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New York Latest District Filings

Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-01667-1
Case Name:	USA v. ALLEN
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02264-1
Case Name:	USA v. Pen Register
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-00831-1
Case Name:	USA v. CASTRO-CORONA
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:25-mj-00210-1
Case Name:	USA v. Lebron Gonzalez
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-00201-1
Case Name:	USA v. ALCEQUIEZ-GARCIA
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-01603-1
Case Name:	USA v. RUBIO-IRIBE
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02261-1
Case Name:	USA v. Pen Register
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02251-1
Case Name:	USA v. Salerno et al
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02260-1
Case Name:	USA v. Pen Register
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	7:25-po-00040-1
Case Name:	USA v. Gonzalez
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02259-1
Case Name:	USA v. Pen Register
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:25-mj-02258-1
Case Name:	USA v. 2703d Order
Date Published:	July 18, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02257-1
Case Name:	USA v. Pen Register
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02256-1
Case Name:	USA v. Pen Register
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02151-1
Case Name:	USA v. Nelson
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02192-1
Case Name:	USA v. Jones
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02215-1
Case Name:	USA v. Maleno
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mj-03556-1
Case Name:	USA v. Solorzano Imeri
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02254-1
Case Name:	USA v. 2703d Order
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02253-1
Case Name:	USA v. 2703d Order
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	6:25-mc-00014
Case Name:	Wells Fargo Bank, National Association v. WIM FMB Portfolio Owner, LLC et al
Date Published:	July 17, 2025
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Court Name: U.S. District Court for the Northern District of New York

Case Number: 8:25-po-00048-1

Case Name:
USA v. Gol

Date Published: July 17, 2025

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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	5:23-mc-00030
Case Name:	GCIU-Employer Retirement Fund et al v. Louis Heindl and Son, Inc.
Date Published:	July 17, 2025
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mc-00348
Case Name:	In Re Application of Genial Institucional Corretora de Cambio, Titulos e Valores Mobiliarios S.A. and Genial Investimentos Corretora de Valories Mobiliarios S.A.pursuant to 28 U.S.C. § 1782 to Conduct
Date Published:	July 17, 2025
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Court Name: U.S. District Court for the Northern District of New York

Case Number: 8:25-mj-00207-1

Case Name:
USA v. Rios

Date Published: July 17, 2025

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