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: 1:20-cr-00341-1
  • Case Name: USA v. Maleno
  • Filing Type: Criminal
Filing History
February, 2026
  • February 24, 2026: [Notice of Filing Transcript]
  • February 24, 2026: [Transcript]
December, 2025
  • December 08, 2025: [Order on Motion to Continue]
  • December 05, 2025: [Continue]
October, 2025
  • October 24, 2025: [Notice of Attorney Appearance - Defendant]
  • October 09, 2025: [Memo Endorsement]
  • October 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2025: [Continue]
August, 2025
  • August 06, 2025: [Order on Motion to Continue]
  • August 05, 2025: [Continue]
June, 2025
  • June 05, 2025: [Letter]
March, 2025
  • March 25, 2025: [Revocation of Supervised Release - Interim Hearing]
  • March 21, 2025: [Order on Motion to Appoint Counsel]
  • March 20, 2025: [Appoint Counsel]
  • March 12, 2025: [Initial Appearance - Revocation Proceedings]
  • March 12, 2025: [Detention Hearing]
  • March 12, 2025: [~Util - Add and Terminate Attorneys]
  • March 12, 2025: [Financial Affidavit - CJA23]
October, 2022
  • October 19, 2022: [Endorsed Letter]
September, 2022
  • September 23, 2022: [Preliminary Revocation Hearing (Probation/Supervised Release)]
  • September 23, 2022: [~Util - Set/Reset Hearings]
  • September 13, 2022: [Bond]
  • September 13, 2022: [Initial Appearance - Revocation Proceedings]
  • September 13, 2022: [Detention Hearing]
  • September 13, 2022: [Arrest]
August, 2021
  • August 26, 2021: [Judgment]
  • August 26, 2021: [Sentencing]
  • August 26, 2021: [Sentencing Submission]
  • August 25, 2021: [Sentencing Submission]
  • August 24, 2021: [Order]
July, 2021
  • July 27, 2021: [Order on Letter Motion]
  • July 27, 2021: [Letter Motion]
  • July 23, 2021: [Sentencing Submission]
May, 2021
  • May 21, 2021: [Endorsed Letter]
  • May 21, 2021: [~Util - Set/Reset Hearings]
  • May 18, 2021: [Order]
  • May 11, 2021: [Endorsed Letter]
March, 2021
  • March 05, 2021: [Notice of Filing Transcript]
  • March 05, 2021: [Transcript]
February, 2021
  • February 09, 2021: [~Util - Plea Entered]
  • February 09, 2021: [Change of Not Guilty Plea]
  • February 09, 2021: [Change of Plea Hearing]
  • February 03, 2021: [Order]
  • February 03, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 28, 2020: [Endorsed Letter]
  • December 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 23, 2020: [Letter]
  • December 01, 2020: [Memo Endorsement]
  • December 01, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2020: [Order to Continue - Speedy Trial]
  • December 01, 2020: [Letter]
October, 2020
  • October 30, 2020: [Order]
September, 2020
  • September 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
August, 2020
  • August 19, 2020: [Order]
  • August 05, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 17, 2020: [Order]
  • July 17, 2020: [~Util - Set/Reset Hearings]
  • July 10, 2020: [Memo Endorsement]
  • July 10, 2020: [Letter]
  • July 10, 2020: [Indictment]
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