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-00177-1
  • Case Name: USA v. PENA
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [Order]
  • December 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 04, 2025: [Notice of Filing Transcript]
  • December 04, 2025: [Transcript]
November, 2025
  • November 13, 2025: [Order]
  • November 12, 2025: [Change of Not Guilty Plea]
  • November 12, 2025: [~Util - Plea Entered]
  • November 12, 2025: [Change of Plea Hearing]
  • November 12, 2025: [Arraignment]
  • November 12, 2025: [1 - Terminate Deadlines and Hearings]
October, 2025
  • October 28, 2025: [Order]
  • October 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2025: [Notice of Filing Transcript]
  • October 22, 2025: [Transcript]
  • October 21, 2025: [~Util - Plea Entered]
  • October 21, 2025: [Arraignment]
  • October 21, 2025: [~Util - Set/Reset Hearings]
  • October 21, 2025: [1 - Terminate Deadlines and Hearings]
  • October 21, 2025: [Order]
  • October 21, 2025: [~Util - Terminate Motions]
  • October 21, 2025: [Information - Felony]
  • October 21, 2025: [Waiver of Indictment]
  • October 15, 2025: [Order]
  • October 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2025: [Order]
  • October 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2025: [Indictment]
  • October 10, 2025: [Indictment - Unredacted]
September, 2025
  • September 30, 2025: [Order]
  • September 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
August, 2025
  • August 18, 2025: [Continue]
  • August 07, 2025: [Order]
  • August 07, 2025: [Oral Order]
  • August 04, 2025: [Protective Order]
  • August 01, 2025: [Protective Order]
July, 2025
  • July 28, 2025: [Memo Endorsement]
  • July 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 28, 2025: [~Util - Terminate Motions]
  • July 28, 2025: [1 - Terminate Deadlines and Hearings]
  • July 28, 2025: [Letter Motion]
  • July 11, 2025: [Order on Motion to Continue]
  • July 10, 2025: [Continue]
June, 2025
  • June 30, 2025: [Protective Order]
  • June 30, 2025: [~Util - Terminate Motions]
  • June 26, 2025: [Protective Order]
  • June 16, 2025: [Endorsed Letter]
  • June 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 16, 2025: [Order on Letter Motion]
  • June 16, 2025: [Letter Motion]
  • June 12, 2025: [Continue]
  • June 05, 2025: [Notice of Filing Transcript]
  • June 05, 2025: [Transcript]
  • June 01, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 20, 2025: [Telephone Conference]
  • May 20, 2025: [~Util - Set/Reset Hearings]
  • May 20, 2025: [Order]
  • May 20, 2025: [~Util - Terminate Motions]
  • May 13, 2025: [Response in Opposition to Motion]
  • May 07, 2025: [Endorsed Letter]
  • May 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2025: [Extension of Time to File Response/Reply]
  • May 06, 2025: [Endorsed Letter]
  • May 06, 2025: [Notice of Filing Transcript]
  • May 06, 2025: [Transcript]
  • May 05, 2025: [Letter Motion]
  • May 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 05, 2025: [Status Conference]
  • May 05, 2025: [Bond]
  • May 02, 2025: [Order]
  • May 02, 2025: [~Util - Terminate Motions]
  • May 01, 2025: [Order]
  • May 01, 2025: [~Util - Terminate Motions]
  • May 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2025: [Response in Opposition to Motion]
April, 2025
  • April 30, 2025: [Revoke]
  • April 28, 2025: [Order]
  • April 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 25, 2025: [Order]
  • April 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2025: [~Util - Add and Terminate Attorneys]
  • April 24, 2025: [Initial Appearance]
  • April 24, 2025: [~Util - Set/Reset Hearings]
  • April 24, 2025: [Financial Affidavit - CJA23]
  • April 24, 2025: [Arrest]
  • April 24, 2025: [Detention Hearing]
  • April 22, 2025: [Order]
  • April 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 18, 2025: [Order to Unseal Indictment]
  • April 18, 2025: [Indictment (Sealed)]
  • April 18, 2025: [Indictment - Unredacted]
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