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: 7:98-cr-00290-1
  • Case Name: United States Of America v. Santiago et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 23, 2026: [Endorsed Letter]
  • March 23, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2026: [Letter Motion]
February, 2026
  • February 27, 2026: [Memorandum in Opposition to Motion]
  • February 09, 2026: [Response in Support of Motion]
April, 2025
  • April 17, 2025: [Appeal Remark]
  • April 17, 2025: [Notice of Appeal - Final Judgment]
  • April 08, 2025: [Order]
March, 2025
  • March 11, 2025: [Letter]
August, 2022
  • August 08, 2022: [Miscellaneous Relief]
June, 2022
  • June 08, 2022: [Probation Form]
  • June 07, 2022: [Order on Motion for Early Termination of Probation]
May, 2022
  • May 27, 2022: [Early Termination of Probation]
  • May 25, 2022: [Letter]
April, 2022
  • April 04, 2022: [Letter]
March, 2022
  • March 25, 2022: [Appeal Record Sent to USCA - Electronic File]
  • March 25, 2022: [Notice of Appeal - Final Judgment]
  • March 25, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
January, 2022
  • January 25, 2022: [Order]
March, 2021
  • March 24, 2021: [Letter]
  • March 05, 2021: [Order on Motion for Miscellaneous Relief]
  • March 05, 2021: [Order on Letter Motion]
  • March 05, 2021: [Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582]
January, 2021
  • January 27, 2021: [Letter Motion]
December, 2020
  • December 17, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 16, 2020: [Notice of Attorney Appearance - USA]
  • October 05, 2020: [USCA Mandate - Other]
  • October 05, 2020: [USCA Order - Other]
April, 2020
  • April 08, 2020: [Letter]
February, 2020
  • February 07, 2020: [Reduce Sentence re Crack Cocaine Offense - 18:3582]
January, 2020
  • January 22, 2020: [Miscellaneous Relief]
October, 2019
  • October 15, 2019: [Response to Motion]
  • October 07, 2019: [Order on Letter Motion]
  • October 07, 2019: [Letter Motion]
September, 2019
  • September 30, 2019: [Letter]
August, 2019
  • August 27, 2019: [Memo Endorsement]
  • August 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
July, 2019
  • July 31, 2019: [Response to Motion]
  • July 01, 2019: [Order]
April, 2019
  • April 02, 2019: [Order on Letter Motion]
March, 2019
  • March 06, 2019: [Response to Motion]
  • March 06, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 26, 2019: [Letter Motion]
  • February 05, 2019: [Order]
June, 2016
  • June 24, 2016: [Standing Order re Petitions Under 28 U.S.C. 2255 and 2241 In Light of Johnson v. United States]
  • June 22, 2016: [Vacate (2255)]
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