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-00312-1
Case Name: USA v. Margait
Filing Type: Criminal

Filing History

January, 2023

January 23, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 23, 2023: [Waiver of Indictment]
January 23, 2023: [Information - Felony]
January 11, 2023: [Order on Motion to Modify Conditions of Release]
January 11, 2023: [Modify Conditions of Release]
January 09, 2023: [Memo Endorsement]
January 09, 2023: [Notice of Change of Address]
January 09, 2023: [Letter]
January 05, 2023: [Order]
January 05, 2023: [~Util - Terminate Motions]
January 04, 2023: [Modify Conditions of Release]

December, 2022

December 21, 2022: [Memo Endorsement]
December 19, 2022: [Letter]
December 16, 2022: [Order on Letter Motion]
December 16, 2022: [Letter Motion]

November, 2022

November 15, 2022: [Bond]

October, 2022

October 31, 2022: [Transcript]
October 28, 2022: [Notice of Filing Transcript]
October 28, 2022: [Transcript]
October 27, 2022: [Letter]
October 13, 2022: [Letter]
October 11, 2022: [Sealed Document]

September, 2022

September 26, 2022: [Arraignment]
September 26, 2022: [~Util - Plea Entered]
September 26, 2022: [Order]
September 19, 2022: [Order]
September 16, 2022: [Bond Hearing]
September 16, 2022: [Letter]
September 15, 2022: [Letter]
September 12, 2022: [Order on Letter Motion]
September 08, 2022: [Endorsed Letter]
September 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 08, 2022: [Letter Motion]
September 08, 2022: [Letter]

August, 2022

August 30, 2022: [Letter Motion]
August 23, 2022: [Protective Order]
August 23, 2022: [~Util - Terminate Motions]
August 23, 2022: [Notice of Attorney Appearance - Defendant]
August 23, 2022: [Letter]
August 23, 2022: [Order on Motion to Appear Pro Hac Vice]
August 18, 2022: [Notice Regarding Pro Hac Vice Motion]
August 17, 2022: [Appear Pro Hac Vice]
August 17, 2022: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
August 16, 2022: [Appear Pro Hac Vice]
August 11, 2022: [Memo Endorsement]
August 11, 2022: [~Util - Set/Reset Hearings]
August 10, 2022: [Letter]
August 10, 2022: [Rule 5(c)(3) - Documents Received]
August 04, 2022: [Indictment]
August 04, 2022: [Complaint]
August 04, 2022: [Oral Order]

July, 2022

July 19, 2022: [Order on Letter Motion]
July 18, 2022: [Letter Motion]
July 07, 2022: [Notice of Filing Transcript]
July 01, 2022: [Transcript]

June, 2022

June 03, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
June 03, 2022: [Order]
June 03, 2022: [Arraignment]
June 03, 2022: [~Util - Plea Entered]
June 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
June 03, 2022: [Waiver of Indictment]
June 03, 2022: [Bond]
June 03, 2022: [Initial Appearance]
June 03, 2022: [Information - Felony]
June 03, 2022: [Arrest]
June 03, 2022: [Notice of Intent to File Information]

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