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-00192-1
Case Name: USA v. DONE
Filing Type: Criminal

Filing History

January, 2026

January 30, 2026: [Memorandum to the Docket Clerk]

October, 2024

October 11, 2024: [Notice of Attorney Appearance - Defendant]
October 07, 2024: [Order]
October 07, 2024: [Letter]

January, 2023

January 24, 2023: [Sentencing Submission]
January 23, 2023: [Sentencing Submission]
January 12, 2023: [Notice of Filing Transcript]
January 12, 2023: [Transcript]
January 09, 2023: [Judgment]
January 09, 2023: [Sentencing]
January 05, 2023: [Notice of Hearing]
January 03, 2023: [Order]

December, 2022

December 22, 2022: [Notice of Hearing]
December 09, 2022: [Notice of Filing Transcript]
December 09, 2022: [Transcript]
December 08, 2022: [Letter - Sentencing]
December 01, 2022: [Notice of Filing Transcript]
December 01, 2022: [Transcript]

November, 2022

November 29, 2022: [Notice of Filing Transcript]
November 29, 2022: [Transcript]
November 24, 2022: [Notice of Filing Transcript]
November 24, 2022: [Transcript]
November 22, 2022: [Sentencing Submission]
November 18, 2022: [Notice of Filing Transcript]
November 18, 2022: [Transcript]
November 17, 2022: [Change of Not Guilty Plea]
November 17, 2022: [~Util - Set/Reset Hearings]
November 17, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
November 17, 2022: [Change of Plea Hearing]
November 10, 2022: [Memorandum to the Docket Clerk]
November 10, 2022: [Change of Not Guilty Plea]
November 10, 2022: [Change of Plea Hearing]
November 09, 2022: [Change of Not Guilty Plea]
November 09, 2022: [Consent to Proceed on Felony Plea Allocution]
November 09, 2022: [Change of Plea Hearing]
November 09, 2022: [Memorandum to the Docket Clerk]
November 07, 2022: [Consent to Proceed on Felony Plea Allocution]
November 07, 2022: [Change of Plea Hearing]
November 07, 2022: [~Util - Set/Reset Hearings]
November 04, 2022: [Waiver of Indictment]
November 04, 2022: [Information - Felony]
November 02, 2022: [Telephone Conference]
November 02, 2022: [~Util - Set/Reset Hearings]

October, 2022

October 31, 2022: [Telephone Conference]
October 31, 2022: [~Util - Set/Reset Hearings]
October 26, 2022: [~Util - Set/Reset Hearings]
October 26, 2022: [Telephone Conference]
October 24, 2022: [1 - Terminate Deadlines and Hearings]
October 24, 2022: [Pretrial Conference]
October 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
October 24, 2022: [Memorandum to the Docket Clerk]
October 24, 2022: [Consent to Proceed on Felony Plea Allocution]
October 21, 2022: [Change of Not Guilty Plea]
October 21, 2022: [Change of Plea Hearing]
October 19, 2022: [~Util - Set/Reset Hearings]
October 13, 2022: [Notice of Attorney Appearance - USA]
October 11, 2022: [Reply Memorandum of Law in Support of Motion]
October 03, 2022: [Memorandum in Opposition to Motion]

September, 2022

September 30, 2022: [Endorsed Letter]
September 12, 2022: [Memorandum in Support of Motion]
September 12, 2022: [Sever Defendant]
September 07, 2022: [Endorsed Letter]
September 02, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
September 02, 2022: [Change of Plea Hearing]

August, 2022

August 26, 2022: [Notice of Filing Transcript]
August 26, 2022: [Transcript]
August 09, 2022: [Status Conference]
August 02, 2022: [Notice of Hearing]

July, 2022

July 29, 2022: [~Util - Terminate Motions]
July 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
July 29, 2022: [1 - Terminate Hearings]
July 29, 2022: [Order]
July 14, 2022: [Notice of Attorney Appearance - Defendant]
July 11, 2022: [Notice of Filing Transcript]
July 11, 2022: [Transcript]
July 08, 2022: [Notice of Filing Transcript]
July 08, 2022: [Transcript]
July 01, 2022: [Order]

