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-00249-1
  • Case Name: USA v. Pena et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Judgment]
  • December 17, 2025: [Sentencing]
  • December 17, 2025: [Order]
  • December 17, 2025: [~Util - Terminate Motions]
  • December 16, 2025: [Order on Letter Motion]
  • December 16, 2025: [Letter Motion]
  • December 15, 2025: [Notice of Filing Transcript]
  • December 15, 2025: [Transcript]
  • December 12, 2025: [Sentencing Submission]
  • December 11, 2025: [Judgment]
  • December 11, 2025: [Sentencing]
  • December 11, 2025: [Order]
  • December 11, 2025: [~Util - Terminate Motions]
  • December 08, 2025: [Sentencing Submission]
  • December 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 08, 2025: [1 - Terminate Deadlines and Hearings]
  • December 08, 2025: [Order]
  • December 08, 2025: [~Util - Terminate Motions]
  • December 08, 2025: [Letter]
  • December 05, 2025: [Sentencing Submission]
  • December 02, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 02, 2025: [~Util - Plea Entered]
  • December 02, 2025: [~Util - Set/Reset Hearings]
  • December 02, 2025: [Change of Plea Hearing]
  • December 02, 2025: [1 - Terminate Hearings]
  • December 02, 2025: [USCA Mandate - Interlocutory Appeal]
  • December 01, 2025: [Sentencing Submission]
  • December 01, 2025: [Memo Endorsement]
November, 2025
  • November 25, 2025: [Letter Motion]
  • November 19, 2025: [Letter Motion]
  • November 10, 2025: [Order]
  • November 10, 2025: [~Util - Terminate Motions]
  • November 10, 2025: [Letter Motion]
  • November 10, 2025: [Continue]
  • November 03, 2025: [Notice of Filing Transcript]
  • November 03, 2025: [Transcript]
October, 2025
  • October 31, 2025: [~Util - Terminate Motions]
  • October 31, 2025: [Order]
  • October 31, 2025: [~Util - Set/Reset Hearings]
  • October 30, 2025: [Letter]
  • October 23, 2025: [Notice of Filing Transcript]
  • October 23, 2025: [Transcript]
  • October 23, 2025: [Letter Motion]
  • October 20, 2025: [Notice of Attorney Appearance - Defendant]
September, 2025
  • September 12, 2025: [Oral Order]
  • September 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • September 12, 2025: [~Util - Plea Entered]
  • September 12, 2025: [Change of Not Guilty Plea]
  • September 12, 2025: [Change of Plea Hearing]
  • September 11, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • September 11, 2025: [~Util - Plea Entered]
  • September 11, 2025: [Change of Plea Hearing]
  • September 11, 2025: [~Util - Set/Reset Hearings]
  • September 10, 2025: [Oral Order]
  • September 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • September 10, 2025: [~Util - Plea Entered]
  • September 10, 2025: [Change of Not Guilty Plea]
  • September 10, 2025: [Change of Plea Hearing]
  • September 09, 2025: [Order]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
August, 2025
  • August 28, 2025: [Order]
  • August 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 14, 2025: [Probation Form]
  • August 07, 2025: [Notice of Filing Transcript]
  • August 07, 2025: [Transcript]
July, 2025
  • July 28, 2025: [Appeal Record Sent to USCA - Electronic File]
  • July 28, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 28, 2025: [Notice of Appeal - Interlocutory]
  • July 24, 2025: [Notice of Filing Transcript]
  • July 24, 2025: [Transcript]
  • July 14, 2025: [Order]
June, 2025
  • June 24, 2025: [Bond Hearing]
  • June 20, 2025: [Protective Order]
  • June 18, 2025: [Letter Motion]
  • June 18, 2025: [~Util - Terminate Motions]
  • June 18, 2025: [Bond Hearing]
  • June 17, 2025: [Letter]
  • June 17, 2025: [Memo Endorsement]
  • June 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2025: [Order]
  • June 17, 2025: [Bond Hearing]
  • June 17, 2025: [~Util - Terminate Motions]
  • June 13, 2025: [Order]
  • June 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 12, 2025: [~Util - Set/Reset Deadlines]
  • June 12, 2025: [Arraignment]
  • June 05, 2025: [Order]
  • June 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2025: [Status Conference]
  • June 04, 2025: [Letter Motion]
May, 2025
  • May 30, 2025: [Indictment]
  • May 30, 2025: [Indictment - Unredacted]
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