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-00017-3
  • Case Name: USA v. MORALES
  • Filing Type: Criminal
Filing History
August, 2025
  • August 12, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 12, 2025: [~Util - Plea Entered]
  • August 12, 2025: [Change of Plea Hearing]
July, 2025
  • July 17, 2025: [Endorsed Letter]
  • July 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2025: [Letter Motion]
  • July 15, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • July 15, 2025: [~Util - Plea Entered]
  • July 15, 2025: [Change of Not Guilty Plea]
  • July 15, 2025: [Change of Plea Hearing]
  • July 11, 2025: [Order]
  • July 11, 2025: [~Util - Set/Reset Hearings]
  • July 07, 2025: [Order]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2025: [Memo Endorsement]
  • July 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2025: [~Util - Terminate Motions]
  • July 01, 2025: [Withdraw as Attorney]
June, 2025
  • June 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2025: [Order on Letter Motion]
  • June 20, 2025: [Letter Motion]
  • June 03, 2025: [Sealed Document]
May, 2025
  • May 14, 2025: [Endorsed Letter]
  • May 12, 2025: [Letter]
March, 2025
  • March 28, 2025: [~Util - Set/Reset Hearings]
  • March 28, 2025: [Status Conference]
  • March 25, 2025: [Order on Letter Motion]
  • March 24, 2025: [Letter Motion]
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