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-00240-1
  • Case Name: USA v. HWANG
  • Filing Type: Criminal
Filing History
February, 2026
  • February 09, 2026: [Memo Endorsement]
  • February 05, 2026: [Letter]
January, 2026
  • January 23, 2026: [Letter]
  • January 08, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2026: [Endorsed Letter]
  • January 07, 2026: [Letter Motion]
  • January 05, 2026: [Response in Opposition to Motion]
December, 2025
  • December 23, 2025: [Memo Endorsement]
  • December 03, 2025: [Memo Endorsement]
  • December 03, 2025: [~Util - Terminate Motions]
  • December 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2025: [Order]
  • December 02, 2025: [Vacate]
November, 2025
  • November 10, 2025: [Endorsed Letter]
  • November 07, 2025: [Letter]
August, 2025
  • August 28, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 28, 2025: [Appeal Record Sent to USCA - Electronic File]
  • August 28, 2025: [Notice of Appeal - Final Judgment]
  • August 26, 2025: [Judgment]
  • August 13, 2025: [Memo Endorsement]
  • August 11, 2025: [Letter]
  • August 07, 2025: [Appeal Record Sent to USCA - Electronic File]
  • August 07, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 07, 2025: [Notice of Appeal - Final Judgment]
  • August 07, 2025: [Memo Endorsement]
  • August 07, 2025: [Judgment]
  • August 07, 2025: [Sentencing]
  • August 05, 2025: [Letter]
  • August 05, 2025: [Sentencing]
July, 2025
  • July 29, 2025: [Order]
  • July 29, 2025: [Letter]
  • July 16, 2025: [Order on Letter Motion]
  • July 15, 2025: [Letter Motion]
  • July 15, 2025: [Letter]
  • July 02, 2025: [Memorandum & Opinion]
  • July 02, 2025: [~Util - Terminate Motions]
  • July 02, 2025: [Order]
  • July 02, 2025: [Telephone Conference]
  • July 02, 2025: [Report and Recommendations]
  • July 01, 2025: [Memo Endorsement]
June, 2025
  • June 27, 2025: [Letter]
  • June 26, 2025: [Sentencing Submission]
  • June 26, 2025: [~Util - Terminate Motions]
  • June 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2025: [Order]
  • June 17, 2025: [Sealed Document]
  • June 13, 2025: [Order]
  • June 09, 2025: [Notice of Filing Transcript]
  • June 09, 2025: [Transcript]
  • June 02, 2025: [Evidentiary Hearing]
  • June 02, 2025: [Scheduling Conference]
May, 2025
  • May 22, 2025: [Notice of Filing Transcript]
  • May 22, 2025: [Transcript]
  • May 21, 2025: [Letter]
  • May 20, 2025: [Order on Motion to Withdraw as Attorney]
  • May 20, 2025: [Withdraw as Attorney]
  • May 19, 2025: [Letter]
  • May 15, 2025: [Letter]
  • May 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 09, 2025: [Order]
  • May 08, 2025: [Notice of Filing Transcript]
  • May 08, 2025: [Transcript]
  • May 08, 2025: [Letter]
  • May 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 07, 2025: [Order]
  • May 05, 2025: [Memo Endorsement]
  • May 02, 2025: [Letter]
April, 2025
  • April 18, 2025: [Declaration (non-motion)]
  • April 18, 2025: [Sentencing Submission]
  • April 18, 2025: [Letter]
  • April 08, 2025: [Order]
  • April 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
March, 2025
  • March 26, 2025: [~Util - Set/Reset Hearings]
  • March 26, 2025: [Order]
  • March 24, 2025: [Letter]
  • March 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2025: [Order]
  • March 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2025: [Order]
  • March 11, 2025: [Notice (Other)]
October, 2024
  • October 11, 2024: [Letter]
January, 2023
  • January 24, 2023: [~Util - Set/Reset Hearings]
  • January 24, 2023: [Scheduling Order]
  • January 12, 2023: [Declaration in Opposition to Motion]
  • January 12, 2023: [Memorandum in Opposition to Motion]
December, 2022
  • December 08, 2022: [~Util - Terminate Motions]
  • December 08, 2022: [~Util - Set/Reset Hearings]
  • December 08, 2022: [Order]
  • December 02, 2022: [Declaration in Support of Motion]
  • December 02, 2022: [Memorandum in Support of Motion]
  • December 02, 2022: [Dismiss]
  • December 02, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 16, 2022: [Memo Endorsement]
  • November 15, 2022: [Letter]
  • November 08, 2022: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 21, 2022: [Notice of Attorney Appearance - USA]
  • October 18, 2022: [Notice of Filing Transcript]
  • October 18, 2022: [Transcript]
September, 2022
  • September 08, 2022: [Pretrial Conference]
  • September 07, 2022: [Letter]
August, 2022
  • August 18, 2022: [Letter]
  • August 03, 2022: [Order to Continue - Speedy Trial]
  • August 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 03, 2022: [Memo Endorsement]
July, 2022
  • July 20, 2022: [Letter]
  • July 14, 2022: [Order on Letter Motion]
  • July 14, 2022: [Letter Motion]
June, 2022
  • June 15, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [Notice of Filing Transcript]
  • June 06, 2022: [Transcript]
  • June 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 02, 2022: [Order]
May, 2022
  • May 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 25, 2022: [~Util - Terminate Motions]
  • May 25, 2022: [Memo Endorsement]
  • May 25, 2022: [Order to Continue - Interest of Justice]
  • May 24, 2022: [Letter Motion]
  • May 23, 2022: [Notice of Case Assignment/Reassignment]
  • May 23, 2022: [Order]
  • May 23, 2022: [~Util - Terminate Motions]
  • May 20, 2022: [Status Conference]
  • May 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2022: [Order]
  • May 18, 2022: [Order on Letter Motion]
  • May 10, 2022: [Protective Order]
  • May 10, 2022: [Order on Motion to Appear Pro Hac Vice]
  • May 09, 2022: [Appear Pro Hac Vice]
  • May 05, 2022: [Letter Motion]
  • May 04, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 29, 2022: [Notice of Attorney Appearance - Defendant]
  • April 28, 2022: [Note Regarding Deleted Document]
  • April 28, 2022: [~Util - Plea Entered]
  • April 28, 2022: [Arraignment]
  • April 28, 2022: [~Util - Set/Reset Hearings]
  • April 28, 2022: [Bond]
  • April 28, 2022: [Initial Appearance]
  • April 28, 2022: [Notice of Attorney Appearance - Defendant]
  • April 28, 2022: [Arrest]
  • April 28, 2022: [Order]
  • April 28, 2022: [Order to Unseal Indictment]
  • April 28, 2022: [Indictment (Sealed)]
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