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-00392-1
Case Name: USA v. WAHI
Filing Type: Criminal

Filing History

March, 2025

March 12, 2025: [Order for Forfeiture of Property]
March 12, 2025: [Order on Motion to Withdraw as Attorney]
March 11, 2025: [Declaration in Support (non-motion)]
March 11, 2025: [Letter Motion]
March 11, 2025: [Service by Publication]

January, 2023

January 24, 2023: [Letter Motion]
January 17, 2023: [Notice of Filing Transcript]
January 17, 2023: [Transcript]
January 10, 2023: [Judgment]
January 10, 2023: [Order]
January 10, 2023: [~Util - Terminate Motions]
January 10, 2023: [Sentencing]
January 04, 2023: [Sentencing Submission]
January 03, 2023: [Memo Endorsement]

December, 2022

December 30, 2022: [Letter]
December 27, 2022: [Sentencing Submission]
December 15, 2022: [Memo Endorsement]
December 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
December 15, 2022: [Order to Continue - Speedy Trial]
December 15, 2022: [Letter]
December 01, 2022: [Endorsed Letter]
December 01, 2022: [~Util - Set/Reset Deadlines/Hearings]

November, 2022

November 29, 2022: [Continue]
November 29, 2022: [Letter Motion]
November 14, 2022: [Order on Letter Motion]
November 12, 2022: [Letter Motion]
November 11, 2022: [Letter Motion]
November 09, 2022: [Order on Letter Motion]
November 09, 2022: [Letter Motion]
November 07, 2022: [Memo Endorsement]
November 07, 2022: [~Util - Terminate Motions]
November 04, 2022: [Letter Motion]

October, 2022

October 11, 2022: [Order on Letter Motion]
October 08, 2022: [Letter Motion]

September, 2022

September 16, 2022: [Notice of Filing Transcript]
September 16, 2022: [Transcript]
September 13, 2022: [Order]
September 13, 2022: [~Util - Terminate Motions]
September 12, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
September 12, 2022: [Change of Not Guilty Plea]
September 12, 2022: [Change of Plea Hearing]
September 12, 2022: [~Util - Set/Reset Hearings]
September 09, 2022: [Order]
September 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 09, 2022: [Bond]

August, 2022

August 31, 2022: [Order on Letter Motion]
August 31, 2022: [Letter Motion]
August 19, 2022: [Order on Letter Motion]
August 19, 2022: [Letter Motion]
August 17, 2022: [Protective Order]
August 16, 2022: [Letter]
August 15, 2022: [Order on Letter Motion]
August 15, 2022: [Letter Motion]
August 12, 2022: [Notice of Filing Transcript]
August 12, 2022: [Transcript]
August 09, 2022: [Order]
August 08, 2022: [Letter]
August 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 04, 2022: [Order]
August 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 03, 2022: [Pretrial Conference]
August 03, 2022: [Bond Hearing]
August 03, 2022: [Arraignment]
August 03, 2022: [~Util - Plea Entered]
August 03, 2022: [Appear]
August 02, 2022: [Notice of Attorney Appearance - Defendant]
August 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 02, 2022: [Order]
August 01, 2022: [Arrest - Other District]
August 01, 2022: [Rule 5(c)(3) - Documents Received]

July, 2022

July 29, 2022: [Order on Letter Motion]
July 28, 2022: [Notice of Attorney Appearance - Defendant]
July 28, 2022: [Letter Motion]
July 28, 2022: [Order on Letter Motion]
July 27, 2022: [Letter Motion]
July 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
July 27, 2022: [Order]
July 27, 2022: [~Util - Terminate Motions]
July 21, 2022: [Notice of Attorney Appearance - Defendant]
July 21, 2022: [Order to Unseal Indictment]
July 21, 2022: [Indictment (Sealed)]

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