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: 1:22-cr-00015-1
  • Case Name: USA v. VALVERDE
  • Filing Type: Criminal
Filing History
April, 2026
  • April 14, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • April 14, 2026: [Order]
  • April 14, 2026: [~Util - Terminate Motions]
  • April 10, 2026: [Continue]
February, 2026
  • February 24, 2026: [Note Regarding Deleted Document]
  • February 24, 2026: [Arrest]
  • February 24, 2026: [Warrant Returned Executed]
  • February 19, 2026: [Preliminary Revocation Hearing (Probation/Supervised Release)]
January, 2023
  • January 23, 2023: [Letter]
December, 2022
  • December 16, 2022: [Notice of Filing Transcript]
  • December 16, 2022: [Transcript]
November, 2022
  • November 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2022: [Status Conference]
  • November 03, 2022: [Sealed Document]
  • November 03, 2022: [~Util - Set/Reset Hearings]
  • November 03, 2022: [Order to Continue - Interest of Justice]
  • November 03, 2022: [~Util - Terminate Motions]
August, 2022
  • August 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 26, 2022: [Memo Endorsement]
  • August 24, 2022: [Letter Motion]
  • August 20, 2022: [Notice of Attorney Appearance - Defendant]
  • August 16, 2022: [Notice of Filing Transcript]
  • August 16, 2022: [Transcript]
  • August 15, 2022: [Suppress]
June, 2022
  • June 24, 2022: [Notice of Filing Transcript]
  • June 24, 2022: [Transcript]
  • June 24, 2022: [Order on Letter Motion]
  • June 24, 2022: [Letter Motion]
May, 2022
  • May 03, 2022: [Memo Endorsement]
  • May 03, 2022: [~Util - Terminate Motions]
  • May 03, 2022: [Order to Continue - Interest of Justice]
  • May 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2022: [Letter Motion]
April, 2022
  • April 29, 2022: [~Util - Set/Reset Hearings]
  • April 29, 2022: [Order]
March, 2022
  • March 18, 2022: [Arrest]
  • March 18, 2022: [Warrant Returned Executed]
February, 2022
  • February 16, 2022: [Protective Order]
  • February 04, 2022: [Bond Hearing]
  • February 04, 2022: [Order]
  • February 04, 2022: [~Util - Terminate Motions]
  • February 03, 2022: [Letter Motion]
  • February 01, 2022: [Arraignment]
  • February 01, 2022: [~Util - Plea Entered]
  • February 01, 2022: [Pretrial Conference]
  • February 01, 2022: [Order]
January, 2022
  • January 31, 2022: [Order]
  • January 26, 2022: [Financial Affidavit - CJA23]
  • January 25, 2022: [~Util - Plea Entered]
  • January 25, 2022: [Arraignment]
  • January 25, 2022: [Initial Appearance]
  • January 25, 2022: [Order]
  • January 21, 2022: [Bond Hearing]
  • January 20, 2022: [Financial Affidavit - CJA23]
  • January 18, 2022: [Order to Unseal Indictment]
  • January 18, 2022: [Indictment (Sealed)]
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