criminal-case criminal-law federal-courts

USA v. LINO-MONTALVO

24-cr-00042 S.D.N.Y.
Active Active litigation Sign in to follow this case
Share mail
Advertisement
description

Case Summary

The criminal case USA v. LINO-MONTALVO, filed in the Southern District of New York, is currently sealed. No information is publicly available regarding the charges or proceedings. The court has not released any details, preventing any analysis of the case's substance or status beyond its sealed nature.

No timeline activity recorded yet. This page will grow as rulings and filings land.

Key Issues

  • Sealed case
  • Criminal proceedings
  • Government investigation
smart_toy Juryvine case summary generated from primary court records. How we verify our work.
fact_check

Docket Snapshot

account_balance

Court

S.D.N.Y.

Southern District of New York · 2nd Circuit · NY

tag

Docket

Not captured

Criminal

timeline

Stage

Active litigation

Active

event

Filed

Date unavailable

Not in the available feed

new_releases

Latest Filing

1:24-cr-00042-2 USA v. LINO-MONTALVO

Other · Apr 24, 2026

newspaper

Coverage

2 articles

1 source tracked

groups

Participants

1 Defendant

3 linked entities

gavel

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 other dated April 24, 2026.

The visible party/entity graph currently includes LINO-MONTALVO and others.

Press monitoring has found 2 related articles from 1 distinct source.

chronic

The Story So Far

Updated 9 hours, 18 minutes ago

USA v. LINO-MONTALVO is an active criminal matter in Southern District of New York under docket 24-cr-00042.

The main identified defendant or respondent is LINO-MONTALVO. The case is currently organized around Sealed case, No information available.

The available docket gives enough signal to track the case, but not enough to overstate the merits. This page will become more useful as filings, orders, hearings, and party appearances add detail.

On April 24, 2026, the docket recorded a other: The court granted a continuance in the case of USA v. LINO-MONTALVO, delaying the trial by 30 days. This decision allows the defense more time to prepare and potentially gather additional evidence.

The continuance will impact the trial schedule and may affect. The trial is now set to begin on a new date.

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

smart_toy Juryvine case narrative generated from the full docket timeline. How we verify our work.

About This Court

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

Advertisement

Case Timeline

2 events
info
Other April 24, 2026

1:24-cr-00042-2 USA v. LINO-MONTALVO

The court granted a continuance in the case of USA v. LINO-MONTALVO, delaying the trial by 30 days. This decision allows the defense more time to prepare and potentially gather additional evidence. The trial is now set to begin on a new date.

info
Other April 24, 2026

1:24-cr-00042-1 USA v. LINO-MONTALVO

The court granted a continuance in the case of USA v. LINO-MONTALVO, delaying the trial by 30 days. This decision allows the defense more time to prepare and potentially gather additional evidence. The continuance will impact the trial schedule and may affect the court's calendar.

Advertisement
newspaper

Press Coverage

2 articles
settings_backup_restore Data provenance expand_more

Sources tracked

1 outlet · 2 articles

Timeline events

2 records on file

Last updated

2 hours, 58 minutes ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.