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: 1:19-cr-00672-1
  • Case Name: USA v. Valles
  • Filing Type: Criminal
Filing History
March, 2026
  • March 09, 2026: [USCA Mandate - Other]
February, 2026
  • February 18, 2026: [Miscellaneous Relief]
  • February 03, 2026: [Order]
January, 2026
  • January 30, 2026: [Response in Opposition to Motion]
  • January 29, 2026: [Miscellaneous Relief]
  • January 27, 2026: [Order]
  • January 27, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2026: [Stay]
  • January 23, 2026: [Miscellaneous Relief]
  • January 22, 2026: [Order on Letter Motion]
  • January 22, 2026: [Letter Motion]
  • January 06, 2026: [Status Conference]
  • January 02, 2026: [Miscellaneous Relief]
December, 2025
  • December 29, 2025: [Response in Opposition to Motion]
  • December 23, 2025: [Memorandum to the Docket Clerk]
  • December 22, 2025: [Miscellaneous Relief]
  • December 19, 2025: [Order]
  • December 19, 2025: [~Util - Set/Reset Deadlines]
  • December 19, 2025: [Miscellaneous Relief]
  • December 17, 2025: [Affidavit in Support of Motion]
  • December 17, 2025: [Memorandum in Support of Motion]
  • December 17, 2025: [Miscellaneous Relief]
November, 2025
  • November 07, 2025: [USCA Mandate - Final Judgment Appeal]
March, 2025
  • March 28, 2025: [Letter]
October, 2024
  • October 09, 2024: [Letter]
March, 2022
  • March 11, 2022: [Order on Motion for Miscellaneous Relief]
February, 2022
  • February 23, 2022: [Miscellaneous Relief]
November, 2021
  • November 08, 2021: [Order on Motion for Miscellaneous Relief]
  • November 01, 2021: [Response in Opposition to Motion]
October, 2021
  • October 28, 2021: [Miscellaneous Relief]
  • October 21, 2021: [Memo Endorsement]
September, 2021
  • September 14, 2021: [Miscellaneous Relief]
July, 2021
  • July 28, 2021: [Notice of Case Assignment/Reassignment]
April, 2021
  • April 27, 2021: [Reply to Response to Motion]
  • April 01, 2021: [Order]
  • April 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
March, 2021
  • March 09, 2021: [Appoint Counsel]
  • March 09, 2021: [Extension of Time]
January, 2021
  • January 06, 2021: [Letter]
December, 2020
  • December 14, 2020: [Order]
  • December 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2020: [Letter]
November, 2020
  • November 24, 2020: [Memorandum in Opposition to Motion]
September, 2020
  • September 25, 2020: [Order to Answer, 28 U.S.C. 2255]
  • September 23, 2020: [Vacate (2255)]
February, 2020
  • February 05, 2020: [Notice of Filing Transcript]
  • February 05, 2020: [Transcript]
December, 2019
  • December 26, 2019: [Judgment]
  • December 16, 2019: [Sentencing Submission]
October, 2019
  • October 09, 2019: [Notice of Filing Transcript]
  • October 09, 2019: [Transcript]
September, 2019
  • September 19, 2019: [Change of Not Guilty Plea]
  • September 18, 2019: [Waiver of Indictment]
  • September 18, 2019: [Information - Felony]
  • September 18, 2019: [Notice of Intent to File Information]
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