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: 1:04-cr-00603-5
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 17, 2026: [Miscellaneous Relief]
September, 2025
  • September 24, 2025: [Early Termination of Probation]
  • September 24, 2025: [Notice of Case Assignment/Reassignment]
January, 2022
  • January 26, 2022: [Memorandum & Opinion]
December, 2021
  • December 13, 2021: [Reply Memorandum of Law in Support of Motion]
  • December 09, 2021: [Sealed Document]
  • December 06, 2021: [Order on Letter Motion]
  • December 02, 2021: [Letter Motion]
November, 2021
  • November 19, 2021: [Letter]
  • November 05, 2021: [Memorandum in Support of Motion]
October, 2021
  • October 12, 2021: [Order on Letter Motion]
  • October 11, 2021: [Letter Motion]
September, 2021
  • September 30, 2021: [Order]
  • September 30, 2021: [~Util - Set/Reset Deadlines]
August, 2021
  • August 23, 2021: [Memo Endorsement]
  • August 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2021: [Letter]
July, 2021
  • July 29, 2021: [Order]
  • July 29, 2021: [~Util - Terminate Motions]
June, 2021
  • June 25, 2021: [Letter]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [~Util - Set/Reset Deadlines]
  • May 27, 2021: [Miscellaneous Relief]
April, 2021
  • April 01, 2021: [Letter]
February, 2021
  • February 17, 2021: [Miscellaneous Relief]
January, 2021
  • January 28, 2021: [Letter]
October, 2020
  • October 21, 2020: [Order]
  • October 02, 2020: [Order]
  • October 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
September, 2020
  • September 17, 2020: [Letter]
  • September 11, 2020: [Order]
  • September 11, 2020: [~Util - Set/Reset Deadlines]
August, 2020
  • August 14, 2020: [Miscellaneous Relief]
February, 2020
  • February 18, 2020: [Order]
  • February 06, 2020: [Vacate (2255)]
  • February 05, 2020: [Order]
January, 2020
  • January 22, 2020: [Remark]
November, 2019
  • November 19, 2019: [USCA Mandate - Final Judgment Appeal]
July, 2018
  • July 30, 2018: [USCA Appeal Fees]
November, 2017
  • November 01, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 01, 2017: [Appeal Record Sent to USCA - Electronic File]
  • November 01, 2017: [Notice of Appeal - Final Judgment]
October, 2017
  • October 04, 2017: [Order on Motion for Reconsideration]
September, 2017
  • September 22, 2017: [Reconsideration]
August, 2017
  • August 15, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
March, 2017
  • March 02, 2017: [Reply to Response to Motion]
February, 2017
  • February 17, 2017: [Letter]
January, 2017
  • January 23, 2017: [Letter Motion]
April, 2016
  • April 14, 2016: [Reduce Sentence - USSC Amendment]
March, 2016
  • March 15, 2016: [Miscellaneous Relief]
  • March 14, 2016: [Miscellaneous Relief]
  • March 10, 2016: [Miscellaneous Relief]
August, 2015
  • August 17, 2015: [Order Reducing Sentence - USSC Amendment]
June, 2015
  • June 05, 2015: [Reduce Sentence - USSC Amendment]
April, 2015
  • April 08, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
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