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-00125-1
  • Case Name: USA v. Chen et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2025: [Change of Plea Hearing]
November, 2025
  • November 25, 2025: [Order]
  • November 25, 2025: [1 - Terminate Deadlines]
  • November 25, 2025: [~Util - Set/Reset Hearings]
  • November 21, 2025: [Letter Motion]
October, 2025
  • October 22, 2025: [Order on Letter Motion]
  • October 21, 2025: [Letter Motion]
  • October 02, 2025: [Protective Order]
  • October 02, 2025: [~Util - Terminate Motions]
  • October 02, 2025: [Order]
  • October 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
September, 2025
  • September 30, 2025: [Letter Motion]
  • September 16, 2025: [Order]
  • September 16, 2025: [~Util - Plea Entered]
  • September 16, 2025: [Arraignment]
  • September 16, 2025: [Initial Appearance]
  • September 12, 2025: [Financial Affidavit - CJA23]
August, 2025
  • August 11, 2025: [Endorsed Letter]
  • August 11, 2025: [Letter]
  • August 05, 2025: [Order on Letter Motion]
  • August 05, 2025: [Letter Motion]
July, 2025
  • July 18, 2025: [Endorsed Letter]
  • July 17, 2025: [Letter Motion]
  • July 17, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 12, 2025: [Order]
  • June 09, 2025: [Response (non-motion)]
  • June 04, 2025: [Order]
May, 2025
  • May 27, 2025: [Response (non-motion)]
  • May 19, 2025: [Order on Letter Motion]
  • May 16, 2025: [Letter Motion]
March, 2025
  • March 17, 2025: [Letter]
January, 2023
  • January 24, 2023: [Sealed Document]
  • January 18, 2023: [Order to Continue - Interest of Justice]
  • January 18, 2023: [1 - Terminate Deadlines and Hearings]
  • January 18, 2023: [Order]
  • January 18, 2023: [~Util - Terminate Motions]
  • January 18, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2023: [Letter Motion]
  • January 13, 2023: [Order]
December, 2022
  • December 07, 2022: [Order on Letter Motion]
  • December 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2022: [~Util - Terminate Motions]
  • December 07, 2022: [Memo Endorsement]
  • December 07, 2022: [Order to Continue - Interest of Justice]
  • December 06, 2022: [Letter Motion]
October, 2022
  • October 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 26, 2022: [Endorsed Letter]
  • October 26, 2022: [Letter Motion]
August, 2022
  • August 26, 2022: [Order on Letter Motion]
  • August 25, 2022: [Letter Motion]
  • August 08, 2022: [Notice of Change of Address]
July, 2022
  • July 14, 2022: [Bond]
June, 2022
  • June 07, 2022: [Order on Letter Motion]
  • June 06, 2022: [Letter Motion]
May, 2022
  • May 19, 2022: [~Util - Terminate Motions]
  • May 19, 2022: [Protective Order]
  • May 11, 2022: [Detention Hearing]
  • May 10, 2022: [~Util - Terminate Motions]
  • May 10, 2022: [Order]
  • May 10, 2022: [~Util - Set/Reset Hearings]
  • May 10, 2022: [Order on Letter Motion]
  • May 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2022: [Oral Order]
  • May 10, 2022: [Status Conference]
  • May 10, 2022: [Letter Motion]
  • May 06, 2022: [~Util - Plea Entered]
  • May 06, 2022: [Arraignment]
  • May 06, 2022: [Letter Motion]
  • May 02, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 21, 2022: [Oral Order]
  • April 21, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [Arraignment]
  • April 21, 2022: [~Util - Plea Entered]
  • April 21, 2022: [Initial Appearance]
  • April 21, 2022: [Financial Affidavit - CJA23]
  • April 13, 2022: [Endorsed Letter]
  • April 12, 2022: [Letter Motion]
  • April 07, 2022: [Order]
  • April 06, 2022: [Order]
  • April 06, 2022: [~Util - Set/Reset Hearings]
  • April 06, 2022: [Order on Letter Motion]
  • April 06, 2022: [Letter Motion]
  • April 05, 2022: [Order]
  • April 05, 2022: [Notice of Attorney Appearance - Defendant]
  • April 05, 2022: [Arrest - Other District]
  • April 05, 2022: [Rule 5(c)(3) - Documents Received]
  • April 01, 2022: [Notice of Attorney Appearance - Defendant]
March, 2022
  • March 30, 2022: [Financial Affidavit - CJA23]
  • March 30, 2022: [Bond]
  • March 30, 2022: [Arraignment]
  • March 30, 2022: [~Util - Plea Entered]
  • March 30, 2022: [Initial Appearance]
  • March 30, 2022: [Bond Hearing]
  • March 30, 2022: [Arrest]
  • March 30, 2022: [Order]
  • March 29, 2022: [Letter]
  • March 29, 2022: [Order to Unseal Indictment]
  • March 29, 2022: [Indictment]
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