United States Of America v. Santiago et al

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Case Summary

United States Of America v. Santiago et al is a criminal case filed in response to a motion filed by the defendant. The government has filed a Reply Memorandum of Law in Support of Motion, indicating that they are responding to the defendant's motion. The case is currently in the motion stage.

Latest development

7:98-cr-00290-3 United States Of America v. Santiago et al

Motion · April 22, 2026

A Motion was filed.

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Key Issues

• • criminal case
• • motion filed by defendant
• • government response

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Docket Snapshot

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Court

S.D.N.Y.

Southern District of New York · 2nd Circuit · NY

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Docket

Not captured

Criminal

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Stage

Motion practice

Active

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Filed

Date unavailable

Not in the available feed

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Latest Filing

7:98-cr-00290-3 United States Of America v. Santiago et al

Motion · Apr 22, 2026

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Coverage

1 article

1 source tracked

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Participants

1 Plaintiff

2 linked entities

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Judge

Not assigned in feed

What the record shows

This case is tied to Southern District of New York, a federal district court in NY.

The newest docket activity we have is a motion dated April 22, 2026.

The visible party/entity graph currently includes 7:98-cr-00290-3 United States Of America and others.

Press monitoring has found 1 related article from 1 distinct source.

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The Story So Far

Updated 14 hours, 33 minutes ago

United States Of America v. Santiago et al is an active criminal matter in Southern District of New York under docket 98-cr-00290.

The main identified plaintiff or petitioner is 7:98-cr-00290-3 United States Of America. The case is currently organized around criminal case, motion filed by defendant, government response.

Santiago et al is a criminal case filed in response to a motion filed by the defendant. The government has filed a Reply Memorandum of Law in Support of Motion, indicating that they are responding to the defendant's motion. The case is currently in the motion stage.

On April 22, 2026, the docket recorded a motion: A Motion was filed.

The next thing to watch is whether the latest motion produces a substantive order, a scheduling change, a settlement signal, or a filing that clarifies the parties' positions.

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About This Court

Southern District of New York (S.D.N.Y.) is a federal district court in the 2nd Circuit, NY.

Case Timeline

1 event

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Motion April 22, 2026

7:98-cr-00290-3 United States Of America v. Santiago et al

A Motion was filed.

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Press Coverage

1 article

All No paywall (1) Original reporting (1)

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Coverage

7:98-cr-00290-3 United States Of America v. Santiago et al

Reply Memorandum of Law in Support of Motion ( 287

Apr 22, 2026 · 1 min read