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-00228-1
  • Case Name: USA v. Ray et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 12, 2026: [Memo Endorsement]
  • January 12, 2026: [~Util - Terminate Motions]
  • January 05, 2026: [Letter]
December, 2025
  • December 19, 2025: [Order on Letter Motion]
  • December 18, 2025: [Letter Motion]
  • December 05, 2025: [Order on Motion to Appoint Counsel]
  • December 05, 2025: [Order on Letter Motion]
  • December 04, 2025: [Letter Motion]
November, 2025
  • November 10, 2025: [Appoint Counsel]
October, 2025
  • October 24, 2025: [Order]
  • October 10, 2025: [Order]
  • October 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
September, 2025
  • September 22, 2025: [Letter]
August, 2025
  • August 12, 2025: [Letter]
July, 2025
  • July 22, 2025: [Order]
  • July 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2025: [Letter]
  • July 02, 2025: [Transmission of USCA Mandate/Order to District Judge]
  • July 02, 2025: [USCA Mandate - Final Judgment Appeal]
June, 2025
  • June 16, 2025: [Order]
  • June 12, 2025: [Letter]
May, 2025
  • May 22, 2025: [Order]
  • May 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2025: [Letter]
  • May 01, 2025: [Order]
April, 2025
  • April 30, 2025: [Letter]
January, 2023
  • January 12, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2023: [Endorsed Letter]
  • January 12, 2023: [Letter Motion]
  • January 03, 2023: [Order]
December, 2022
  • December 19, 2022: [Notice of Filing Transcript]
  • December 19, 2022: [Transcript]
November, 2022
  • November 15, 2022: [Consent Order]
  • November 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2022: [Status Conference]
  • November 07, 2022: [Order]
September, 2022
  • September 30, 2022: [Order on Letter Motion]
  • September 28, 2022: [Letter Motion]
  • September 28, 2022: [Notice of Attorney Appearance - Defendant]
  • September 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 26, 2022: [Order]
August, 2022
  • August 30, 2022: [Order]
  • August 30, 2022: [Order on Letter Motion]
  • August 25, 2022: [Letter Motion]
  • August 12, 2022: [Bond]
July, 2022
  • July 22, 2022: [Bill of Particulars]
  • July 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2022: [Endorsed Letter]
  • July 21, 2022: [Letter Motion]
  • July 20, 2022: [Letter Motion]
  • July 08, 2022: [Response in Opposition to Motion]
June, 2022
  • June 29, 2022: [Letter Motion]
  • June 17, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 26, 2022: [Bond]
  • May 23, 2022: [Order]
  • May 23, 2022: [Protective Order]
  • May 20, 2022: [Letter]
  • May 19, 2022: [Letter]
  • May 18, 2022: [Pretrial Conference]
  • May 18, 2022: [Consent Order]
  • May 18, 2022: [Order]
  • May 18, 2022: [Letter]
  • May 13, 2022: [Memo Endorsement]
  • May 13, 2022: [Letter]
  • May 13, 2022: [Order]
  • May 13, 2022: [~Util - Set/Reset Hearings]
  • May 12, 2022: [Note Regarding Deleted Document]
  • May 12, 2022: [1 - Terminate Hearings]
  • May 12, 2022: [Memo Endorsement]
  • May 12, 2022: [Notice of Filing Transcript]
  • May 12, 2022: [Transcript]
  • May 12, 2022: [Letter]
  • May 11, 2022: [Notice of Attorney Appearance - Defendant]
  • May 10, 2022: [~Util - Plea Entered]
  • May 10, 2022: [Arraignment]
  • May 10, 2022: [Curcio Hearing]
  • May 06, 2022: [~Util - Plea Entered]
  • May 06, 2022: [Arraignment]
  • May 05, 2022: [Curcio Hearing]
  • May 04, 2022: [Letter]
April, 2022
  • April 25, 2022: [Letter]
  • April 20, 2022: [Indictment]
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