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-00371-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
December, 2025
  • December 08, 2025: [Sentencing Submission]
  • December 03, 2025: [Sentencing Submission]
November, 2025
  • November 26, 2025: [Sentencing Submission]
  • November 04, 2025: [Memo Endorsement]
  • November 04, 2025: [~Util - Terminate Motions]
  • November 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2025
  • October 31, 2025: [Letter Motion]
August, 2025
  • August 20, 2025: [Letter Motion]
  • August 20, 2025: [Order]
  • August 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 18, 2025: [Change of Plea Hearing]
  • August 18, 2025: [~Util - Plea Entered]
  • August 18, 2025: [Consent to Proceed on Felony Plea Allocution]
  • August 18, 2025: [Order]
  • August 18, 2025: [Waiver of Indictment]
  • August 18, 2025: [Information - Felony]
  • August 18, 2025: [Notice of Intent to File Information]
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