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-00461-1
  • Case Name: USA v. Valdivia
  • Filing Type: Criminal
Filing History
September, 2025
  • September 02, 2025: [Order]
  • September 02, 2025: [Initial Appearance - Revocation Proceedings]
August, 2025
  • August 29, 2025: [Financial Affidavit - CJA23]
  • August 20, 2025: [Memo Endorsement]
  • August 19, 2025: [Letter]
  • August 07, 2025: [Memo Endorsement]
  • August 06, 2025: [Letter]
July, 2025
  • July 30, 2025: [Order]
June, 2025
  • June 03, 2025: [Sealed Document]
May, 2025
  • May 20, 2025: [Memo Endorsement]
  • May 19, 2025: [Letter]
  • May 06, 2025: [Memo Endorsement]
  • May 05, 2025: [Letter]
April, 2025
  • April 07, 2025: [Memo Endorsement]
  • April 04, 2025: [Letter]
March, 2025
  • March 26, 2025: [Order]
  • March 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
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