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-00212-1
Case Name: USA v. MESSINA
Filing Type: Criminal

Filing History

January, 2023

January 25, 2023: [Modify Conditions of Release]
January 18, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 18, 2023: [Order]
January 12, 2023: [Financial Affidavit - CJA23]
January 12, 2023: [~Util - Add and Terminate Attorneys]
January 12, 2023: [Order]
January 12, 2023: [~Util - Terminate Motions]
January 12, 2023: [Oral Order]
January 12, 2023: [Status Conference]
January 10, 2023: [Order on Motion to Modify Conditions of Release]
January 09, 2023: [Modify Conditions of Release]
January 06, 2023: [Order on Letter Motion]
January 04, 2023: [Letter Motion]

December, 2022

December 19, 2022: [Order on Letter Motion]
December 19, 2022: [Letter Motion]
December 15, 2022: [Order]
December 13, 2022: [Order]
December 01, 2022: [Notice of Attorney Appearance - USA]

November, 2022

November 18, 2022: [Order on Letter Motion]
November 18, 2022: [Letter Motion]
November 07, 2022: [~Util - Set/Reset Hearings]
November 07, 2022: [Order to Continue - Interest of Justice]
November 07, 2022: [Order]
November 02, 2022: [Order]

October, 2022

October 31, 2022: [Order]
October 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
October 28, 2022: [Order]
October 27, 2022: [Order on Motion to Modify Conditions of Release]
October 26, 2022: [Letter Motion]
October 26, 2022: [Modify Conditions of Release]
October 21, 2022: [Order on Motion to Modify Conditions of Release]
October 18, 2022: [Notice of Filing Transcript]
October 18, 2022: [Transcript]
October 17, 2022: [Modify Conditions of Release]
October 13, 2022: [Warrant Returned Executed]
October 13, 2022: [Arrest]

September, 2022

September 29, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
September 29, 2022: [Change of Not Guilty Plea]
September 29, 2022: [Change of Plea Hearing]
September 29, 2022: [Order on Letter Motion]
September 29, 2022: [Letter Motion]
September 20, 2022: [Order on Letter Motion]
September 15, 2022: [Response in Opposition to Motion]
September 13, 2022: [Memo Endorsement]
September 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 07, 2022: [Letter Motion]
September 02, 2022: [Memo Endorsement]
September 01, 2022: [Letter]

August, 2022

August 11, 2022: [Consent Order]
August 08, 2022: [Remark]
August 03, 2022: [Order]
August 01, 2022: [Order]

July, 2022

July 29, 2022: [Order to Continue - Interest of Justice]
July 29, 2022: [Order]
July 28, 2022: [~Util - Set/Reset Hearings]
July 19, 2022: [Order on Motion to Modify Conditions of Release]
July 15, 2022: [Modify Conditions of Release]
July 13, 2022: [Sealed Document]
July 13, 2022: [Notice (Other)]

June, 2022

June 30, 2022: [Order]
June 29, 2022: [Reply to Response to Motion]
June 28, 2022: [Response in Opposition to Motion]
June 27, 2022: [Response in Support of Motion]
June 27, 2022: [Memo Endorsement]
June 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
June 27, 2022: [Letter Motion]
June 25, 2022: [Modify Conditions of Release]
June 10, 2022: [Order on Letter Motion]
June 10, 2022: [Letter Motion]
June 03, 2022: [Order on Motion to Travel]
June 02, 2022: [Travel]

May, 2022

May 20, 2022: [Notice of Attorney Appearance - Defendant]
May 19, 2022: [Order on Motion to Modify Conditions of Release]
May 18, 2022: [Modify Conditions of Release]
May 17, 2022: [Notice of Attorney Appearance - USA]
May 16, 2022: [Protective Order]
May 15, 2022: [Response in Opposition to Motion]
May 13, 2022: [Notice of Attorney Appearance - Defendant]
May 12, 2022: [Letter Motion]
May 11, 2022: [Order on Letter Motion]
May 11, 2022: [Letter Motion]
May 10, 2022: [Order on Motion to Modify Conditions of Release]
May 09, 2022: [Modify Conditions of Release]
May 04, 2022: [Order on Motion to Modify Conditions of Release]
May 03, 2022: [Order]
May 03, 2022: [Modify Conditions of Release]
May 02, 2022: [Status Report]

April, 2022

April 28, 2022: [Order]
April 28, 2022: [Arrest - Other District]
April 28, 2022: [Rule 5(c)(3) - Documents Received]
April 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
April 27, 2022: [Pretrial Conference]
April 27, 2022: [Order]
April 27, 2022: [Arraignment]
April 27, 2022: [~Util - Plea Entered]
April 27, 2022: [Bond]
April 27, 2022: [Initial Appearance]
April 27, 2022: [Notice of Attorney Appearance - Defendant]
April 27, 2022: [Arrest]
April 26, 2022: [Arraignment]
April 26, 2022: [~Util - Plea Entered]
April 26, 2022: [Order]
April 26, 2022: [Notice of Attorney Appearance - Defendant]
April 26, 2022: [Bond]
April 26, 2022: [Initial Appearance]
April 26, 2022: [Arrest]
April 26, 2022: [Order to Unseal Indictment]
April 26, 2022: [Indictment (Sealed)]

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