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-00126-1
  • Case Name: USA v. Toribio
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Order on Letter Motion]
  • December 18, 2025: [Notice of Filing Transcript]
  • December 18, 2025: [Transcript]
  • December 18, 2025: [Letter]
  • December 18, 2025: [Letter Motion]
  • December 12, 2025: [Suppression Hearing]
  • December 11, 2025: [Order to Continue - Interest of Justice]
  • December 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2025: [~Util - Terminate Motions]
  • December 10, 2025: [Protective Order]
  • December 09, 2025: [Letter Motion]
  • December 09, 2025: [Notice of Attorney Appearance - USA]
  • December 04, 2025: [Memorandum in Opposition to Motion]
  • December 03, 2025: [Order]
  • December 03, 2025: [Order on Letter Motion]
November, 2025
  • November 25, 2025: [Letter Motion]
  • November 25, 2025: [Reply Memorandum of Law in Support of Motion]
  • November 10, 2025: [Notice of Attorney Appearance - Defendant]
October, 2025
  • October 16, 2025: [Order on Letter Motion]
  • October 10, 2025: [Letter Motion]
September, 2025
  • September 29, 2025: [Memorandum in Support of Motion]
  • September 29, 2025: [Suppress]
June, 2025
  • June 26, 2025: [Order on Letter Motion]
  • June 25, 2025: [Letter Motion]
  • June 24, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 28, 2025: [Status Conference]
  • May 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
April, 2025
  • April 09, 2025: [Pretrial Conference]
  • April 09, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 31, 2025: [Order]
  • March 31, 2025: [~Util - Plea Entered]
  • March 31, 2025: [Arraignment]
  • March 31, 2025: [~Util - Set/Reset Hearings]
  • March 27, 2025: [Notice of Hearing]
  • March 26, 2025: [Indictment]
  • March 26, 2025: [Indictment - Unredacted]
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