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: 1:20-cr-00128-1
  • Case Name: USA v. Halchias
  • Filing Type: Criminal
Filing History
April, 2021
  • April 19, 2021: [Order on Motion to Modify Conditions of Release]
  • April 18, 2021: [Modify Conditions of Release]
January, 2021
  • January 20, 2021: [Order on Motion to Modify Conditions of Release]
  • January 20, 2021: [Letter]
  • January 13, 2021: [Modify Conditions of Release]
July, 2020
  • July 06, 2020: [Judgment]
June, 2020
  • June 29, 2020: [Order for Forfeiture of Property]
  • June 29, 2020: [Order]
  • June 25, 2020: [Order]
  • June 23, 2020: [Sentencing Submission]
  • June 22, 2020: [Order]
  • June 18, 2020: [Sentencing Submission]
  • June 18, 2020: [Notice to Attorney to Re-File Document - Event Type Error]
  • June 17, 2020: [Seal Document]
  • June 17, 2020: [Sentencing Submission]
May, 2020
  • May 18, 2020: [Order on Motion to Continue]
  • May 15, 2020: [Continue]
March, 2020
  • March 09, 2020: [Notice of Filing Transcript]
  • March 09, 2020: [Transcript]
February, 2020
  • February 28, 2020: [Memo Endorsement]
  • February 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2020: [Letter]
  • February 25, 2020: [Notice of Case Assignment/Reassignment]
  • February 24, 2020: [Sealed Document]
  • February 24, 2020: [Order of Referral to Probation for Presentence Investigation and Report]
  • February 19, 2020: [Notice of Attorney Appearance - USA]
  • February 14, 2020: [Waiver of Indictment]
  • February 14, 2020: [Information - Felony]
  • February 14, 2020: [Notice of Intent to File Information]
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