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

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:25-cr-00236-1
  • Case Name: USA v. Virola
  • Filing Type: Criminal
Filing History
August, 2025
  • August 06, 2025: [Notice of Filing Transcript]
  • August 06, 2025: [Transcript]
June, 2025
  • June 23, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 23, 2025: [Change of Plea Hearing]
  • June 23, 2025: [~Util - Set/Reset Hearings]
  • June 20, 2025: [Pretrial Conference]
  • June 20, 2025: [1 - Terminate Deadlines and Hearings]
May, 2025
  • May 22, 2025: [Order]
  • May 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2025: [Arraignment]
  • May 21, 2025: [~Util - Plea Entered]
  • May 21, 2025: [Waiver of Indictment]
  • May 21, 2025: [Notice of Intent to File Information]
  • May 21, 2025: [Information - Felony]
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