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: 1:21-cr-00706-1
Case Name: USA v. MIGDOL
Filing Type: Criminal

Filing History

October, 2024

October 11, 2024: [~Util - Terminate Motions]
October 11, 2024: [Memo Endorsement]
October 11, 2024: [Order to Continue - Interest of Justice]
October 10, 2024: [Letter Motion]

January, 2023

January 18, 2023: [Order on Letter Motion]
January 17, 2023: [Letter Motion]

December, 2022

December 19, 2022: [Sealed Document]
December 16, 2022: [Order]
December 16, 2022: [~Util - Terminate Motions]
December 08, 2022: [Order on Letter Motion]
December 06, 2022: [Letter Motion]
December 05, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
December 05, 2022: [Appeal Record Sent to USCA - Electronic File]
December 05, 2022: [Appeal Remark]
December 05, 2022: [Notice of Appeal - Interlocutory]
December 05, 2022: [Memorandum & Opinion]

November, 2022

November 22, 2022: [Response to Motion]
November 22, 2022: [Reply to Response to Motion]
November 21, 2022: [Letter]
November 18, 2022: [Order on Letter Motion]
November 17, 2022: [Response in Opposition to Motion]
November 16, 2022: [Letter Motion]
November 09, 2022: [Declaration in Support of Motion]
November 09, 2022: [Letter Motion]

October, 2022

October 11, 2022: [Order on Letter Motion]
October 10, 2022: [Letter Motion]

September, 2022

September 16, 2022: [Notice of Filing Transcript]
September 16, 2022: [Transcript]

August, 2022

August 22, 2022: [Order on Letter Motion]
August 22, 2022: [Letter Motion]
August 11, 2022: [Oral Argument]
August 11, 2022: [Notice of Attorney Appearance - USA]
August 04, 2022: [Reply Memorandum of Law in Support of Motion]
August 04, 2022: [Declaration in Support of Motion]

July, 2022

July 27, 2022: [Order on Letter Motion]
July 26, 2022: [Letter Motion]
July 19, 2022: [Notice of Attorney Appearance - USA]
July 19, 2022: [Letter Motion]
July 18, 2022: [Memorandum in Opposition to Motion]
July 14, 2022: [Memorandum in Support of Motion]
July 14, 2022: [Declaration in Support of Motion]
July 14, 2022: [Dismiss]
July 14, 2022: [Bill of Particulars]
July 14, 2022: [Discovery]

June, 2022

June 24, 2022: [Memorandum in Support of Motion]
June 24, 2022: [Declaration in Support of Motion]
June 24, 2022: [Discovery]
June 24, 2022: [Dismiss]
June 24, 2022: [Bill of Particulars]
June 24, 2022: [Notice of Attorney Appearance - Defendant]

May, 2022

May 20, 2022: [Notice of Filing Transcript]
May 20, 2022: [Transcript]
May 12, 2022: [Notice of Filing Transcript]
May 12, 2022: [Transcript]
May 12, 2022: [Oral Order]
May 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
May 10, 2022: [Notice of Filing Transcript]
May 10, 2022: [Transcript]
May 10, 2022: [Order]
May 10, 2022: [Arraignment]
May 10, 2022: [~Util - Plea Entered]
May 10, 2022: [Consent to Proceed on Felony Plea Allocution]
May 10, 2022: [Waiver of Indictment]
May 10, 2022: [Information - Felony]
May 09, 2022: [Endorsed Letter]

April, 2022

April 28, 2022: [Notice of Filing Transcript]
April 28, 2022: [Transcript]
April 18, 2022: [Pretrial Conference]
April 18, 2022: [Protective Order]
April 18, 2022: [Memo Endorsement]
April 18, 2022: [~Util - Terminate Motions]
April 18, 2022: [~Util - Add and Terminate Attorneys]
April 18, 2022: [Withdraw as Attorney]
April 18, 2022: [Notice of Attorney Appearance - Defendant]
April 15, 2022: [Docket Annotation]

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