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: 1:88-cr-00822-1
  • Case Name: USA v. Underwood, et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 16, 2026: [Memo Endorsement]
  • March 16, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2026: [Extension of Time to File Document]
January, 2026
  • January 21, 2026: [Sealed Document]
November, 2025
  • November 25, 2025: [Endorsed Letter]
  • November 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 24, 2025: [Extension of Time to File Document]
August, 2025
  • August 28, 2025: [Endorsed Letter]
  • August 28, 2025: [~Util - Set/Reset Deadlines]
June, 2025
  • June 05, 2025: [Order on Motion for Extension of Time to File]
  • June 05, 2025: [Extension of Time to File Document]
May, 2025
  • May 01, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 24, 2025: [Memo Endorsement]
  • April 24, 2025: [~Util - Terminate Motions]
  • April 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2025: [Extension of Time to File Document]
January, 2022
  • January 27, 2022: [Memo Endorsement]
  • January 26, 2022: [Letter Motion]
  • January 19, 2022: [Letter]
January, 2021
  • January 25, 2021: [Internet Citation]
  • January 18, 2021: [Endorsed Letter]
  • January 16, 2021: [Response to Motion]
  • January 15, 2021: [Letter Motion]
  • January 15, 2021: [Memorandum & Opinion]
  • January 15, 2021: [~Util - Terminate Motions]
  • January 08, 2021: [Letter]
November, 2020
  • November 22, 2020: [Letter]
October, 2020
  • October 04, 2020: [Letter]
September, 2020
  • September 30, 2020: [Letter]
  • September 14, 2020: [Letter]
July, 2020
  • July 15, 2020: [Letter]
June, 2020
  • June 22, 2020: [Order]
  • June 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 19, 2020: [Letter]
  • June 19, 2020: [Notice Regarding Pro Hac Vice Motion]
  • June 19, 2020: [Appear Pro Hac Vice]
  • June 04, 2020: [Letter]
  • June 03, 2020: [Letter]
  • June 03, 2020: [Notice to Attorney to Re-File Document - Event Type Error]
  • June 03, 2020: [Response in Opposition to Motion]
  • June 03, 2020: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
May, 2020
  • May 22, 2020: [Response in Opposition to Motion]
  • May 13, 2020: [Order]
  • May 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2020: [Endorsed Letter]
  • May 13, 2020: [Notice of Attorney Appearance - USA]
  • May 13, 2020: [Letter]
  • May 12, 2020: [Memorandum in Support of Motion]
  • May 12, 2020: [Reduce Sentence]
  • May 12, 2020: [Notice of Attorney Appearance - Defendant]
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