U.S. Criminal Court Records for the District of New Jersey

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Court Information:
  • Court Name: U.S. Criminal Court for the District of New Jersey
Case Information:
  • Case Number: 2:18-cr-00746-1
  • Case Name: USA v. KASSAI
  • Filing Type: Criminal
Filing History
September, 2025
  • September 17, 2025: [Order]
  • September 16, 2025: [Letter]
June, 2025
  • June 25, 2025: [Order]
  • June 24, 2025: [Letter]
  • June 24, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 29, 2025: [Order]
  • April 28, 2025: [Letter]
October, 2024
  • October 10, 2024: [Order]
  • October 09, 2024: [Letter]
December, 2022
  • December 30, 2022: [Notice (Other)]
August, 2022
  • August 08, 2022: [Set/Reset Deadlines/Hearings]
July, 2022
  • July 27, 2022: [Judgment of Forfeiture ]
  • July 25, 2022: [Letter]
April, 2021
  • April 29, 2021: [Order]
  • April 28, 2021: [Letter]
  • April 15, 2021: [Order for Forfeiture of Property]
  • April 12, 2021: [Letter]
March, 2021
  • March 29, 2021: [Notice of Attorney Appearance - Defendant]
  • March 03, 2021: [Affirmation]
  • March 02, 2021: [Order]
  • March 01, 2021: [Letter]
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