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-00467-1
  • Case Name: USA v. Moldovan
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Notice of Attorney Appearance - Defendant]
December, 2022
  • December 22, 2022: [Endorsed Letter]
  • December 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2022: [~Util - Plea Entered]
  • December 21, 2022: [Arraignment]
  • December 21, 2022: [Plea Agreement Hearing]
  • December 16, 2022: [Notice of Attorney Appearance - USA]
  • December 15, 2022: [Letter]
September, 2022
  • September 07, 2022: [Memo Endorsement]
  • September 07, 2022: [Letter]
June, 2022
  • June 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2022: [Endorsed Letter]
  • June 15, 2022: [Consent Order]
  • June 15, 2022: [Order]
  • June 15, 2022: [Consent to Proceed on Felony Plea Allocution]
  • June 15, 2022: [Waiver of Indictment]
  • June 15, 2022: [Information - Felony]
  • June 15, 2022: [Notice of Intent to File Information]
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