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-00279-1
  • Case Name: USA v. Allianz Global Investors U.S. LLC
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Order on Letter Motion]
  • November 04, 2022: [Letter Motion]
August, 2022
  • August 11, 2022: [Memo Endorsement]
  • August 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2022: [~Util - Terminate Motions]
June, 2022
  • June 29, 2022: [Letter Motion]
  • June 29, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 23, 2022: [Notice of Attorney Appearance - USA]
  • May 20, 2022: [Notice of Filing Transcript]
  • May 20, 2022: [Transcript]
  • May 18, 2022: [Order for Forfeiture of Property]
  • May 18, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 18, 2022: [~Util - Plea Entered]
  • May 18, 2022: [Plea Agreement Hearing]
  • May 18, 2022: [~Util - Set/Reset Hearings]
  • May 17, 2022: [Waiver of Indictment]
  • May 17, 2022: [Information - Felony]
  • May 17, 2022: [Notice of Intent to File Information]
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