U.S. Criminal Court Records for the Southern District of New York

new york Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:25-cr-00055-2
  • Case Name: USA v. Bonilla et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • September 09, 2025: [Change of Not Guilty Plea]
  • September 09, 2025: [~Util - Plea Entered]
  • September 09, 2025: [Change of Plea Hearing]
  • September 09, 2025: [~Util - Set/Reset Hearings]
  • September 05, 2025: [Order on Letter Motion]
  • September 05, 2025: [Letter Motion]
August, 2025
  • August 14, 2025: [Letter]
  • August 01, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 01, 2025: [~Util - Plea Entered]
  • August 01, 2025: [Change of Plea Hearing]
  • August 01, 2025: [~Util - Set/Reset Hearings]
July, 2025
  • July 29, 2025: [Endorsed Letter]
  • July 29, 2025: [Letter Motion]
  • July 29, 2025: [Notice to Attorney to Re-File Document - Event Type Error]
  • July 29, 2025: [Bond]
June, 2025
  • June 30, 2025: [Notice of Attorney Appearance - Defendant]
  • June 30, 2025: [Memo Endorsement]
  • June 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2025: [Order to Continue - Interest of Justice]
  • June 30, 2025: [1 - Terminate Deadlines and Hearings]
  • June 30, 2025: [~Util - Terminate Motions]
  • June 27, 2025: [Notice of Attorney Appearance - Defendant]
  • June 27, 2025: [Letter Motion]
  • June 25, 2025: [Status Conference]
  • June 25, 2025: [~Util - Add and Terminate Attorneys]
  • June 25, 2025: [Attorney Appointment Hearing]
  • June 25, 2025: [~Util - Set/Reset Hearings]
  • June 23, 2025: [Letter Motion]
May, 2025
  • May 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 15, 2025: [1 - Terminate Deadlines and Hearings]
  • May 15, 2025: [Pretrial Conference]
  • May 09, 2025: [Order on Letter Motion]
  • May 09, 2025: [Letter Motion]
  • May 07, 2025: [Endorsed Letter]
  • May 06, 2025: [Order]
  • May 06, 2025: [Letter Motion]
  • May 02, 2025: [Bond Hearing]
  • May 02, 2025: [~Util - Terminate Motions]
  • May 01, 2025: [Letter]
April, 2025
  • April 29, 2025: [Bond]
  • April 25, 2025: [Notice of Filing Transcript]
  • April 25, 2025: [Transcript]
  • April 22, 2025: [~Util - Terminate Motions]
  • April 22, 2025: [Bond Hearing]
  • April 22, 2025: [1 - Terminate Deadlines and Hearings]
  • April 15, 2025: [Letter]
  • April 15, 2025: [Notice of Attorney Appearance - USA]
  • April 14, 2025: [Order]
  • April 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2025: [Bond]
March, 2025
  • March 31, 2025: [Endorsed Letter]
  • March 31, 2025: [Bond]
  • March 13, 2025: [Notice of Filing Transcript]
  • March 13, 2025: [Transcript]
  • March 10, 2025: [Notice of Filing Transcript]
  • March 10, 2025: [Transcript]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.