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-00297-1
  • Case Name: USA v. Glencore International A.G.
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Order on Letter Motion]
  • March 19, 2025: [Letter Motion]
January, 2023
  • January 23, 2023: [Notice of Change of Address]
  • January 04, 2023: [Order on Motion to Withdraw]
November, 2022
  • November 16, 2022: [Declaration in Support (non-motion)]
  • November 16, 2022: [Reply Memorandum of Law in Support (non-motion)]
  • November 15, 2022: [Memo Endorsement]
  • November 15, 2022: [~Util - Set/Reset Hearings]
  • November 15, 2022: [~Util - Terminate Motions]
  • November 15, 2022: [Withdraw]
  • November 15, 2022: [Letter Motion]
  • November 11, 2022: [Response to Motion]
  • November 11, 2022: [Sentencing Submission]
  • November 09, 2022: [Order on Letter Motion]
  • November 08, 2022: [Response (non-motion)]
  • November 07, 2022: [Letter Motion]
  • November 03, 2022: [Memo Endorsement]
  • November 03, 2022: [~Util - Set/Reset Deadlines]
  • November 03, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 25, 2022: [Letter Motion]
  • October 25, 2022: [Declaration in Support (non-motion)]
  • October 25, 2022: [Sentencing Submission]
  • October 21, 2022: [Sentencing Submission]
  • October 13, 2022: [Notice (Other)]
  • October 12, 2022: [Memo Endorsement]
  • October 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
September, 2022
  • September 13, 2022: [Notice of Attorney Appearance - Defendant]
  • September 07, 2022: [Notice of Attorney Appearance - Defendant]
  • September 01, 2022: [Endorsed Letter]
  • September 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2022: [Change of Not Guilty Plea]
  • September 01, 2022: [~Util - Plea Entered]
  • September 01, 2022: [Change of Plea Hearing]
August, 2022
  • August 31, 2022: [Letter Motion]
May, 2022
  • May 31, 2022: [Notice of Attorney Appearance - USA]
  • May 26, 2022: [Notice of Attorney Appearance - USA]
  • May 25, 2022: [Notice of Attorney Appearance - USA]
  • May 24, 2022: [Waiver of Indictment]
  • May 24, 2022: [Information - Felony]
  • May 24, 2022: [Notice of Intent to File Information]
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