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-00376-3
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Sealed Document]
  • December 05, 2025: [Order on Letter Motion]
  • December 04, 2025: [Letter Motion]
November, 2025
  • November 13, 2025: [Notice of Filing Transcript]
  • November 13, 2025: [Transcript]
  • November 05, 2025: [Status Conference]
  • November 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
September, 2025
  • September 23, 2025: [Change of Plea Hearing]
  • September 23, 2025: [Arraignment]
  • September 23, 2025: [~Util - Plea Entered]
  • September 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 22, 2025: [Order for Forfeiture of Property]
  • September 22, 2025: [Information - Felony]
  • September 22, 2025: [Waiver of Indictment]
  • September 19, 2025: [Order on Letter Motion]
  • September 19, 2025: [Letter Motion]
August, 2025
  • August 21, 2025: [Endorsed Letter]
  • August 04, 2025: [Order]
  • August 01, 2025: [Notice Regarding Pro Hac Vice Motion]
  • August 01, 2025: [Appear Pro Hac Vice]
July, 2025
  • July 28, 2025: [Notice of Filing Transcript]
  • July 28, 2025: [Transcript]
  • July 15, 2025: [Order on Letter Motion]
  • July 14, 2025: [Letter Motion]
June, 2025
  • June 24, 2025: [Order on Letter Motion]
  • June 20, 2025: [Letter Motion]
  • June 18, 2025: [Judgment]
  • June 18, 2025: [Sentencing]
  • June 11, 2025: [Sentencing Submission]
  • June 02, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 30, 2025: [Letter - Sentencing]
  • May 23, 2025: [Order on Letter Motion]
  • May 23, 2025: [Letter Motion]
  • May 21, 2025: [~Util - Add and Terminate Attorneys]
  • May 21, 2025: [Attorney Appointment Hearing]
  • May 21, 2025: [~Util - Set/Reset Hearings]
  • May 20, 2025: [Order on Letter Motion]
  • May 19, 2025: [Letter Motion]
  • May 16, 2025: [Order on Letter Motion]
  • May 16, 2025: [Letter Motion]
  • May 15, 2025: [Order on Letter Motion]
  • May 14, 2025: [Letter Motion]
  • May 02, 2025: [Order on Motion to Postpone Sentencing]
  • May 01, 2025: [Postpone Sentencing]
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