 2025: [Letter]
  • October 16, 2025: [Notice of Attorney Appearance - Defendant]
  • October 16, 2025: [Order]
  • October 16, 2025: [~Util - Set/Reset Hearings]
  • October 15, 2025: [Notice of Attorney Appearance - Defendant]
  • October 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2025: [Oral Order]
  • October 15, 2025: [Pretrial Conference]
  • October 03, 2025: [Notice of Attorney Appearance - Defendant]
September, 2025
  • September 29, 2025: [Order on Letter Motion]
  • September 29, 2025: [Letter Motion]
  • September 29, 2025: [Notice of Attorney Appearance - Defendant]
  • September 25, 2025: [Endorsed Letter]
  • September 22, 2025: [Endorsed Letter]
  • September 22, 2025: [~Util - Set/Reset Hearings]
  • September 22, 2025: [Memo Endorsement]
  • September 22, 2025: [Letter]
  • September 22, 2025: [~Util - Plea Entered]
  • September 22, 2025: [Arraignment]
  • September 22, 2025: [Notice of Attorney Appearance - USA]
  • September 19, 2025: [Order]
  • September 19, 2025: [Initial Appearance]
  • September 19, 2025: [Financial Affidavit - CJA23]
  • September 19, 2025: [Appear]
  • September 18, 2025: [1 - Terminate Deadlines]
  • September 18, 2025: [Order]
  • September 18, 2025: [~Util - Set/Reset Hearings]
  • September 17, 2025: [Letter Motion]
  • September 16, 2025: [Order on Motion to Unseal Document]
  • September 16, 2025: [Unseal Document]
  • September 04, 2025: [Notice of Attorney Appearance - Defendant]
August, 2025
  • August 29, 2025: [Order]
  • August 28, 2025: [Appoint Counsel]
  • August 21, 2025: [Attorney Appointment Hearing]
  • August 21, 2025: [~Util - Add and Terminate Attorneys]
  • August 20, 2025: [Notice of Attorney Appearance - Defendant]
  • August 14, 2025: [Order]
  • August 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2025: [Appoint Counsel]
  • August 11, 2025: [Order]
  • August 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 08, 2025: [Letter Motion]
July, 2025
  • July 29, 2025: [Status Conference]
  • July 29, 2025: [~Util - Terminate Motions]
  • July 29, 2025: [Order]
  • July 29, 2025: [~Util - Add and Terminate Attorneys]
  • July 18, 2025: [Protective Order]
  • July 17, 2025: [Letter Motion]
June, 2025
  • June 20, 2025: [Notice of Filing Transcript]
  • June 20, 2025: [Transcript]
  • June 11, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 21, 2025: [Order on Letter Motion]
  • May 20, 2025: [Letter Motion]
  • May 20, 2025: [Order on Letter Motion]
  • May 13, 2025: [Letter Motion]
  • May 09, 2025: [Order]
April, 2025
  • April 30, 2025: [Sealed Document]
  • April 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 30, 2025: [Oral Order]
  • April 30, 2025: [~Util - Plea Entered]
  • April 30, 2025: [Arraignment]
  • April 29, 2025: [Letter]
  • April 24, 2025: [Order on Letter Motion]
  • April 24, 2025: [Memo Endorsement]
  • April 23, 2025: [Letter Motion]
  • April 23, 2025: [Letter]
  • April 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 23, 2025: [Indictment]
  • April 23, 2025: [Indictment - Unredacted]
  • April 23, 2025: [Order]
March, 2025
  • March 11, 2025: [Notice of Filing Transcript]
  • March 11, 2025: [Transcript]
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