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: 1:16-cr-00451-1
  • Case Name: USA v. Rivas et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 25, 2026: [Change of Plea Hearing]
  • March 25, 2026: [~Util - Plea Entered]
  • March 19, 2026: [Letter]
January, 2026
  • January 28, 2026: [Status Conference]
  • January 28, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 28, 2026: [1 - Terminate Deadlines and Hearings]
  • January 05, 2026: [Order to Continue - Interest of Justice]
  • January 05, 2026: [~Util - Set/Reset Deadlines/Hearings]
December, 2025
  • December 29, 2025: [Letter]
  • December 05, 2025: [Arrest - Other District]
  • December 05, 2025: [Rule 5(c)(3) - Documents Received]
  • December 04, 2025: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 01, 2017: [Notice of Filing Transcript]
  • June 01, 2017: [Transcript]
May, 2017
  • May 23, 2017: [Notice of Filing Transcript]
  • May 23, 2017: [Transcript]
  • May 08, 2017: [Order]
  • May 01, 2017: [Judgment]
April, 2017
  • April 26, 2017: [Judgment]
  • April 26, 2017: [Order for Forfeiture of Property]
  • April 21, 2017: [Order]
  • April 14, 2017: [Sentencing Submission]
  • April 11, 2017: [Sentencing Submission]
  • April 10, 2017: [Letter - Sentencing]
  • April 07, 2017: [Sentencing Submission]
March, 2017
  • March 22, 2017: [Notice of Change of Address]
January, 2017
  • January 18, 2017: [Notice of Filing Transcript]
  • January 18, 2017: [Transcript]
  • January 05, 2017: [Notice of Attorney Appearance - Defendant]
December, 2016
  • December 30, 2016: [Memo Endorsement]
  • December 28, 2016: [Letter]
  • December 23, 2016: [Letter Motion]
  • December 23, 2016: [Order on Letter Motion]
  • December 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2016: [Change of Not Guilty Plea]
  • December 19, 2016: [Transcript]
  • December 19, 2016: [Note Regarding Deleted Document]
  • December 19, 2016: [Notice of Filing Transcript]
  • December 16, 2016: [Letter Motion]
  • December 08, 2016: [Notice of Filing Transcript]
  • December 08, 2016: [Transcript]
November, 2016
  • November 23, 2016: [Change of Not Guilty Plea]
  • November 04, 2016: [Letter Motion]
  • November 04, 2016: [Notice to Attorney to Re-File Document - Event Type Error]
  • November 03, 2016: [Withdraw as Attorney]
September, 2016
  • September 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 29, 2016: [Endorsed Letter]
  • September 23, 2016: [Letter]
  • September 22, 2016: [Letter]
August, 2016
  • August 17, 2016: [Order to Continue - Speedy Trial]
  • August 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 17, 2016: [Endorsed Letter]
  • August 16, 2016: [Letter]
  • August 11, 2016: [Notice of Filing Transcript]
  • August 11, 2016: [Transcript]
  • August 08, 2016: [Endorsed Letter]
July, 2016
  • July 28, 2016: [Notice of Change of Address]
  • July 11, 2016: [~Util - Set/Reset Hearings]
  • July 01, 2016: [Notice of Attorney Appearance - Defendant]
June, 2016
  • June 28, 2016: [Indictment]
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