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: 1:23-cr-00490-5
  • Case Name: USA v. MENENDEZ
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Order]
  • September 11, 2025: [~Util - Terminate Motions]
  • September 10, 2025: [Letter - Sentencing]
August, 2025
  • August 26, 2025: [Sentencing Submission]
  • August 25, 2025: [Endorsed Letter]
  • August 22, 2025: [Sentencing Submission]
  • August 14, 2025: [Appear Pro Hac Vice]
July, 2025
  • July 31, 2025: [Memorandum & Opinion]
  • July 29, 2025: [Order]
  • July 23, 2025: [Order]
  • July 23, 2025: [~Util - Terminate Motions]
  • July 21, 2025: [Response in Opposition to Motion]
  • July 21, 2025: [Letter Motion]
  • July 18, 2025: [Order on Letter Motion]
  • July 18, 2025: [Letter Motion]
  • July 18, 2025: [Order]
  • July 18, 2025: [Withdraw as Attorney]
  • July 15, 2025: [Order]
  • July 15, 2025: [~Util - Terminate Motions]
  • July 09, 2025: [Reply Memorandum of Law in Support of Motion]
  • July 02, 2025: [Memorandum in Opposition to Motion]
  • July 02, 2025: [Order to Unseal Document]
  • July 01, 2025: [Letter]
June, 2025
  • June 11, 2025: [USCA Order - Other]
  • June 09, 2025: [Order on Letter Motion]
  • June 09, 2025: [Letter Motion]
  • June 05, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 28, 2025: [Memo Endorsement]
  • May 23, 2025: [Transcript]
  • May 23, 2025: [Notice of Filing Transcript]
  • May 23, 2025: [Letter]
  • May 21, 2025: [Memo Endorsement]
  • May 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2025: [Letter Motion]
  • May 20, 2025: [Notice of Attorney Appearance - Defendant]
  • May 16, 2025: [Order]
  • May 16, 2025: [~Util - Terminate Motions]
  • May 16, 2025: [~Util - Set/Reset Hearings]
  • May 15, 2025: [Letter]
  • May 15, 2025: [Order]
  • May 15, 2025: [~Util - Terminate Motions]
  • May 13, 2025: [Response in Opposition to Motion]
  • May 12, 2025: [Letter Motion]
  • May 12, 2025: [Amend/Correct]
  • May 09, 2025: [Order]
  • May 08, 2025: [Letter]
  • May 07, 2025: [Letter]
April, 2025
  • April 30, 2025: [Order]
  • April 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2025: [Response to Motion]
  • April 28, 2025: [Letter Motion]
  • April 25, 2025: [Memorandum & Opinion]
  • April 24, 2025: [Sealed Document]
  • April 24, 2025: [Order on Letter Motion]
  • April 23, 2025: [Letter Motion]
  • April 23, 2025: [Jury Verdict]
  • April 22, 2025: [Letter]
  • April 22, 2025: [Order]
  • April 21, 2025: [Order]
  • April 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 21, 2025: [Jury Verdict]
  • April 18, 2025: [Endorsed Letter]
  • April 18, 2025: [Letter]
  • April 16, 2025: [Letter]
  • April 16, 2025: [Oral Order]
  • April 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2025: [Status Conference]
  • April 15, 2025: [Letter]
  • April 15, 2025: [Notice of Filing Transcript]
  • April 15, 2025: [Transcript]
  • April 14, 2025: [Letter]
  • April 13, 2025: [Letter]
  • April 11, 2025: [Declaration in Support of Motion]
  • April 11, 2025: [Quash]
  • April 10, 2025: [~Util - Set/Reset Hearings]
  • April 10, 2025: [Letter]
  • April 09, 2025: [Letter Motion]
  • April 03, 2025: [Letter]
  • April 02, 2025: [Order on Letter Motion]
  • April 02, 2025: [Letter Motion]
  • April 02, 2025: [Telephone Conference]
  • April 01, 2025: [Response (non-motion)]
  • April 01, 2025: [Letter]
March, 2025
  • March 31, 2025: [Letter]
  • March 28, 2025: [Letter]
  • March 27, 2025: [Letter]
  • March 27, 2025: [Letter Motion]
  • March 26, 2025: [Letter]
  • March 25, 2025: [Order]
  • March 25, 2025: [Letter]
  • March 24, 2025: [Letter]
  • March 23, 2025: [Letter Motion]
  • March 21, 2025: [Letter Motion]
  • March 20, 2025: [Jury Trial]
  • March 18, 2025: [Voir Dire]
  • March 18, 2025: [Letter]
  • March 17, 2025: [Letter]
  • March 17, 2025: [Letter Motion]
  • March 16, 2025: [Letter]
  • March 14, 2025: [Letter Motion]
  • March 12, 2025: [Notice of Filing Transcript]
  • March 12, 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.