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-00206-1
  • Case Name: USA v. Yakubov
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Response in Opposition to Motion]
  • January 22, 2023: [Letter Motion]
  • January 19, 2023: [Letter]
  • January 18, 2023: [Order on Motion to Appear Pro Hac Vice]
  • January 12, 2023: [Letter]
  • January 09, 2023: [Notice Regarding Pro Hac Vice Motion]
  • January 06, 2023: [Appear Pro Hac Vice]
  • January 05, 2023: [Memorandum in Opposition to Motion]
  • January 04, 2023: [Letter Motion]
December, 2022
  • December 22, 2022: [Letter Motion]
  • December 22, 2022: [Request to Charge]
  • December 22, 2022: [Notice of Attorney Appearance - USA]
  • December 22, 2022: [Proposed Jury Instructions]
  • December 22, 2022: [Proposed Examination of Jurors]
  • December 22, 2022: [In Limine]
  • December 21, 2022: [Order on Letter Motion]
  • December 20, 2022: [Letter Motion]
November, 2022
  • November 29, 2022: [Memo Endorsement]
  • November 29, 2022: [~Util - Set/Reset Hearings]
  • November 22, 2022: [Letter]
  • November 17, 2022: [Indictment]
August, 2022
  • August 23, 2022: [Order on Letter Motion]
  • August 23, 2022: [Letter Motion]
  • August 15, 2022: [Notice of Attorney Appearance - USA]
  • August 15, 2022: [Letter]
  • August 15, 2022: [Notice of Attorney Appearance - Defendant]
  • August 05, 2022: [Order on Letter Motion]
  • August 05, 2022: [Letter Motion]
July, 2022
  • July 06, 2022: [Pretrial Conference]
June, 2022
  • June 21, 2022: [Order on Letter Motion]
  • June 17, 2022: [Letter Motion]
  • June 14, 2022: [Order]
May, 2022
  • May 25, 2022: [Arraignment]
  • May 25, 2022: [~Util - Plea Entered]
  • May 24, 2022: [Order on Letter Motion]
  • May 23, 2022: [Letter Motion]
  • May 11, 2022: [Notice to Attorney to Re-File Document - Event Type Error]
  • May 10, 2022: [Notice of Attorney Appearance - Defendant]
  • May 10, 2022: [Substitute Attorney]
April, 2022
  • April 28, 2022: [Protective Order]
  • April 27, 2022: [Letter]
  • April 14, 2022: [Endorsed Letter]
  • April 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2022: [Letter Motion]
  • April 12, 2022: [Order on Letter Motion]
  • April 12, 2022: [Endorsed Letter]
  • April 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2022: [Letter Motion]
  • April 06, 2022: [Indictment]
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