June, 2022

June 29, 2022: [Substitute Attorney]
June 29, 2022: [Notice of Attorney Appearance - Defendant]
June 24, 2022: [Bond Hearing]
June 23, 2022: [Telephone Conference]
June 23, 2022: [~Util - Set/Reset Hearings]
June 17, 2022: [Bond Hearing]
June 16, 2022: [Bond]
June 09, 2022: [Memorandum in Opposition to Motion]
June 09, 2022: [Bond]
June 08, 2022: [Oral Order]
June 07, 2022: [Notice of Attorney Appearance - Defendant]
June 06, 2022: [Notice to Attorney to Re-File Document - Event Type Error]
June 06, 2022: [Bond]

May, 2022

May 31, 2022: [Telephone Conference]
May 31, 2022: [~Util - Set/Reset Hearings]
May 27, 2022: [Telephone Conference]
May 27, 2022: [~Util - Set/Reset Hearings]
May 20, 2022: [Notice of Filing Transcript]
May 20, 2022: [Transcript]
May 18, 2022: [Order]
May 16, 2022: [Arraignment]
May 16, 2022: [~Util - Plea Entered]
May 16, 2022: [Initial Appearance]
May 16, 2022: [Detention Hearing]
May 16, 2022: [Financial Affidavit - CJA23]
May 16, 2022: [Arrest]
May 13, 2022: [Letter]
May 05, 2022: [Protective Order]
May 04, 2022: [Bond Hearing]

April, 2022

April 28, 2022: [Endorsed Letter]
April 27, 2022: [Notice of Attorney Appearance - Defendant]
April 27, 2022: [Notice of Hearing]
April 21, 2022: [Telephone Conference]
April 21, 2022: [Notice of Filing Transcript]
April 21, 2022: [Transcript]
April 15, 2022: [Order]
April 14, 2022: [Endorsed Letter]
April 14, 2022: [Bond]
April 13, 2022: [Appoint Counsel]
April 12, 2022: [Notice of Attorney Appearance - Defendant]
April 12, 2022: [Remark]
April 12, 2022: [Order]
April 12, 2022: [Arraignment]
April 12, 2022: [~Util - Plea Entered]
April 12, 2022: [Initial Appearance]
April 12, 2022: [Financial Affidavit - CJA23]
April 12, 2022: [Arrest]
April 11, 2022: [Financial Affidavit - CJA23]
April 11, 2022: [~Util - Plea Entered]
April 11, 2022: [Arraignment]
April 11, 2022: [Initial Appearance - Rule 5(c)(3)]
April 08, 2022: [Rule 5(c)(3) - Documents Received]
April 08, 2022: [Pretrial Conference]
April 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
April 08, 2022: [Order]
April 07, 2022: [Notice of Attorney Appearance - Defendant]
April 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
April 04, 2022: [Pretrial Conference]
April 04, 2022: [Notice of Filing Transcript]
April 04, 2022: [Transcript]
April 04, 2022: [Financial Affidavit - CJA23]
April 01, 2022: [Bond]
April 01, 2022: [Oral Order]
April 01, 2022: [Arraignment]
April 01, 2022: [~Util - Plea Entered]
April 01, 2022: [Initial Appearance]
April 01, 2022: [Financial Affidavit - CJA23]
April 01, 2022: [Arrest]

March, 2022

March 31, 2022: [Detention Hearing]
March 31, 2022: [Financial Affidavit - CJA23]
March 31, 2022: [Arraignment]
March 31, 2022: [~Util - Plea Entered]
March 31, 2022: [Initial Appearance]
March 31, 2022: [Arrest]
March 31, 2022: [Order]
March 31, 2022: [Order to Unseal Indictment]
March 31, 2022: [Indictment (Sealed)]

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