U.S. Criminal Court Records for the Southern District of New York

new york Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:17-cr-00532-1
  • Case Name: USA v. Garcia
  • Filing Type: Criminal
Filing History
April, 2026
  • April 03, 2026: [Endorsed Letter]
  • April 03, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2026: [Letter Motion]
March, 2026
  • March 27, 2026: [Memo Endorsement]
  • March 27, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2026: [~Util - Terminate Motions]
  • March 26, 2026: [Continue]
January, 2026
  • January 15, 2026: [Letter]
  • January 02, 2026: [Notice of Filing Transcript]
  • January 02, 2026: [Transcript]
November, 2025
  • November 24, 2025: [Revocation of Supervised Release - Interim Hearing]
October, 2025
  • October 09, 2025: [Notice of Filing Transcript]
  • October 09, 2025: [Transcript]
  • October 08, 2025: [Memo Endorsement]
  • October 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2025: [1 - Terminate Deadlines and Hearings]
  • October 07, 2025: [Letter]
September, 2025
  • September 08, 2025: [Endorsed Letter]
  • September 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 05, 2025: [Letter]
July, 2025
  • July 02, 2025: [Endorsed Letter]
  • July 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [Letter]
June, 2025
  • June 26, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 14, 2025: [Memo Endorsement]
  • May 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2025: [Letter]
  • May 01, 2025: [Letter]
March, 2025
  • March 14, 2025: [Order on Letter Motion]
  • March 12, 2025: [Letter Motion]
August, 2020
  • August 11, 2020: [Order]
  • August 11, 2020: [Declaration in Support (non-motion)]
  • August 11, 2020: [Letter Motion]
  • August 11, 2020: [Service by Publication]
October, 2018
  • October 17, 2018: [Notice of Filing Transcript]
  • October 17, 2018: [Transcript]
September, 2018
  • September 28, 2018: [Order for Forfeiture of Property]
  • September 27, 2018: [Letter Motion]
  • September 24, 2018: [Judgment]
  • September 24, 2018: [Order]
  • September 17, 2018: [Sentencing Submission]
August, 2018
  • August 28, 2018: [Endorsed Letter]
  • August 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
June, 2018
  • June 19, 2018: [Memo Endorsement]
  • June 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 14, 2018: [Letter Motion]
  • June 04, 2018: [Order on Letter Motion]
  • June 04, 2018: [Letter Motion]
April, 2018
  • April 25, 2018: [Memo Endorsement]
  • April 25, 2018: [~Util - Set/Reset Hearings]
  • April 24, 2018: [Letter]
March, 2018
  • March 27, 2018: [Notice of Attorney Appearance - Defendant]
January, 2018
  • January 29, 2018: [Notice of Filing Transcript]
  • January 29, 2018: [Transcript]
  • January 03, 2018: [Order of Referral to Probation for Presentence Investigation and Report]
December, 2017
  • December 20, 2017: [Order on Letter Motion]
  • December 20, 2017: [Letter Motion]
  • December 14, 2017: [Endorsed Letter]
  • December 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2017: [Letter]
November, 2017
  • November 03, 2017: [Endorsed Letter]
  • November 03, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2017: [Order to Continue - Speedy Trial]
  • November 03, 2017: [Letter]
August, 2017
  • August 31, 2017: [~Util - Set/Reset Hearings]
  • August 24, 2017: [Waiver of Indictment]
  • August 24, 2017: [Information - Felony]
  • August 24, 2017: [Notice of Intent to File Information]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.