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: 7:25-cr-00254-1
  • Case Name: USA v. Alvarez et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Sentencing Submission]
August, 2025
  • August 28, 2025: [Sentencing Submission]
July, 2025
  • July 23, 2025: [Report and Recommendations]
  • July 16, 2025: [Transcript]
  • July 16, 2025: [Notice of Filing Transcript]
  • July 09, 2025: [Transcript]
  • July 09, 2025: [Notice of Filing Transcript]
  • July 02, 2025: [Note Regarding Deleted Document]
June, 2025
  • June 30, 2025: [Transcript]
  • June 30, 2025: [Notice of Filing Transcript]
  • June 30, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 30, 2025: [Change of Not Guilty Plea]
  • June 30, 2025: [~Util - Plea Entered]
  • June 30, 2025: [Change of Plea Hearing]
  • June 30, 2025: [~Util - Set/Reset Hearings]
  • June 24, 2025: [Order]
  • June 24, 2025: [~Util - Terminate Motions]
  • June 23, 2025: [Order]
  • June 03, 2025: [Order]
  • June 03, 2025: [Consent to Proceed on Felony Plea Allocution]
  • June 03, 2025: [Waiver of Indictment]
  • June 03, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 03, 2025: [Change of Plea Hearing]
  • June 03, 2025: [~Util - Plea Entered]
  • June 03, 2025: [Arraignment]
  • June 03, 2025: [Information - Felony]
  • June 03, 2025: [Notice of Intent to File Information]
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