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-00242-1
  • Case Name: USA v. Valdes et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Order on Letter Motion]
  • November 24, 2025: [Letter Motion]
  • November 21, 2025: [Letter Motion]
October, 2025
  • October 14, 2025: [Order on Letter Motion]
  • October 09, 2025: [Letter Motion]
September, 2025
  • September 23, 2025: [Order on Letter Motion]
  • September 22, 2025: [Letter Motion]
  • September 10, 2025: [Status Conference]
  • September 08, 2025: [Memo Endorsement]
  • September 05, 2025: [Order]
  • September 05, 2025: [~Util - Terminate Motions]
August, 2025
  • August 26, 2025: [Order on Letter Motion]
  • August 26, 2025: [Letter Motion]
  • August 25, 2025: [Letter Motion]
July, 2025
  • July 17, 2025: [Notice of Filing Transcript]
  • July 17, 2025: [Transcript]
  • July 09, 2025: [Order on Letter Motion]
  • July 07, 2025: [Letter Motion]
June, 2025
  • June 09, 2025: [~Util - Set/Reset Hearings]
  • June 09, 2025: [Arraignment]
  • June 09, 2025: [~Util - Plea Entered]
  • June 03, 2025: [Order on Letter Motion]
  • June 02, 2025: [Letter Motion]
  • June 02, 2025: [Order on Letter Motion]
May, 2025
  • May 29, 2025: [Letter Motion]
  • May 27, 2025: [Indictment]
  • May 27, 2025: [Indictment - Unredacted]
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