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: 1:23-cr-00622-1
Case Name: USA v. CASTILLERO
Filing Type: Criminal

Filing History

September, 2025

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]

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