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: 1:04-cr-00989-1
  • Case Name: USA v. Molina
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Revocation of Supervised Release - Interim Hearing]
  • April 08, 2026: [~Util - Set/Reset Deadlines/Hearings]
March, 2026
  • March 25, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2026: [Memo Endorsement]
  • March 25, 2026: [~Util - Terminate Motions]
  • March 24, 2026: [Letter Motion]
  • March 05, 2026: [Order]
February, 2026
  • February 19, 2026: [Revocation of Supervised Release - Interim Hearing]
  • February 19, 2026: [~Util - Set/Reset Deadlines/Hearings]
January, 2026
  • January 15, 2026: [Revocation of Supervised Release - Interim Hearing]
  • January 15, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2026: [Order]
  • January 14, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2026: [Order]
  • January 08, 2026: [~Util - Set/Reset Deadlines/Hearings]
November, 2025
  • November 18, 2025: [Revocation of Supervised Release - Interim Hearing]
  • November 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2025
  • October 08, 2025: [Revocation of Supervised Release - Interim Hearing]
  • October 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2025: [Order]
  • October 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2024
  • October 10, 2024: [Revocation of Supervised Release - Interim Hearing]
  • October 10, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2024: [Order]
  • October 07, 2024: [~Util - Set/Reset Deadlines/Hearings]
January, 2023
  • January 17, 2023: [Notice of Attorney Appearance - USA]
  • January 17, 2023: [Order]
  • January 17, 2023: [~Util - Set/Reset Hearings]
  • January 17, 2023: [~Util - Terminate Motions]
  • January 13, 2023: [Initial Appearance - Revocation Proceedings]
  • January 12, 2023: [Order]
  • January 12, 2023: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 12, 2021: [Notice of Filing Transcript]
  • February 12, 2021: [Transcript]
January, 2021
  • January 28, 2021: [Revocation of Supervised Release - Interim Hearing]
  • January 08, 2021: [Notice of Filing Transcript]
  • January 08, 2021: [Transcript]
  • January 06, 2021: [Probation Form]
December, 2020
  • December 21, 2020: [Evidentiary Hearing]
  • December 21, 2020: [Order]
  • December 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2020: [Notice of Filing Transcript]
  • December 18, 2020: [Transcript]
  • December 14, 2020: [Order]
  • December 09, 2020: [Telephone Conference]
  • December 02, 2020: [Order]
  • December 02, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 02, 2020: [Status Conference]
  • November 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
October, 2020
  • October 21, 2020: [Order]
  • October 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2020: [Remark]
  • October 09, 2020: [Initial Appearance - Revocation Proceedings]
  • October 09, 2020: [Arrest]
January, 2020
  • January 09, 2020: [Order]
  • January 09, 2020: [~Util - Set/Reset Hearings]
  • January 07, 2020: [Order]
  • January 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
December, 2019
  • December 03, 2019: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 04, 2019: [Notice of Filing Transcript]
  • November 04, 2019: [Transcript]
October, 2019
  • October 17, 2019: [Memorandum & Opinion]
  • October 02, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 16, 2019: [Probation Form]
December, 2018
  • December 20, 2018: [Probation Form]
November, 2018
  • November 21, 2018: [Order on Letter Motion]
  • November 21, 2018: [Letter Motion]
  • November 19, 2018: [Memorandum in Support of Motion]
  • November 13, 2018: [Order]
  • November 13, 2018: [~Util - Set/Reset Deadlines]
  • November 13, 2018: [~Util - Terminate Motions]
  • November 09, 2018: [Letter]
  • November 08, 2018: [Probation Form]
  • November 05, 2018: [Order on Letter Motion]
  • November 05, 2018: [Letter Motion]
October, 2018
  • October 29, 2018: [Order]
  • October 29, 2018: [~Util - Set/Reset Deadlines]
April, 2017
  • April 25, 2017: [Letter]
  • April 24, 2017: [Letter]
  • April 24, 2017: [Memorandum in Support of Motion]
  • April 10, 2017: [Order on Letter Motion]
  • April 10, 2017: [Letter Motion]
  • April 05, 2017: [Order]
September, 2016
  • September 23, 2016: [Reply Memorandum of Law in Support of Motion]
  • September 09, 2016: [Memorandum in Opposition to Motion]
August, 2016
  • August 23, 2016: [Vacate (2255)]
  • August 23, 2016: [Notice to Attorney to Re-File Document - Event Type Error]
  • August 22, 2016: [USCA Mandate - Other]
  • August 22, 2016: [Memorandum in Support of Motion]
  • August 03, 2016: [Notice of Attorney Appearance - USA]
  • August 02, 2016: [Letter Motion]
July, 2016
  • July 07, 2016: [Standing Order re Petitions Under 28 U.S.C. 2255 and 2241 In Light of Johnson v. United States]
June, 2016
  • June 28, 2016: [Vacate (2255)]
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