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: 1:99-cr-00654-1
  • Case Name: USA v. Orlandez-Gamboa
  • Filing Type: Criminal
Filing History
March, 2026
  • March 27, 2026: [USCA Mandate - Final Judgment Appeal]
March, 2025
  • March 11, 2025: [USCA Appeal Fees]
January, 2023
  • January 13, 2023: [USCA Mandate - Final Judgment Appeal]
July, 2021
  • July 30, 2021: [USCA Appeal Fees]
  • July 30, 2021: [USCA Case Number]
June, 2021
  • June 29, 2021: [Notice of Appeal - Final Judgment]
  • June 23, 2021: [Order]
  • June 23, 2021: [~Util - Terminate Motions]
  • June 09, 2021: [Reply (non-motion)]
May, 2021
  • May 26, 2021: [Letter]
April, 2021
  • April 26, 2021: [Order]
  • April 22, 2021: [Declaration in Support (non-motion)]
March, 2021
  • March 29, 2021: [Remark]
September, 2020
  • September 02, 2020: [Memo Endorsement]
  • September 02, 2020: [~Util - Terminate Motions]
August, 2020
  • August 31, 2020: [Withdrawal of Motion]
July, 2020
  • July 20, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 29, 2020: [Miscellaneous Relief]
  • June 01, 2020: [Letter]
May, 2020
  • May 18, 2020: [Miscellaneous Relief]
December, 2019
  • December 05, 2019: [USCA Mandate - Other]
May, 2019
  • May 01, 2019: [USCA Mandate - Other]
April, 2019
  • April 04, 2019: [Order on Motion to Vacate (2255)]
March, 2019
  • March 26, 2019: [Vacate (2255)]
January, 2019
  • January 11, 2019: [Memo Endorsement]
November, 2018
  • November 21, 2018: [Miscellaneous Relief]
September, 2018
  • September 10, 2018: [USCA Mandate - Final Judgment Appeal]
April, 2018
  • April 16, 2018: [Affidavit in Support (non-motion)]
February, 2018
  • February 14, 2018: [Notice of Appeal - Final Judgment]
  • February 01, 2018: [Order on Motion to Reduce Sentence - USSC Amendment]
January, 2018
  • January 31, 2018: [Reduce Sentence - USSC Amendment]
November, 2017
  • November 22, 2017: [USCA Mandate - Final Judgment Appeal]
October, 2017
  • October 20, 2017: [Memo Endorsement]
  • October 20, 2017: [Letter]
July, 2017
  • July 06, 2017: [Appeal Remark]
  • July 06, 2017: [Notice of Appeal - Final Judgment]
June, 2017
  • June 29, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 29, 2017: [Appeal Record Sent to USCA - Electronic File]
  • June 29, 2017: [Notice of Appeal - Final Judgment]
  • June 23, 2017: [Order on Letter Motion]
May, 2017
  • May 04, 2017: [Letter]
April, 2017
  • April 21, 2017: [Notice of Case Assignment/Reassignment]
February, 2017
  • February 10, 2017: [Letter]
  • February 02, 2017: [Letter]
January, 2017
  • January 11, 2017: [Letter Motion]
December, 2016
  • December 22, 2016: [Letter]
  • December 07, 2016: [Memo Endorsement]
  • December 07, 2016: [Letter]
  • December 07, 2016: [Notice of Attorney Appearance - USA]
October, 2016
  • October 25, 2016: [Notice of Attorney Appearance - Defendant]
  • October 19, 2016: [Remark]
  • October 18, 2016: [Order]
  • October 18, 2016: [~Util - Set/Reset Deadlines/Hearings]
March, 2016
  • March 01, 2016: [Miscellaneous Relief]
January, 2016
  • January 07, 2016: [Transmission of USCA Mandate/Order to District Judge]
  • January 07, 2016: [USCA Mandate - Final Judgment Appeal]
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