U.S. Criminal Court Records for the Southern District of New York

new york Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:25-cr-00534-1
  • Case Name: USA v. Leal
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [~Util - Terminate Motions]
  • February 11, 2026: [Memo Endorsement]
  • February 11, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 10, 2026: [Letter Motion]
  • February 09, 2026: [Memorandum in Support of Motion]
  • February 09, 2026: [Suppress]
  • February 03, 2026: [Order on Letter Motion]
January, 2026
  • January 26, 2026: [Letter Motion]
  • January 22, 2026: [Detention Hearing]
  • January 22, 2026: [~Util - Terminate Motions]
  • January 21, 2026: [Bond]
  • January 21, 2026: [1 - Terminate Deadlines and Hearings]
  • January 21, 2026: [Bond Hearing]
  • January 21, 2026: [Detention Hearing]
  • January 17, 2026: [Letter Motion]
December, 2025
  • December 02, 2025: [Pretrial Conference]
  • December 02, 2025: [~Util - Set/Reset Hearings]
November, 2025
  • November 25, 2025: [Order of Detention]
  • November 25, 2025: [Detention Hearing]
  • November 25, 2025: [Order]
  • November 25, 2025: [Initial Appearance]
  • November 25, 2025: [Bond Hearing]
  • November 25, 2025: [~Util - Plea Entered]
  • November 25, 2025: [Arraignment]
  • November 25, 2025: [Arrest]
  • November 25, 2025: [Note Regarding Deleted Document]
  • November 25, 2025: [Financial Affidavit - CJA23]
  • November 24, 2025: [Order of Detention]
  • November 24, 2025: [Detention Hearing]
  • November 24, 2025: [Notice of Hearing]
  • November 24, 2025: [Memo Endorsement]
  • November 24, 2025: [~Util - Set/Reset Hearings]
  • November 24, 2025: [Order]
  • November 24, 2025: [~Util - Terminate Motions]
  • November 24, 2025: [Notice of Attorney Appearance - Defendant]
  • November 21, 2025: [Notice of Attorney Appearance - Defendant]
  • November 21, 2025: [Notice of Hearing]
  • November 21, 2025: [Letter Motion]
  • November 20, 2025: [Order to Unseal Indictment]
  • November 20, 2025: [Indictment]
  • November 20, 2025: [Indictment - Unredacted]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.