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: 1:09-cr-00141-3
  • Case Name: USA v. Peralta et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 24, 2026: [Amended Judgment]
October, 2022
  • October 31, 2022: [Memo Endorsement]
  • October 28, 2022: [Letter]
July, 2022
  • July 15, 2022: [Notice of Filing Transcript]
  • July 15, 2022: [Transcript]
  • July 06, 2022: [Appeal Record Sent to USCA - Electronic File]
  • July 06, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 06, 2022: [Notice of Appeal - Final Judgment]
June, 2022
  • June 15, 2022: [Amended Judgment]
  • June 14, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 09, 2022: [Order]
  • June 09, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 13, 2022: [Protective Order]
  • April 12, 2022: [Letter Motion]
  • April 11, 2022: [Letter]
March, 2022
  • March 03, 2022: [Memo Endorsement]
  • March 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2022: [Letter Motion]
January, 2022
  • January 03, 2022: [Memo Endorsement]
  • January 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 03, 2022: [Letter Motion]
November, 2021
  • November 08, 2021: [Notice of Filing Transcript]
  • November 08, 2021: [Transcript]
October, 2021
  • October 14, 2021: [Status Conference]
  • October 13, 2021: [Notice of Attorney Appearance - USA]
  • October 12, 2021: [Order]
August, 2021
  • August 27, 2021: [Notice of Filing Transcript]
  • August 27, 2021: [Transcript]
July, 2021
  • July 21, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 24, 2021: [Preliminary Revocation Hearing (Probation/Supervised Release)]
  • June 24, 2021: [~Util - Set/Reset Hearings]
  • June 21, 2021: [Order]
  • June 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 21, 2021: [Revocation of Supervised Release - Interim Hearing]
  • April 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 04, 2021: [Letter]
  • April 04, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 12, 2021: [Memo Endorsement]
  • March 11, 2021: [Letter]
  • March 03, 2021: [Memo Endorsement]
February, 2021
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set/Reset Hearings]
  • February 12, 2021: [Notice of Attorney Appearance - USA]
August, 2018
  • August 24, 2018: [USCA Mandate - Final Judgment Appeal]
March, 2018
  • March 30, 2018: [Order on Motion for Miscellaneous Relief]
  • March 16, 2018: [Miscellaneous Relief]
October, 2015
  • October 06, 2015: [Order]
August, 2015
  • August 18, 2015: [Reconsideration]
  • August 12, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
July, 2015
  • July 08, 2015: [Letter]
April, 2015
  • April 24, 2015: [Order]
January, 2015
  • January 09, 2015: [Order]
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