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-00307-1
  • Case Name: USA v. Batista
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Judgment]
  • December 11, 2025: [Sentencing]
  • December 04, 2025: [Notice of Hearing]
  • December 03, 2025: [Sentencing Submission]
November, 2025
  • November 26, 2025: [Order on Letter Motion]
  • November 25, 2025: [Letter Motion]
  • November 25, 2025: [Sentencing Submission]
  • November 05, 2025: [Order]
  • November 05, 2025: [~Util - Terminate Motions]
  • November 04, 2025: [Declaration in Support (non-motion)]
  • November 04, 2025: [Letter Motion]
  • November 04, 2025: [Service by Publication]
September, 2025
  • September 16, 2025: [~Util - Set/Reset Hearings]
  • September 16, 2025: [Memo Endorsement]
  • September 16, 2025: [~Util - Terminate Motions]
  • September 15, 2025: [Letter Motion]
July, 2025
  • July 17, 2025: [Notice of Filing Transcript]
  • July 17, 2025: [Transcript]
  • July 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2025: [Order]
  • July 09, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • July 09, 2025: [~Util - Plea Entered]
  • July 09, 2025: [Arraignment]
  • July 09, 2025: [~Util - Set/Reset Hearings]
  • July 09, 2025: [Waiver of Indictment]
  • July 09, 2025: [Consent to Proceed on Felony Plea Allocution]
  • July 09, 2025: [Notice of Intent to File Information]
  • July 09, 2025: [Information - Felony]
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