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-00535-1
  • Case Name: USA v. Dominguez
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 02, 2025: [~Util - Plea Entered]
  • December 02, 2025: [Change of Plea Hearing]
  • December 02, 2025: [~Util - Set/Reset Hearings]
  • December 01, 2025: [Order on Letter Motion]
September, 2025
  • September 19, 2025: [Order on Letter Motion]
  • September 19, 2025: [Letter Motion]
July, 2025
  • July 18, 2025: [Memo Endorsement]
  • July 18, 2025: [~Util - Set/Reset Hearings]
  • July 18, 2025: [~Util - Terminate Motions]
  • July 18, 2025: [Letter Motion]
June, 2025
  • June 20, 2025: [Order on Letter Motion]
  • June 20, 2025: [Letter Motion]
May, 2025
  • May 07, 2025: [Order on Letter Motion]
  • May 06, 2025: [Letter Motion]
April, 2025
  • April 14, 2025: [Sealed Document]
  • April 14, 2025: [Letter]
March, 2025
  • March 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2025: [~Util - Terminate Motions]
  • March 25, 2025: [1 - Terminate Deadlines and Hearings]
  • March 25, 2025: [Memo Endorsement]
  • March 25, 2025: [Order to Continue - Interest of Justice]
  • March 25, 2025: [Letter Motion]
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