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-00437-1
  • Case Name: USA v. Souza
  • Filing Type: Criminal
Filing History
February, 2026
  • February 06, 2026: [Order]
  • February 06, 2026: [~Util - Terminate Motions]
  • February 06, 2026: [~Util - Set/Reset Hearings]
  • February 05, 2026: [Order on Letter Motion]
  • February 04, 2026: [Letter Motion]
November, 2025
  • November 17, 2025: [Notice of Filing Transcript]
  • November 17, 2025: [Transcript]
  • November 04, 2025: [Order]
  • November 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2025
  • October 15, 2025: [Endorsed Letter]
  • October 14, 2025: [Letter Motion]
September, 2025
  • September 26, 2025: [Order]
  • September 26, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • September 26, 2025: [~Util - Plea Entered]
  • September 26, 2025: [Change of Plea Hearing]
  • September 26, 2025: [~Util - Set/Reset Hearings]
  • September 26, 2025: [Waiver of Indictment]
  • September 26, 2025: [Information - Felony]
  • September 26, 2025: [Notice of Intent to File Information]
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