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: 1:25-cr-00112-1
  • Case Name: USA v. Garrido et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 20, 2025: [Judgment]
  • August 12, 2025: [Sentencing Submission]
  • August 07, 2025: [Sentencing Submission]
  • August 06, 2025: [Letter - Sentencing]
  • August 05, 2025: [Letter]
June, 2025
  • June 11, 2025: [Order on Letter Motion]
  • June 10, 2025: [Letter Motion]
April, 2025
  • April 23, 2025: [Transcript]
  • April 23, 2025: [Notice of Filing Transcript]
  • April 17, 2025: [Sealed Document]
  • April 16, 2025: [Seal Document]
  • April 09, 2025: [Transmission to Sealed Records Clerk]
  • April 09, 2025: [Endorsed Letter]
  • April 08, 2025: [Endorsed Letter]
  • April 07, 2025: [Letter Motion]
March, 2025
  • March 20, 2025: [Notice of Attorney Appearance - USA]
  • March 20, 2025: [Remark]
  • March 19, 2025: [Bond]
  • March 19, 2025: [Remark]
  • March 19, 2025: [Waiver of Indictment]
  • March 19, 2025: [Oral Order]
  • March 19, 2025: [~Util - Set/Reset Hearings]
  • March 19, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 19, 2025: [Arraignment]
  • March 19, 2025: [Plea Agreement Hearing]
  • March 19, 2025: [~Util - Plea Entered]
  • March 19, 2025: [Notice of Attorney Appearance - Defendant]
  • March 19, 2025: [Notice of Attorney Appearance - USA]
  • March 19, 2025: [Initial Appearance]
  • March 19, 2025: [Arrest]
  • March 19, 2025: [Notice of Intent to File Information]
  • March 19, 2025: [Information - Felony]
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