U.S. District Court for the Southern District of New York

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Court Information:
  • Court Name: U.S. District Court for the Southern District of New York
Case Information:
  • Case Number: 1:24-mj-03557-1
  • Case Name: USA v. Pena
  • Filing Type: District
Filing History
January, 2026
  • January 13, 2026: [Notice of Attorney Appearance - Defendant]
December, 2025
  • December 23, 2025: [Affirmation in Support (non-motion)]
  • December 23, 2025: [Order to Continue - Interest of Justice]
November, 2025
  • November 25, 2025: [Affirmation in Support (non-motion)]
  • November 25, 2025: [Order to Continue - Interest of Justice]
October, 2025
  • October 23, 2025: [Affirmation in Support (non-motion)]
  • October 23, 2025: [Order to Continue - Interest of Justice]
September, 2025
  • September 26, 2025: [Affirmation in Support (non-motion)]
  • September 26, 2025: [Order to Continue - Interest of Justice]
August, 2025
  • August 26, 2025: [Affirmation in Support (non-motion)]
  • August 26, 2025: [Order to Continue - Interest of Justice]
July, 2025
  • July 29, 2025: [Affirmation in Support (non-motion)]
  • July 29, 2025: [Order to Continue - Interest of Justice]
June, 2025
  • June 26, 2025: [Affirmation in Support (non-motion)]
  • June 26, 2025: [Order to Continue - Interest of Justice]
May, 2025
  • May 28, 2025: [Affirmation in Support (non-motion)]
  • May 28, 2025: [Order to Continue - Interest of Justice]
  • May 21, 2025: [Pretrial Memorandum]
  • May 21, 2025: [Order on Letter Motion]
  • May 19, 2025: [Response in Opposition to Motion]
  • May 15, 2025: [Letter Motion]
April, 2025
  • April 28, 2025: [Affirmation in Support (non-motion)]
  • April 28, 2025: [Order to Continue - Interest of Justice]
March, 2025
  • March 31, 2025: [Endorsed Letter]
  • March 31, 2025: [Bond]
  • March 31, 2025: [Bond Hearing]
  • March 31, 2025: [Initial Appearance]
  • March 31, 2025: [~Util - Add and Terminate Attorneys]
  • March 31, 2025: [Financial Affidavit - CJA23]
  • March 31, 2025: [Arrest]
  • March 31, 2025: [Complaint]
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