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-00215-1
  • Case Name: USA v. MUNSHANI
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Notice of Attorney Appearance - Defendant]
  • February 10, 2026: [Probation Form]
August, 2025
  • August 26, 2025: [Order]
  • August 26, 2025: [~Util - Terminate Motions]
  • August 25, 2025: [Endorsed Letter]
  • August 06, 2025: [Reply (non-motion)]
July, 2025
  • July 30, 2025: [Remark]
  • July 30, 2025: [Letter]
  • July 30, 2025: [Order]
  • July 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
March, 2025
  • March 26, 2025: [Memo Endorsement]
  • March 25, 2025: [Miscellaneous Relief]
  • March 25, 2025: [Notice of Attorney Appearance - Defendant]
January, 2023
  • January 24, 2023: [Declaration in Support of Motion]
  • January 24, 2023: [Memorandum in Support of Motion]
  • January 24, 2023: [In Limine]
  • January 23, 2023: [In Limine]
  • January 20, 2023: [Endorsed Letter]
  • January 20, 2023: [Order to Continue - Speedy Trial]
  • January 11, 2023: [Order]
  • January 11, 2023: [~Util - Terminate Motions]
  • January 04, 2023: [Order]
December, 2022
  • December 30, 2022: [Indictment]
  • December 29, 2022: [Notice Regarding Pro Hac Vice Motion]
  • December 28, 2022: [Appear Pro Hac Vice]
  • December 28, 2022: [Notice of Attorney Appearance - Defendant]
  • December 22, 2022: [Memorandum to the Docket Clerk]
  • December 22, 2022: [Change of Not Guilty Plea]
  • December 22, 2022: [Change of Plea Hearing]
  • December 21, 2022: [Waiver of Indictment]
  • December 21, 2022: [Information - Felony]
  • December 21, 2022: [Notice of Intent to File Information]
  • December 16, 2022: [Notice of Filing Transcript]
  • December 16, 2022: [Transcript]
  • December 09, 2022: [Consent Order]
  • December 09, 2022: [~Util - Terminate Motions]
  • December 08, 2022: [Notice of Attorney Appearance - USA]
  • December 02, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 12, 2022: [Notice of Filing Transcript]
  • September 12, 2022: [Transcript]
  • September 02, 2022: [Bill of Particulars]
August, 2022
  • August 29, 2022: [Oral Argument]
  • August 26, 2022: [Order on Motion to Substitute Attorney]
  • August 25, 2022: [Notice of Attorney Appearance - Defendant]
  • August 22, 2022: [Reply Memorandum of Law in Support of Motion]
  • August 15, 2022: [Memorandum in Opposition to Motion]
  • August 10, 2022: [~Util - Terminate Motions]
  • August 01, 2022: [Memorandum in Support of Motion]
  • August 01, 2022: [Dismiss]
June, 2022
  • June 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 21, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 27, 2022: [Notice of Filing Transcript]
  • May 27, 2022: [Transcript]
  • May 26, 2022: [Substitute Attorney]
  • May 18, 2022: [Order on Motion to Appoint Expert]
  • May 18, 2022: [Order on Motion to Seal Document]
  • May 09, 2022: [Appoint Expert]
  • May 09, 2022: [Seal Document]
  • May 09, 2022: [Endorsed Letter]
  • May 04, 2022: [Protective Order]
  • May 04, 2022: [~Util - Plea Entered]
  • May 04, 2022: [Arraignment]
  • May 03, 2022: [Notice of Attorney Appearance - Defendant]
  • May 02, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 19, 2022: [Telephone Conference]
  • April 15, 2022: [Endorsed Letter]
  • April 15, 2022: [Order to Continue - Speedy Trial]
  • April 14, 2022: [Financial Affidavit - CJA23]
  • April 14, 2022: [Bond]
  • April 14, 2022: [Initial Appearance]
  • April 14, 2022: [Arrest]
  • April 13, 2022: [Indictment (Sealed)]
  • April 13, 2022: [Order to Unseal Indictment]
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