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

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Court Information:
  • Court Name: U.S. District Court for the Southern District of New York
Case Information:
  • Case Number: 7:22-mj-03841-1
  • Case Name: USA v. Alveranga et al.
  • Filing Type: District
Filing History
April, 2026
  • April 01, 2026: [Order on Letter Motion]
  • April 01, 2026: [Letter Motion]
February, 2026
  • February 06, 2026: [Order on Letter Motion]
  • February 06, 2026: [Letter Motion]
December, 2025
  • December 19, 2025: [Order on Letter Motion]
  • December 19, 2025: [Letter Motion]
October, 2025
  • October 24, 2025: [Order on Letter Motion]
  • October 24, 2025: [Letter Motion]
  • October 07, 2025: [Order on Letter Motion]
  • October 07, 2025: [Letter Motion]
September, 2025
  • September 29, 2025: [Order on Letter Motion]
  • September 29, 2025: [Letter Motion]
July, 2025
  • July 23, 2025: [Letter Motion]
May, 2025
  • May 01, 2025: [Order on Letter Motion]
  • May 01, 2025: [Letter Motion]
January, 2023
  • January 19, 2023: [Order to Continue - Interest of Justice]
December, 2022
  • December 29, 2022: [Sealed Document]
  • December 21, 2022: [Order to Continue - Interest of Justice]
  • December 01, 2022: [Order to Continue - Interest of Justice]
November, 2022
  • November 23, 2022: [Order to Continue - Interest of Justice]
  • November 02, 2022: [Affirmation in Support (non-motion)]
  • November 02, 2022: [Order to Continue - Interest of Justice]
October, 2022
  • October 26, 2022: [Affirmation in Support (non-motion)]
  • October 26, 2022: [Order to Continue - Interest of Justice]
  • October 05, 2022: [Affirmation in Support (non-motion)]
  • October 05, 2022: [Order to Continue - Interest of Justice]
September, 2022
  • September 29, 2022: [Affirmation in Support (non-motion)]
  • September 29, 2022: [Order to Continue - Interest of Justice]
  • September 07, 2022: [Affirmation in Support (non-motion)]
  • September 07, 2022: [Affirmation (non-motion)]
  • September 07, 2022: [Order to Continue - Interest of Justice]
August, 2022
  • August 31, 2022: [Affirmation in Support (non-motion)]
  • August 31, 2022: [Order to Continue - Interest of Justice]
  • August 11, 2022: [Affirmation in Support (non-motion)]
  • August 11, 2022: [Order to Continue - Interest of Justice]
  • August 04, 2022: [Affirmation in Support (non-motion)]
  • August 04, 2022: [Order to Continue - Interest of Justice]
July, 2022
  • July 14, 2022: [Affirmation in Support (non-motion)]
  • July 14, 2022: [Order to Continue - Interest of Justice]
  • July 06, 2022: [Affirmation in Support (non-motion)]
  • July 06, 2022: [Order to Continue - Interest of Justice]
  • July 06, 2022: [Order on Letter Motion]
  • July 05, 2022: [Letter Motion]
June, 2022
  • June 16, 2022: [Affirmation in Support (non-motion)]
  • June 16, 2022: [Order to Continue - Interest of Justice]
  • June 09, 2022: [Affirmation in Support (non-motion)]
  • June 09, 2022: [Order to Continue - Interest of Justice]
May, 2022
  • May 25, 2022: [Order on Letter Motion]
  • May 25, 2022: [Letter Motion]
  • May 19, 2022: [Bond]
  • May 19, 2022: [Financial Affidavit - CJA23]
  • May 19, 2022: [Initial Appearance]
  • May 19, 2022: [Bond Hearing]
  • May 19, 2022: [Arrest]
  • May 18, 2022: [Order on Letter Motion]
  • May 18, 2022: [Letter Motion]
  • May 12, 2022: [Financial Affidavit - CJA23]
  • May 12, 2022: [Bond]
  • May 12, 2022: [Initial Appearance]
  • May 12, 2022: [Arrest]
  • May 12, 2022: [Complaint (Sealed)]
  • May 12, 2022: [Order to Unseal Case]
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