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-00281-1
  • Case Name: USA v. COSTANZO
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Order for Forfeiture of Property]
  • December 04, 2025: [Letter Motion]
November, 2025
  • November 13, 2025: [Order]
  • November 13, 2025: [USCA Mandate - Final Judgment Appeal]
September, 2025
  • September 12, 2025: [USCA Order - Other]
December, 2022
  • December 05, 2022: [Notice of Attorney Appearance - Defendant]
  • December 01, 2022: [Appear Pro Hac Vice]
  • December 01, 2022: [Order on Letter Motion]
November, 2022
  • November 29, 2022: [Letter Motion]
  • November 23, 2022: [Endorsed Letter]
  • November 18, 2022: [Appear Pro Hac Vice]
  • November 18, 2022: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • November 17, 2022: [Appear Pro Hac Vice]
  • November 02, 2022: [Order on Motion for Reconsideration]
  • November 02, 2022: [Memo Endorsement]
  • November 01, 2022: [Response to Motion]
October, 2022
  • October 31, 2022: [Reconsideration]
  • October 31, 2022: [Extension of Time]
  • October 25, 2022: [Memorandum & Opinion]
September, 2022
  • September 09, 2022: [Order on Letter Motion]
  • September 06, 2022: [Letter Motion]
  • September 01, 2022: [Oral Argument]
August, 2022
  • August 05, 2022: [Letter]
July, 2022
  • July 22, 2022: [Endorsed Letter]
  • July 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2022: [Letter Motion]
  • July 15, 2022: [Notice of Filing Transcript]
  • July 15, 2022: [Transcript]
  • July 15, 2022: [~Util - Set/Reset Deadlines]
  • July 15, 2022: [Status Conference]
  • July 15, 2022: [Notice of Attorney Appearance - USA]
  • July 14, 2022: [Reply to Response to Motion]
  • July 12, 2022: [Docket Annotation]
  • July 11, 2022: [Notice (Other)]
  • July 07, 2022: [Response in Opposition to Motion]
June, 2022
  • June 27, 2022: [Letter Motion]
  • June 17, 2022: [Notice of Filing Transcript]
  • June 17, 2022: [Transcript]
  • June 08, 2022: [Order on Letter Motion]
  • June 07, 2022: [Letter Motion]
  • June 07, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 06, 2022: [Pretrial Conference]
  • June 06, 2022: [Protective Order]
  • June 06, 2022: [Order]
  • June 06, 2022: [Order on Motion to Appear Pro Hac Vice]
  • June 06, 2022: [Letter Motion]
  • June 03, 2022: [Letter Motion]
  • June 03, 2022: [Notice Regarding Pro Hac Vice Motion]
  • June 02, 2022: [Appear Pro Hac Vice]
May, 2022
  • May 31, 2022: [Order on Letter Motion]
  • May 24, 2022: [Letter Motion]
  • May 23, 2022: [Bond]
  • May 23, 2022: [Financial Affidavit - CJA23]
  • May 23, 2022: [Oral Order]
  • May 23, 2022: [Arraignment]
  • May 23, 2022: [~Util - Plea Entered]
  • May 23, 2022: [Initial Appearance]
  • May 23, 2022: [Detention Hearing]
  • May 23, 2022: [Notice of Attorney Appearance - Defendant]
  • May 23, 2022: [Arrest]
  • May 23, 2022: [Order to Unseal Indictment]
  • May 23, 2022: [Indictment (Sealed)]
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