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: 1:19-cr-00176-2
  • Case Name: USA v. Torres et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Notice of Filing Transcript]
  • March 05, 2026: [Transcript]
February, 2026
  • February 24, 2026: [Amended Judgment]
  • February 24, 2026: [Revocation of Supervised Release - Final Hearing]
  • February 24, 2026: [1 - Terminate Deadlines and Hearings]
  • February 13, 2026: [Sentencing Submission]
  • February 06, 2026: [Sentencing Submission]
January, 2026
  • January 15, 2026: [Notice of Filing Transcript]
  • January 15, 2026: [Transcript]
November, 2025
  • November 20, 2025: [Revocation of Supervised Release - Interim Hearing]
  • November 19, 2025: [Warrant Returned Executed]
  • November 12, 2025: [Letter Motion]
September, 2025
  • September 25, 2025: [Oral Order]
  • September 25, 2025: [Initial Appearance - Revocation Proceedings]
  • September 11, 2025: [Order]
  • September 11, 2025: [1 - Terminate Hearings]
  • September 11, 2025: [~Util - Set/Reset Hearings]
  • September 09, 2025: [Notice of Case Assignment/Reassignment]
  • September 09, 2025: [Letter]
  • September 03, 2025: [Order]
  • September 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
August, 2025
  • August 27, 2025: [Financial Affidavit - CJA23]
  • August 27, 2025: [Initial Appearance - Revocation Proceedings]
  • August 19, 2025: [Sealed Document]
April, 2025
  • April 22, 2025: [Transfer Out/Supervised Release - Documents Sent]
  • April 22, 2025: [Transfer Out/Supervised Release]
September, 2022
  • September 21, 2022: [Judgment]
June, 2022
  • June 17, 2022: [CJA 20 - Appointment - TEXT ORDER]
  • June 17, 2022: [Order Setting Conditions of Release]
August, 2021
  • August 20, 2021: [Notice of Filing Transcript]
  • August 20, 2021: [Transcript]
July, 2021
  • July 20, 2021: [Judgment]
  • July 20, 2021: [Sentencing]
  • July 15, 2021: [Sentencing Submission]
  • July 12, 2021: [Sentencing Submission]
May, 2021
  • May 27, 2021: [Order on Letter Motion]
  • May 26, 2021: [Letter Motion]
  • May 12, 2021: [Order on Letter Motion]
  • May 12, 2021: [Letter Motion]
April, 2021
  • April 12, 2021: [Memo Endorsement]
  • April 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2021: [Letter]
February, 2021
  • February 11, 2021: [Order]
  • February 04, 2021: [Memo Endorsement]
  • February 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2021: [Letter]
November, 2020
  • November 23, 2020: [Memo Endorsement]
  • November 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2020: [Letter]
October, 2020
  • October 16, 2020: [Notice of Filing Transcript]
  • October 16, 2020: [Transcript]
  • October 01, 2020: [Memo Endorsement]
  • October 01, 2020: [~Util - Set/Reset Deadlines/Hearings]
September, 2020
  • September 29, 2020: [Letter]
  • September 23, 2020: [Notice of Change of Address]
  • September 22, 2020: [Judgment]
  • September 17, 2020: [Sentencing Submission]
  • September 01, 2020: [Order]
  • September 01, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 08, 2020: [Endorsed Letter]
  • July 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
June, 2020
  • June 29, 2020: [Letter]
  • June 03, 2020: [Order]
May, 2020
  • May 18, 2020: [Order on Letter Motion]
  • May 18, 2020: [Letter Motion]
March, 2020
  • March 30, 2020: [Order on Letter Motion]
  • March 26, 2020: [Letter Motion]
  • March 26, 2020: [Order]
  • March 26, 2020: [~Util - Set/Reset Hearings]
  • March 25, 2020: [Order]
  • March 25, 2020: [~Util - Set/Reset Hearings]
  • March 19, 2020: [Order on Letter Motion]
  • March 17, 2020: [Letter Motion]
February, 2020
  • February 27, 2020: [Sentencing Submission]
  • February 05, 2020: [Order on Letter Motion]
January, 2020
  • January 29, 2020: [Letter Motion]
  • January 21, 2020: [Transcript]
December, 2019
  • December 13, 2019: [Notice of Attorney Appearance - USA]
  • December 10, 2019: [1 - Terminate Hearings]
  • December 10, 2019: [~Util - Set/Reset Hearings]
  • December 06, 2019: [Notice of Filing Transcript]
  • December 06, 2019: [Transcript]
November, 2019
  • November 21, 2019: [Memo Endorsement]
  • November 21, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 07, 2019: [Change of Not Guilty Plea]
October, 2019
  • October 22, 2019: [Memo Endorsement]
  • October 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2019: [Letter]
  • October 18, 2019: [Order on Letter Motion]
  • October 17, 2019: [Letter Motion]
  • October 11, 2019: [Notice of Filing Transcript]
  • October 11, 2019: [Transcript]
  • October 02, 2019: [Endorsed Letter]
  • October 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 30, 2019: [Letter Motion]
  • September 30, 2019: [Bill of Particulars]
  • September 26, 2019: [Memo Endorsement]
  • September 25, 2019: [Letter]
April, 2019
  • April 22, 2019: [Notice of Filing Transcript]
  • April 22, 2019: [Transcript]
March, 2019
  • March 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2019: [Letter]
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