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-00499-1
  • Case Name: USA v. TORRES
  • Filing Type: Criminal
Filing History
September, 2025
  • September 03, 2025: [Sealed Document]
August, 2025
  • August 28, 2025: [Sentencing Submission]
  • August 12, 2025: [Sentencing Submission]
  • August 05, 2025: [Sentencing Submission]
June, 2025
  • June 04, 2025: [Order]
  • June 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
May, 2025
  • May 30, 2025: [Letter Motion]
April, 2025
  • April 28, 2025: [Notice of Filing Transcript]
  • April 28, 2025: [Transcript]
  • April 18, 2025: [Order for Forfeiture of Property]
  • April 17, 2025: [Change of Not Guilty Plea]
  • April 17, 2025: [~Util - Plea Entered]
  • April 17, 2025: [Change of Plea Hearing]
  • April 17, 2025: [~Util - Set/Reset Hearings]
  • April 11, 2025: [Notice (Other)]
March, 2025
  • March 14, 2025: [Memo Endorsement]
  • March 14, 2025: [1 - Terminate Deadlines and Hearings]
  • March 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2025: [~Util - Terminate Motions]
  • March 13, 2025: [Letter Motion]
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