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: 1:97-cr-00950-1
  • Case Name: USA v. Ferrarini, et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Stipulation and Order]
  • April 02, 2026: [~Util - Terminate Motions]
March, 2026
  • March 31, 2026: [Notice (Other)]
  • March 31, 2026: [Notice of Attorney Appearance - USA]
April, 2025
  • April 09, 2025: [Answer]
July, 2015
  • July 27, 2015: [Payment of Restitution]
May, 2015
  • May 12, 2015: [Payment of Restitution]
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