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: 1:08-cr-00109-1
  • Case Name: USA v. Dominguez
  • Filing Type: Criminal
Filing History
July, 2025
  • July 28, 2025: [Rule 20 - Documents Sent]
  • July 28, 2025: [Rule 20 - Transfer Out]
  • July 28, 2025: [Endorsed Letter]
  • July 24, 2025: [Letter]
  • July 23, 2025: [Order to Unseal Indictment]
  • July 23, 2025: [Indictment]
  • July 23, 2025: [Indictment - Unredacted]
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