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: 1:05-cr-00191-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
March, 2026
  • March 09, 2026: [USCA Mandate - Final Judgment Appeal]
September, 2025
  • September 05, 2025: [Notice of Appeal - Final Judgment]
August, 2025
  • August 11, 2025: [Order]
  • August 11, 2025: [~Util - Terminate Motions]
  • August 05, 2025: [Expedite]
May, 2025
  • May 16, 2025: [Reduce Sentence]
June, 2022
  • June 29, 2022: [USCA Mandate - Final Judgment Appeal]
April, 2021
  • April 02, 2021: [Order]
  • April 02, 2021: [~Util - Terminate Motions]
  • April 01, 2021: [Appeal In Forma Pauperis]
  • April 01, 2021: [USCA Order - Other]
December, 2020
  • December 04, 2020: [Notice of Appeal - Final Judgment]
November, 2020
  • November 04, 2020: [Order on Motion for Miscellaneous Relief]
October, 2020
  • October 21, 2020: [Miscellaneous Relief]
  • October 16, 2020: [Order]
  • October 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2020: [Letter]
  • October 01, 2020: [Letter]
  • October 01, 2020: [Notice of Attorney Appearance - USA]
September, 2020
  • September 15, 2020: [Order]
  • September 15, 2020: [~Util - Set/Reset Deadlines]
  • September 11, 2020: [Miscellaneous Relief]
August, 2020
  • August 31, 2020: [USCA Mandate - Final Judgment Appeal]
July, 2020
  • July 30, 2020: [Miscellaneous Relief]
April, 2020
  • April 10, 2020: [Order]
  • April 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 06, 2020: [Transmission of USCA Mandate/Order to District Judge]
  • March 06, 2020: [USCA Mandate - Other]
  • March 03, 2020: [Miscellaneous Relief]
January, 2020
  • January 23, 2020: [USCA Mandate - Final Judgment Appeal]
October, 2019
  • October 15, 2019: [Order]
August, 2019
  • August 29, 2019: [USCA Mandate - Final Judgment Appeal]
July, 2019
  • July 24, 2019: [Miscellaneous Relief]
  • July 11, 2019: [Remark]
June, 2019
  • June 07, 2019: [Miscellaneous Relief]
April, 2019
  • April 09, 2019: [Non-Appeal Record Sent to USCA - Electronic File]
  • April 09, 2019: [Order]
February, 2019
  • February 28, 2019: [USCA Mandate - Final Judgment Appeal]
January, 2019
  • January 24, 2019: [Amend/Correct]
  • January 17, 2019: [Amend/Correct]
August, 2018
  • August 13, 2018: [Order]
July, 2018
  • July 03, 2018: [Miscellaneous Relief]
May, 2018
  • May 22, 2018: [Supplemental ROA Sent to USCA - Electronic File]
  • May 18, 2018: [Order]
  • May 15, 2018: [Notice of Appeal - Final Judgment]
March, 2018
  • March 09, 2018: [USCA Mandate - Final Judgment Appeal]
  • March 08, 2018: [Order on Motion for Miscellaneous Relief]
December, 2017
  • December 29, 2017: [Miscellaneous Relief]
  • December 28, 2017: [Complaint (Sealed)]
  • December 26, 2017: [USCA Mandate - Other]
November, 2017
  • November 16, 2017: [USCA Mandate - Final Judgment Appeal]
July, 2017
  • July 31, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • July 17, 2017: [Appeal In Forma Pauperis]
  • July 17, 2017: [USCA Order - Other]
May, 2017
  • May 16, 2017: [Appeal Record Sent to USCA - Electronic File]
  • May 16, 2017: [Appeal Remark]
  • May 16, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 16, 2017: [Notice of Appeal - Final Judgment]
April, 2017
  • April 28, 2017: [Remark]
  • April 27, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
  • April 18, 2017: [Reduce Sentence - USSC Amendment]
May, 2016
  • May 11, 2016: [Order]
  • May 11, 2016: [Order Reducing Sentence - USSC Amendment]
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