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: 1:11-cr-00389-2
  • Case Name: USA v. Vasquez et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 26, 2026: [Order on Letter Motion]
  • February 24, 2026: [Letter Motion]
January, 2026
  • January 21, 2026: [Memo Endorsement]
  • January 21, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 21, 2026: [~Util - Terminate Motions]
  • January 20, 2026: [Letter Motion]
October, 2025
  • October 14, 2025: [Order]
  • October 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2025: [Status Conference]
  • October 10, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 21, 2025: [Order]
  • March 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2025: [Notice of Case Assignment/Reassignment]
  • March 20, 2025: [Letter]
May, 2022
  • May 02, 2022: [Miscellaneous Relief]
March, 2021
  • March 05, 2021: [Letter]
January, 2021
  • January 20, 2021: [Internet Citation]
August, 2020
  • August 26, 2020: [Memorandum & Opinion]
  • August 21, 2020: [Reply to Response to Motion]
July, 2020
  • July 31, 2020: [Notice of Filing Transcript]
  • July 31, 2020: [Transcript]
  • July 30, 2020: [Notice of Attorney Appearance - USA]
  • July 29, 2020: [Order]
  • July 29, 2020: [~Util - Set/Reset Deadlines]
  • July 27, 2020: [Miscellaneous Relief]
June, 2020
  • June 11, 2020: [Memorandum to the Docket Clerk]
  • June 10, 2020: [Order]
  • June 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2020: [Sentencing Submission]
April, 2020
  • April 13, 2020: [Notice of Filing Transcript]
  • April 13, 2020: [Transcript]
March, 2020
  • March 26, 2020: [Order]
  • March 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2020: [Order]
  • February 05, 2020: [~Util - Set/Reset Deadlines/Hearings]
January, 2020
  • January 15, 2020: [Notice of Attorney Appearance - USA]
  • January 15, 2020: [Order]
  • January 15, 2020: [~Util - Set/Reset Hearings]
  • January 09, 2020: [Order]
September, 2019
  • September 24, 2019: [Probation Form]
October, 2018
  • October 09, 2018: [Order]
  • October 09, 2018: [~Util - Terminate Motions]
June, 2018
  • June 21, 2018: [Reduce Sentence]
January, 2018
  • January 10, 2018: [Probation Form]
March, 2017
  • March 28, 2017: [Notice of Filing Transcript]
  • March 28, 2017: [Transcript]
  • March 02, 2017: [Amended Judgment]
February, 2017
  • February 27, 2017: [Order]
  • February 24, 2017: [Notice of Filing Transcript]
  • February 24, 2017: [Transcript]
January, 2017
  • January 24, 2017: [~Util - Set/Reset Hearings]
  • January 18, 2017: [Probation Form]
  • January 09, 2017: [Memorandum & Opinion]
December, 2016
  • December 21, 2016: [Sealed Document]
August, 2016
  • August 29, 2016: [Probation Form]
August, 2015
  • August 12, 2015: [Reply to Response to Motion]
June, 2015
  • June 24, 2015: [Response in Opposition to Motion]
May, 2015
  • May 14, 2015: [Probation Form]
March, 2015
  • March 19, 2015: [Memo Endorsement]
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