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-00903-1
  • Case Name: USA v. Soto
  • Filing Type: Criminal
Filing History
March, 2026
  • March 10, 2026: [Order]
  • March 10, 2026: [~Util - Terminate Motions]
  • March 05, 2026: [Letter]
February, 2026
  • February 26, 2026: [Memo Endorsement]
  • February 26, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 25, 2026: [Early Termination of Probation]
  • February 24, 2026: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 19, 2021: [Notice of Filing Transcript]
  • July 19, 2021: [Transcript]
March, 2021
  • March 30, 2021: [Judgment]
  • March 23, 2021: [Sentencing]
  • March 17, 2021: [Sentencing Submission]
  • March 12, 2021: [Sentencing Submission]
  • March 11, 2021: [Order]
  • March 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
January, 2021
  • January 25, 2021: [Order on Letter Motion]
  • January 21, 2021: [Letter Motion]
November, 2020
  • November 16, 2020: [Order]
  • November 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
October, 2020
  • October 15, 2020: [Order]
  • October 13, 2020: [Change of Plea Hearing]
  • October 13, 2020: [~Util - Plea Entered]
  • October 09, 2020: [Notice of Filing Transcript]
  • October 09, 2020: [Transcript]
  • October 05, 2020: [Consent to Proceed on Felony Plea Allocution]
  • October 05, 2020: [Remark]
September, 2020
  • September 22, 2020: [Order on Letter Motion]
  • September 20, 2020: [Letter Motion]
  • September 08, 2020: [Order on Letter Motion]
  • September 04, 2020: [Letter Motion]
June, 2020
  • June 22, 2020: [Memo Endorsement]
  • June 22, 2020: [Order to Continue - Interest of Justice]
  • June 22, 2020: [~Util - Terminate Motions]
  • June 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 22, 2020: [Letter Motion]
  • June 22, 2020: [Memorandum & Opinion]
  • June 19, 2020: [Letter]
  • June 18, 2020: [Reply to Response to Motion]
  • June 16, 2020: [Response in Opposition to Motion]
  • June 10, 2020: [Order]
  • June 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2020: [Letter Motion]
May, 2020
  • May 21, 2020: [Letter Motion]
April, 2020
  • April 10, 2020: [~Util - Terminate Motions]
  • April 06, 2020: [Response in Opposition to Motion]
  • April 02, 2020: [Order]
  • April 01, 2020: [Letter Motion]
March, 2020
  • March 17, 2020: [Order]
  • March 17, 2020: [1 - Terminate Hearings]
February, 2020
  • February 25, 2020: [Order to Continue - Speedy Trial]
  • February 25, 2020: [Memo Endorsement]
  • February 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2020: [Letter Motion]
  • February 18, 2020: [Notice of Filing Transcript]
  • February 18, 2020: [Transcript]
January, 2020
  • January 07, 2020: [Order]
  • January 07, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 16, 2019: [Waiver of Indictment]
  • December 16, 2019: [Information - Felony]
  • December 16, 2019: [Notice of Intent to File Information]
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