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: 1:14-cr-00784-2
  • Case Name: USA v. Williams Scott & Associates, LLC et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Transmission of USCA Mandate/Order to District Judge]
  • February 02, 2026: [USCA Mandate - Final Judgment Appeal]
July, 2025
  • July 17, 2025: [Miscellaneous Relief]
June, 2025
  • June 25, 2025: [USCA Mandate - Other]
May, 2025
  • May 27, 2025: [Order]
April, 2025
  • April 16, 2025: [USCA Mandate - Final Judgment Appeal]
June, 2022
  • June 27, 2022: [Order]
April, 2022
  • April 14, 2022: [Letter]
March, 2022
  • March 31, 2022: [Order on Letter Motion]
  • March 30, 2022: [Letter Motion]
  • March 28, 2022: [Order]
  • March 28, 2022: [~Util - Terminate Motions]
  • March 24, 2022: [Order]
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