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-00316-1
  • Case Name: USA v. Molina, Jr.
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Order on Letter Motion]
  • December 02, 2025: [Letter Motion]
October, 2025
  • October 24, 2025: [Endorsed Letter]
  • October 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2025: [Letter Motion]
  • October 20, 2025: [Notice of Filing Transcript]
  • October 20, 2025: [Transcript]
September, 2025
  • September 11, 2025: [Endorsed Letter]
  • September 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2025: [Letter Motion]
August, 2025
  • August 14, 2025: [Protective Order]
  • August 14, 2025: [Letter Motion]
July, 2025
  • July 22, 2025: [~Util - Plea Entered]
  • July 22, 2025: [Arraignment]
  • July 22, 2025: [Order]
  • July 16, 2025: [Indictment]
  • July 16, 2025: [Indictment - Unredacted]
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