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-00263-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Protective Order]
  • December 15, 2022: [Letter Motion]
  • December 15, 2022: [Order]
  • December 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2022: [Order on Letter Motion]
  • December 14, 2022: [Order on Letter Motion]
  • December 13, 2022: [Letter Motion]
November, 2022
  • November 10, 2022: [Letter Motion]
October, 2022
  • October 04, 2022: [Order on Letter Motion]
  • October 03, 2022: [Letter Motion]
September, 2022
  • September 26, 2022: [Order to Continue - Interest of Justice]
  • September 26, 2022: [~Util - Set/Reset Hearings]
  • September 26, 2022: [~Util - Terminate Motions]
  • September 06, 2022: [Endorsed Letter]
  • September 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2022: [Letter Motion]
July, 2022
  • July 19, 2022: [Order on Letter Motion]
  • July 18, 2022: [Notice of Filing Transcript]
  • July 18, 2022: [Transcript]
  • July 18, 2022: [Letter Motion]
June, 2022
  • June 03, 2022: [Order]
  • June 02, 2022: [Order]
  • June 02, 2022: [Order on Letter Motion]
  • June 01, 2022: [Letter Motion]
May, 2022
  • May 31, 2022: [Letter Motion]
  • May 26, 2022: [Financial Affidavit - CJA23]
  • May 26, 2022: [~Util - Plea Entered]
  • May 26, 2022: [Arraignment]
  • May 26, 2022: [Initial Appearance]
  • May 18, 2022: [Order]
  • May 06, 2022: [Indictment]
  • May 06, 2022: [Complaint]
  • May 06, 2022: [Oral Order]
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