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-00642-1
  • Case Name: USA v. Betanzo Garcia et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 16, 2025: [Order]
  • December 16, 2025: [~Util - Terminate Motions]
  • December 16, 2025: [Judgment]
  • December 16, 2025: [Sentencing]
  • December 09, 2025: [Sentencing Submission]
  • December 08, 2025: [Sentencing Submission]
  • December 05, 2025: [Order on Motion to Continue]
  • December 04, 2025: [Continue]
  • December 03, 2025: [Order]
  • December 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2025: [Sentencing Submission]
November, 2025
  • November 24, 2025: [Order on Letter Motion]
  • November 24, 2025: [Letter Motion]
  • November 19, 2025: [Sentencing Submission]
  • November 18, 2025: [Order on Letter Motion]
  • November 17, 2025: [Letter Motion]
October, 2025
  • October 17, 2025: [Order on Motion to Continue]
  • October 16, 2025: [Notice of Filing Transcript]
  • October 16, 2025: [Transcript]
  • October 15, 2025: [Continue]
September, 2025
  • September 02, 2025: [Order on Motion to Substitute Attorney]
August, 2025
  • August 29, 2025: [Substitute Attorney]
  • August 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 26, 2025: [Order]
  • August 26, 2025: [~Util - Terminate Motions]
July, 2025
  • July 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 28, 2025: [Endorsed Letter]
  • July 09, 2025: [Order on Letter Motion]
  • July 09, 2025: [Letter Motion]
  • July 01, 2025: [Memo Endorsement]
June, 2025
  • June 27, 2025: [Letter]
  • June 26, 2025: [~Util - Terminate Motions]
  • June 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2025: [Order]
May, 2025
  • May 30, 2025: [Order on Letter Motion]
  • May 30, 2025: [Protective Order]
  • May 23, 2025: [Letter Motion]
  • May 23, 2025: [Notice of Attorney Appearance - Defendant]
  • May 21, 2025: [Letter]
  • May 13, 2025: [Order on Letter Motion]
  • May 12, 2025: [Letter Motion]
April, 2025
  • April 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 21, 2025: [Endorsed Letter]
  • April 09, 2025: [Letter Motion]
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