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-00622-1
  • Case Name: USA v. CASTILLERO
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Notice (Other)]
  • December 18, 2025: [Letter Motion]
  • December 18, 2025: [Acquittal]
November, 2025
  • November 12, 2025: [Notice of Filing Transcript]
  • November 12, 2025: [Transcript]
  • November 07, 2025: [Order on Motion for Extension of Time]
  • November 07, 2025: [Extension of Time]
  • November 06, 2025: [Jury Verdict]
  • November 05, 2025: [Order]
  • November 01, 2025: [Letter]
October, 2025
  • October 31, 2025: [Order]
  • October 30, 2025: [Letter]
  • October 30, 2025: [Letter Motion]
  • October 29, 2025: [Letter]
  • October 29, 2025: [Letter Motion]
  • October 28, 2025: [Request to Charge]
  • October 28, 2025: [Letter Motion]
  • October 27, 2025: [Response to Motion]
  • October 27, 2025: [Letter Motion]
  • October 22, 2025: [Notice of Filing Transcript]
  • October 22, 2025: [Transcript]
  • October 21, 2025: [Letter Motion]
  • October 21, 2025: [Order]
  • October 21, 2025: [Jury Trial]
  • October 21, 2025: [Voir Dire]
  • October 21, 2025: [Letter]
  • October 20, 2025: [Letter]
  • October 20, 2025: [Pretrial Conference]
  • October 20, 2025: [Memorandum & Opinion]
  • October 10, 2025: [Order on Letter Motion]
  • October 10, 2025: [Response to Motion]
  • October 09, 2025: [Letter Motion]
  • October 09, 2025: [Letter]
  • October 07, 2025: [Notice of Attorney Appearance - Defendant]
  • October 06, 2025: [Reply to Response to Motion]
  • October 06, 2025: [Reply Memorandum of Law in Support of Motion]
  • October 03, 2025: [Reply Memorandum of Law in Support of Motion]
September, 2025
  • September 29, 2025: [Memorandum & Opinion]
  • September 29, 2025: [Order on Motion to Preclude]
  • September 25, 2025: [Reply Memorandum of Law in Support of Motion]
  • September 22, 2025: [Memorandum in Opposition to Motion]
  • September 19, 2025: [Letter]
  • September 19, 2025: [Memorandum in Opposition to Motion]
  • September 16, 2025: [Order on Letter Motion]
  • September 15, 2025: [Letter Motion]
  • September 15, 2025: [Order on Letter Motion]
  • September 12, 2025: [Letter Motion]
  • September 12, 2025: [Response in Opposition to Motion]
  • September 12, 2025: [Memorandum in Support of Motion]
  • September 12, 2025: [In Limine]
  • September 12, 2025: [Preclude]
  • September 11, 2025: [Letter]
  • September 09, 2025: [Proposed Examination of Jurors]
  • September 09, 2025: [Memorandum in Support of Motion]
  • September 09, 2025: [Proposed Voir Dire Questions]
  • September 09, 2025: [Request to Charge]
  • September 09, 2025: [In Limine]
  • September 09, 2025: [Order]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [Order on Motion to Seal Document]
  • September 08, 2025: [Order on Motion to Seal Document]
  • September 05, 2025: [Seal Document]
  • September 05, 2025: [Order on Letter Motion]
  • September 05, 2025: [Letter Motion]
  • September 04, 2025: [Oral Argument]
  • September 04, 2025: [Order]
  • September 04, 2025: [Letter]
  • September 02, 2025: [Order on Motion for Disclosure]
  • September 02, 2025: [Order on Motion to Sever Defendant]
  • September 02, 2025: [Order on Motion for Hearing]
August, 2025
  • August 29, 2025: [Letter]
  • August 29, 2025: [Affirmation in Support of Motion]
  • August 27, 2025: [Letter]
  • August 21, 2025: [Letter]
  • August 20, 2025: [Response in Opposition to Motion]
  • August 20, 2025: [Memo Endorsement]
  • August 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2025: [~Util - Terminate Motions]
  • August 20, 2025: [Letter Motion]
  • August 13, 2025: [Letter]
  • August 04, 2025: [~Util - Set/Reset Hearings]
  • August 04, 2025: [Order]
July, 2025
  • July 23, 2025: [Reply Memorandum of Law in Support of Motion]
  • July 14, 2025: [Memorandum in Opposition to Motion]
June, 2025
  • June 30, 2025: [Letter]
  • June 23, 2025: [Declaration in Support of Motion]
  • June 23, 2025: [Memorandum in Support of Motion]
  • June 23, 2025: [Disclosure]
  • June 23, 2025: [Sever Defendant]
  • June 23, 2025: [Hearing]
  • June 23, 2025: [Notice (Other)]
  • June 13, 2025: [Scheduling Order]
  • June 09, 2025: [Response in Opposition to Motion]
  • June 02, 2025: [Notice of Attorney Appearance - USA]
  • June 02, 2025: [Letter Motion]
  • June 02, 2025: [~Util - Terminate Motions]
  • June 02, 2025: [Memo Endorsement]
May, 2025
  • May 30, 2025: [Letter Motion]
  • May 30, 2025: [Letter]
  • May 21, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 30, 2025: [Sealed Document]
  • April 29, 2025: [Notice of Filing Transcript]
  • April 29, 2025: [Transcript]
  • April 07, 2025: [Order on Letter Motion]
  • April 05, 2025: [Letter Motion]
  • April 04, 2025: [Order on Letter Motion]
  • April 03, 2025: [Letter Motion]
  • April 03, 2025: [~Util - Add and Terminate Attorneys]
  • April 03, 2025: [~Util - Terminate Motions]
  • April 03, 2025: [~Util - Set/Reset Hearings]
  • April 03, 2025: [Order]
  • April 02, 2025: [Letter Motion]
  • April 02, 2025: [Notice of Attorney Appearance - Defendant]
  • April 01, 2025: [Status Conference]
  • April 01, 2025: [Memo Endorsement]
  • April 01, 2025: [~Util - Add and Terminate Attorneys]
March, 2025
  • March 30, 2025: [Letter]
  • March 28, 2025: [CJA 7 - Order Terminating Counsel]
  • March 28, 2025: [~Util - Set/Reset Hearings]
  • March 26, 2025: [Response to Motion]
  • March 25, 2025: [Reply to Response to Motion]
  • March 21, 2025: [Letter Motion]
  • March 20, 2025: [Order on Letter Motion]
  • March 17, 2025: [Letter Motion]
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.