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: 1:25-cr-00564-1
  • Case Name: USA v. MALDONADO
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Order]
  • April 02, 2026: [Oral Order]
  • April 02, 2026: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 02, 2026: [Change of Not Guilty Plea]
  • April 02, 2026: [Change of Plea Hearing]
March, 2026
  • March 23, 2026: [Pretrial Conference]
  • March 23, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2026: [Notice of Filing Transcript]
  • March 03, 2026: [Transcript]
February, 2026
  • February 13, 2026: [Memorandum to the Docket Clerk]
December, 2025
  • December 19, 2025: [~Util - Plea Entered]
  • December 19, 2025: [Arraignment]
  • December 19, 2025: [~Util - Set/Reset Hearings]
  • December 17, 2025: [Notice of Hearing]
  • December 16, 2025: [Initial Appearance]
  • December 16, 2025: [~Util - Set/Reset Hearings]
  • December 16, 2025: [Financial Affidavit - CJA23]
  • December 16, 2025: [Arrest]
  • December 16, 2025: [Memorandum of Law (non-motion)]
  • December 16, 2025: [Order to Unseal Indictment]
  • December 16, 2025: [Indictment (Sealed)]
  • December 16, 2025: [Indictment - Unredacted]
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