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: 1:22-cr-00105-1
  • Case Name: USA v. VELISSARIS
  • Filing Type: Criminal
Filing History
April, 2026
  • April 03, 2026: [Declaration in Support of Motion]
  • April 03, 2026: [Reply Memorandum of Law in Support (non-motion)]
March, 2026
  • March 16, 2026: [Memorandum in Opposition to Motion]
February, 2026
  • February 26, 2026: [Order on Motion to Withdraw as Attorney]
  • February 20, 2026: [Withdraw as Attorney]
  • February 18, 2026: [Order]
  • February 17, 2026: [Miscellaneous Relief]
  • February 17, 2026: [Order on Motion for Extension of Time]
  • February 13, 2026: [Extension of Time]
December, 2025
  • December 10, 2025: [Order to Answer, 28 U.S.C. 2255]
  • December 04, 2025: [Vacate (2255)]
December, 2022
  • December 20, 2022: [Letter]
  • December 06, 2022: [Letter]
  • December 05, 2022: [Notice of Filing Transcript]
  • December 05, 2022: [Transcript]
November, 2022
  • November 30, 2022: [Order]
  • November 30, 2022: [~Util - Terminate Motions]
  • November 29, 2022: [Sealed Document]
  • November 22, 2022: [Order]
  • November 22, 2022: [~Util - Terminate Motions]
  • November 21, 2022: [Oral Order]
  • November 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 21, 2022: [~Util - Plea Entered]
  • November 21, 2022: [Change of Not Guilty Plea]
  • November 21, 2022: [Change of Plea Hearing]
  • November 21, 2022: [~Util - Terminate Motions]
  • November 21, 2022: [Order]
  • November 21, 2022: [~Util - Set/Reset Hearings]
  • November 18, 2022: [Memorandum & Opinion]
  • November 18, 2022: [~Util - Set/Reset Hearings]
  • November 17, 2022: [Letter]
  • November 16, 2022: [Letter]
  • November 15, 2022: [Declaration in Support (non-motion)]
  • November 15, 2022: [Response (non-motion)]
  • November 15, 2022: [Memorandum in Opposition to Motion]
  • November 15, 2022: [Letter]
  • November 08, 2022: [Proposed Examination of Jurors]
  • November 08, 2022: [Proposed Voir Dire Questions]
  • November 08, 2022: [Request to Charge]
  • November 08, 2022: [Declaration in Support of Motion]
  • November 08, 2022: [In Limine]
October, 2022
  • October 31, 2022: [Memo Endorsement]
  • October 27, 2022: [Letter]
  • October 26, 2022: [Memorandum in Opposition to Motion]
  • October 24, 2022: [Memo Endorsement]
  • October 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2022: [Letter]
  • October 19, 2022: [Memo Endorsement]
  • October 19, 2022: [Declaration in Support of Motion]
  • October 19, 2022: [Memorandum in Support of Motion]
  • October 19, 2022: [Preclude]
  • October 19, 2022: [Letter]
July, 2022
  • July 22, 2022: [Notice of Attorney Appearance - USA]
  • July 14, 2022: [Endorsed Letter]
  • July 14, 2022: [Letter]
  • July 12, 2022: [Memo Endorsement]
  • July 12, 2022: [Order]
  • July 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2022: [Letter]
  • July 03, 2022: [Order on Motion for Miscellaneous Relief]
  • July 02, 2022: [Order on Motion for Miscellaneous Relief]
  • July 01, 2022: [Memorandum in Opposition to Motion]
June, 2022
  • June 29, 2022: [Order]
  • June 29, 2022: [~Util - Set/Reset Hearings]
  • June 24, 2022: [Certificate of Service]
  • June 24, 2022: [Memorandum in Support of Motion]
  • June 24, 2022: [Declaration in Support of Motion]
  • June 24, 2022: [Miscellaneous Relief]
March, 2022
  • March 29, 2022: [Notice of Filing Transcript]
  • March 29, 2022: [Transcript]
  • March 02, 2022: [Protective Order]
  • March 02, 2022: [Letter]
February, 2022
  • February 25, 2022: [Pretrial Conference]
  • February 25, 2022: [Arraignment]
  • February 25, 2022: [~Util - Plea Entered]
  • February 25, 2022: [Notice of Attorney Appearance - USA]
  • February 24, 2022: [Notice of Attorney Appearance - Defendant]
  • February 23, 2022: [Notice of Attorney Appearance - Defendant]
  • February 23, 2022: [Arrest - Other District]
  • February 23, 2022: [Rule 5(c)(3) - Documents Received]
  • February 22, 2022: [~Util - Set/Reset Hearings]
  • February 22, 2022: [Order]
  • February 18, 2022: [Letter]
  • February 17, 2022: [Order to Unseal Indictment]
  • February 17, 2022: [Indictment (Sealed)]
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