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-00400-1
  • Case Name: USA v. Montemarano et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Oral Order]
  • January 10, 2023: [Status Conference]
November, 2022
  • November 14, 2022: [Endorsed Letter]
October, 2022
  • October 25, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 29, 2022: [~Util - Set/Reset Hearings]
  • September 29, 2022: [Pretrial Conference]
  • September 27, 2022: [Order on Letter Motion]
  • September 26, 2022: [Letter Motion]
August, 2022
  • August 26, 2022: [~Util - Set/Reset Hearings]
  • August 26, 2022: [Memo Endorsement]
  • August 25, 2022: [Letter Motion]
July, 2022
  • July 26, 2022: [Order on Letter Motion]
  • July 25, 2022: [Endorsed Letter]
  • July 22, 2022: [Letter Motion]
  • July 22, 2022: [Order]
  • July 22, 2022: [Arraignment]
  • July 22, 2022: [~Util - Plea Entered]
  • July 22, 2022: [Waiver of Indictment]
  • July 22, 2022: [Remark]
  • July 22, 2022: [Information - Felony]
  • July 22, 2022: [Notice of Intent to File Information]
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