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-00370-1
  • Case Name: USA v. GARCIA
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Order on Motion to Appear Pro Hac Vice]
  • December 11, 2025: [Reply Memorandum of Law in Support of Motion]
  • December 11, 2025: [Status Report]
  • December 10, 2025: [Appear Pro Hac Vice]
  • December 05, 2025: [Response in Opposition to Motion]
  • December 01, 2025: [~Util - Terminate Motions]
  • December 01, 2025: [Order]
November, 2025
  • November 20, 2025: [Letter Motion]
  • November 17, 2025: [Notice of Filing Transcript]
  • November 17, 2025: [Transcript]
  • November 05, 2025: [Notice of Filing Transcript]
  • November 05, 2025: [Transcript]
October, 2025
  • October 23, 2025: [Order]
  • October 20, 2025: [Response in Support of Motion]
  • October 17, 2025: [Response in Opposition to Motion]
  • October 16, 2025: [Order]
  • October 16, 2025: [~Util - Plea Entered]
  • October 16, 2025: [Arraignment]
  • October 16, 2025: [~Util - Set/Reset Hearings]
  • October 15, 2025: [Arraignment]
  • October 15, 2025: [~Util - Plea Entered]
  • October 15, 2025: [~Util - Set/Reset Hearings]
  • October 15, 2025: [Initial Appearance]
  • October 10, 2025: [Letter Motion]
  • October 10, 2025: [Arrest - Other District]
  • October 10, 2025: [Rule 5(c)(3) - Documents Received]
  • October 08, 2025: [Order]
  • October 01, 2025: [Notice of Attorney Appearance - Defendant]
September, 2025
  • September 25, 2025: [Notice of Attorney Appearance - Defendant]
  • September 25, 2025: [Order on Motion to Appear Pro Hac Vice]
  • September 25, 2025: [Order]
  • September 23, 2025: [Notice Regarding Pro Hac Vice Motion]
  • September 23, 2025: [Appear Pro Hac Vice]
  • September 23, 2025: [~Util - Plea Entered]
  • September 23, 2025: [Arraignment]
  • September 23, 2025: [~Util - Set/Reset Hearings]
  • September 23, 2025: [Arrest - Other District]
  • September 23, 2025: [Rule 5(c)(3) - Documents Received]
  • September 20, 2025: [Notice of Attorney Appearance - Defendant]
  • September 19, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • September 19, 2025: [Appear Pro Hac Vice]
  • September 10, 2025: [Letter Motion]
  • September 10, 2025: [Order to Unseal Indictment]
  • September 10, 2025: [Indictment (Sealed)]
  • September 10, 2025: [Indictment - Unredacted]
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