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: 1:03-cr-00595-1
  • Case Name: USA v. Frias, et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Letter Motion]
March, 2026
  • March 11, 2026: [Letter Motion]
  • March 04, 2026: [Memo Endorsement]
  • March 04, 2026: [~Util - Terminate Motions]
  • March 04, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2026: [Letter Motion]
January, 2026
  • January 08, 2026: [Preliminary Revocation Hearing (Probation/Supervised Release)]
  • January 08, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 02, 2026: [Order]
December, 2025
  • December 15, 2025: [Order]
  • December 15, 2025: [~Util - Set/Reset Hearings]
October, 2021
  • October 06, 2021: [Satisfaction of Judgment]
March, 2020
  • March 16, 2020: [Notice of Filing Transcript]
  • March 16, 2020: [Transcript]
  • March 05, 2020: [Sealed Document]
February, 2020
  • February 26, 2020: [Amended Judgment]
  • February 24, 2020: [Order]
  • February 20, 2020: [Order on Motion for Miscellaneous Relief]
  • February 20, 2020: [Order on Motion to Vacate (2255)]
  • February 19, 2020: [Notice of Attorney Appearance - USA]
  • February 13, 2020: [Sentencing Submission]
  • February 06, 2020: [Sentencing Submission]
January, 2020
  • January 22, 2020: [Endorsed Letter]
  • January 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
November, 2019
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Hearings]
  • November 19, 2019: [~Util - Terminate Motions]
  • November 18, 2019: [Notice of Attorney Appearance - Defendant]
  • November 15, 2019: [Letter Motion]
  • November 06, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 15, 2019: [Notice of Attorney Appearance - USA]
  • October 10, 2019: [Order to Answer, 28 U.S.C. 2255]
September, 2019
  • September 30, 2019: [Miscellaneous Relief]
December, 2018
  • December 12, 2018: [Order on Motion for Miscellaneous Relief]
  • December 10, 2018: [Miscellaneous Relief]
November, 2018
  • November 14, 2018: [Order]
October, 2018
  • October 23, 2018: [Miscellaneous Relief]
May, 2018
  • May 24, 2018: [Request for Copies/Transcripts/Docket Sheet - Processed]
  • May 23, 2018: [Letter]
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