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-00012-1
  • Case Name: USA v. MONTANEZ
  • Filing Type: Criminal
Filing History
September, 2025
  • September 08, 2025: [Order]
  • September 08, 2025: [~Util - Set/Reset Hearings]
  • September 08, 2025: [~Util - Terminate Motions]
August, 2025
  • August 07, 2025: [1 - Terminate Hearings]
  • August 07, 2025: [~Util - Terminate Motions]
  • August 07, 2025: [Order]
July, 2025
  • July 31, 2025: [Order]
  • July 21, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • July 21, 2025: [Change of Not Guilty Plea]
  • July 21, 2025: [~Util - Plea Entered]
  • July 21, 2025: [Change of Plea Hearing]
  • July 21, 2025: [~Util - Set/Reset Hearings]
  • July 21, 2025: [Order]
  • July 21, 2025: [Consent to Proceed on Felony Plea Allocution]
June, 2025
  • June 25, 2025: [Order]
  • June 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2025: [Letter Motion]
March, 2025
  • March 31, 2025: [Order on Letter Motion]
  • March 31, 2025: [Letter Motion]
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