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: 1:20-cr-00428-1
Case Name: USA v. TITA
Filing Type: Criminal

Filing History

November, 2022

November 29, 2022: [Memo Endorsement]
November 29, 2022: [Letter]
November 14, 2022: [Release from Custody]
November 14, 2022: [Order]
November 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 04, 2022: [Letter]

August, 2022

August 29, 2022: [Memo Endorsement]
August 29, 2022: [1 - Terminate Hearings]
August 29, 2022: [Sealed Document]
August 25, 2022: [Letter]

June, 2022

June 08, 2022: [~Util - Set/Reset Deadlines]
June 08, 2022: [Notice of Attorney Appearance - Defendant]
June 08, 2022: [Endorsed Letter]
June 08, 2022: [Bond]
June 08, 2022: [Memo Endorsement]
June 08, 2022: [Order Setting Conditions of Release]
June 08, 2022: [Detention Hearing]
June 08, 2022: [Letter]
June 08, 2022: [Arraignment]
June 08, 2022: [~Util - Plea Entered]
June 08, 2022: [Waiver of Indictment]
June 08, 2022: [Remark]
June 08, 2022: [Notice of Intent to File Information]
June 08, 2022: [Affirmation in Support (non-motion)]
June 08, 2022: [Order]
June 08, 2022: [Order to Unseal Information]
June 08, 2022: [Information - Felony (Sealed)]

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