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-00276-1
  • Case Name: USA v. Tournant
  • Filing Type: Criminal
Filing History
January, 2026
  • January 06, 2026: [Transfer Out/Probationer - Documents Sent]
  • January 06, 2026: [Transfer Out/Probationer]
November, 2024
  • November 04, 2024: [~Util - Set/Reset Deadlines]
October, 2024
  • October 11, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 11, 2024: [Memo Endorsement]
  • October 11, 2024: [~Util - Terminate Motions]
  • October 09, 2024: [Withdraw]
  • October 09, 2024: [Memo Endorsement]
  • October 09, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2024: [~Util - Terminate Motions]
  • October 07, 2024: [Letter Motion]
January, 2023
  • January 20, 2023: [~Util - Set/Reset Deadlines]
  • January 20, 2023: [Memo Endorsement]
  • January 19, 2023: [Letter]
  • January 13, 2023: [Order on Motion to Withdraw as Attorney]
  • January 11, 2023: [Withdraw as Attorney]
December, 2022
  • December 23, 2022: [Declaration in Support of Motion]
  • December 23, 2022: [Memorandum in Support of Motion]
  • December 23, 2022: [Compel]
  • December 20, 2022: [Notice of Attorney Appearance - USA]
  • December 12, 2022: [Order on Letter Motion]
  • December 07, 2022: [Letter Motion]
November, 2022
  • November 18, 2022: [Notice of Filing Transcript]
  • November 18, 2022: [Transcript]
October, 2022
  • October 26, 2022: [Order]
  • October 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2022: [Letter]
  • October 24, 2022: [Order on Letter Motion]
  • October 21, 2022: [Letter Motion]
  • October 18, 2022: [Memo Endorsement]
  • October 17, 2022: [Letter]
  • October 11, 2022: [Notice of Filing Transcript]
  • October 11, 2022: [Transcript]
  • October 11, 2022: [Memo Endorsement]
  • October 07, 2022: [Letter]
  • October 05, 2022: [Memo Endorsement]
  • October 05, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2022: [Letter]
September, 2022
  • September 30, 2022: [Order on Letter Motion]
  • September 29, 2022: [Letter Motion]
  • September 16, 2022: [Pretrial Conference]
  • September 14, 2022: [Letter]
  • September 14, 2022: [Order]
  • September 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 13, 2022: [Letter]
July, 2022
  • July 15, 2022: [Letter]
  • July 08, 2022: [Notice of Change of Address]
June, 2022
  • June 28, 2022: [Protective Order]
  • June 28, 2022: [~Util - Terminate Motions]
  • June 28, 2022: [Letter]
  • June 10, 2022: [Oral Order]
  • June 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2022: [~Util - Plea Entered]
  • June 10, 2022: [Arraignment]
  • June 10, 2022: [Detention Hearing]
  • June 09, 2022: [Letter]
  • June 06, 2022: [Notice of Filing Transcript]
  • June 06, 2022: [Transcript]
  • June 03, 2022: [Order]
  • June 03, 2022: [Bond]
  • June 03, 2022: [Initial Appearance]
  • June 03, 2022: [Detention Hearing]
  • June 01, 2022: [Letter]
  • June 01, 2022: [Order]
  • June 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
May, 2022
  • May 23, 2022: [Arrest - Other District]
  • May 23, 2022: [Rule 5(c)(3) - Documents Received]
  • May 17, 2022: [Notice of Attorney Appearance - Defendant]
  • May 17, 2022: [Indictment]
  • May 17, 2022: [Order]
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