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: 1:24-cr-00659-1
  • Case Name: USA v. ARIAS CACERAS
  • Filing Type: Criminal
Filing History
December, 2025
  • December 09, 2025: [Order to Continue - Interest of Justice]
  • December 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2025: [~Util - Terminate Motions]
  • December 09, 2025: [1 - Terminate Deadlines and Hearings]
  • December 09, 2025: [Letter Motion]
October, 2025
  • October 22, 2025: [Protective Order]
  • October 22, 2025: [~Util - Terminate Motions]
  • October 22, 2025: [Notice of Attorney Appearance - Defendant]
  • October 22, 2025: [Letter Motion]
  • October 20, 2025: [Attorney Appointment Hearing]
  • October 20, 2025: [~Util - Add and Terminate Attorneys]
  • October 20, 2025: [Order on Letter Motion]
  • October 20, 2025: [Letter Motion]
  • October 09, 2025: [Endorsed Letter]
  • October 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2025: [Letter Motion]
August, 2025
  • August 18, 2025: [Status Conference]
  • August 18, 2025: [~Util - Set/Reset Hearings]
  • August 12, 2025: [Notice of Attorney Appearance - USA]
  • August 12, 2025: [Order]
  • August 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2025: [~Util - Terminate Motions]
  • August 07, 2025: [Order]
  • August 06, 2025: [Oral Order]
  • August 06, 2025: [Arraignment]
  • August 06, 2025: [~Util - Plea Entered]
  • August 06, 2025: [Initial Appearance]
  • August 06, 2025: [Financial Affidavit - CJA23]
  • August 06, 2025: [Arrest]
  • August 06, 2025: [Letter]
  • August 06, 2025: [Order to Unseal Indictment]
  • August 06, 2025: [Indictment (Sealed)]
  • August 06, 2025: [Indictment - Unredacted]
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