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: 1:18-cr-00807-1
  • Case Name: USA v. Mally
  • Filing Type: Criminal
Filing History
March, 2026
  • March 12, 2026: [Order on Letter Motion]
  • March 11, 2026: [Letter Motion]
February, 2026
  • February 24, 2026: [Warrant Returned Executed]
  • February 10, 2026: [Order on Letter Motion]
  • February 10, 2026: [Bond]
  • February 10, 2026: [Initial Appearance - Revocation Proceedings]
  • February 10, 2026: [Bond Hearing]
  • February 10, 2026: [~Util - Add and Terminate Attorneys]
  • February 10, 2026: [Arrest]
  • February 09, 2026: [Letter Motion]
May, 2025
  • May 22, 2025: [Amended Judgment]
  • May 22, 2025: [Revocation of Supervised Release - Final Hearing]
April, 2025
  • April 09, 2025: [Status Conference]
March, 2022
  • March 28, 2022: [Order on Letter Motion]
  • March 28, 2022: [Letter Motion]
January, 2022
  • January 24, 2022: [Order on Letter Motion]
  • January 21, 2022: [Letter Motion]
November, 2021
  • November 16, 2021: [Memo Endorsement]
October, 2021
  • October 22, 2021: [Order on Letter Motion]
  • October 22, 2021: [Letter Motion]
August, 2021
  • August 04, 2021: [Order on Letter Motion]
  • August 03, 2021: [Letter Motion]
April, 2021
  • April 23, 2021: [Order on Letter Motion]
  • April 22, 2021: [Letter Motion]
January, 2021
  • January 22, 2021: [Order on Letter Motion]
  • January 21, 2021: [Letter Motion]
November, 2020
  • November 23, 2020: [Order on Letter Motion]
  • November 23, 2020: [Letter Motion]
August, 2020
  • August 31, 2020: [Notice of Filing Transcript]
  • August 31, 2020: [Transcript]
  • August 18, 2020: [Amended Judgment]
  • August 10, 2020: [Remark]
  • August 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2020: [Order]
  • August 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
July, 2020
  • July 30, 2020: [Letter Motion]
  • July 28, 2020: [Order]
  • July 22, 2020: [Letter Motion]
June, 2020
  • June 25, 2020: [Order on Letter Motion]
  • June 24, 2020: [Letter Motion]
May, 2020
  • May 28, 2020: [Letter Motion]
April, 2020
  • April 10, 2020: [Order on Letter Motion]
March, 2020
  • March 06, 2020: [Letter Motion]
February, 2020
  • February 07, 2020: [Letter Motion]
January, 2020
  • January 06, 2020: [Order on Letter Motion]
  • January 06, 2020: [Letter Motion]
October, 2019
  • October 16, 2019: [Letter Motion]
September, 2019
  • September 10, 2019: [Order on Letter Motion]
  • September 09, 2019: [Letter Motion]
July, 2019
  • July 15, 2019: [Order on Letter Motion]
  • July 15, 2019: [Letter Motion]
June, 2019
  • June 17, 2019: [Endorsed Letter]
  • June 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 14, 2019: [Letter Motion]
  • June 07, 2019: [Transcript]
  • June 07, 2019: [Notice of Filing Transcript]
May, 2019
  • May 14, 2019: [~Util - Set/Reset Hearings]
  • May 10, 2019: [Financial Affidavit - CJA23]
  • May 01, 2019: [Sealed Document]
April, 2019
  • April 13, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 05, 2018: [Transfer In/Supervised Release - Documents Received]
  • November 05, 2018: [Request For Court Action/Direction]
  • November 05, 2018: [Transfer In/Supervised Release]
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