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: 7:22-cr-00390-1
  • Case Name: USA v. Griffin, et al.
  • Filing Type: Criminal
Filing History
October, 2025
  • October 15, 2025: [Answer]
September, 2025
  • September 04, 2025: [Transmission of USCA Mandate/Order to District Judge]
  • September 04, 2025: [USCA Order]
August, 2025
  • August 19, 2025: [Transcript]
  • August 19, 2025: [Notice of Filing Transcript]
  • August 18, 2025: [Memorandum & Opinion]
  • August 12, 2025: [Reply Memorandum of Law in Support of Motion]
  • August 07, 2025: [Order on Letter Motion]
  • August 07, 2025: [Letter Motion]
  • August 05, 2025: [Memorandum of Law in Opposition (non-motion)]
July, 2025
  • July 29, 2025: [Answer]
  • July 22, 2025: [Order]
  • July 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2025: [Memorandum in Support of Motion]
  • July 21, 2025: [Stay]
  • July 17, 2025: [Order]
  • July 17, 2025: [~Util - Terminate Motions]
  • July 16, 2025: [Letter Motion]
  • July 16, 2025: [Notice of Attorney Appearance - USA]
  • July 15, 2025: [USCA Case Number]
  • July 09, 2025: [Transcript]
  • July 09, 2025: [Notice of Filing Transcript]
June, 2025
  • June 18, 2025: [Notice of Appeal - Final Judgment]
  • June 12, 2025: [Judgment]
  • June 12, 2025: [Order]
  • June 12, 2025: [Sentencing]
  • June 10, 2025: [Sentencing Submission]
  • June 09, 2025: [Sentencing Submission]
  • June 09, 2025: [Letter]
May, 2025
  • May 28, 2025: [Sentencing Submission]
  • May 23, 2025: [Letter Motion]
  • May 21, 2025: [Sentencing Submission]
  • May 21, 2025: [Letter]
  • May 20, 2025: [Order for Forfeiture of Property]
  • May 20, 2025: [Order]
  • May 20, 2025: [Judgment]
  • May 20, 2025: [Sentencing]
  • May 19, 2025: [Sentencing Submission]
  • May 16, 2025: [Letter]
  • May 13, 2025: [Sentencing Submission]
  • May 06, 2025: [Sentencing Submission]
April, 2025
  • April 30, 2025: [Order]
  • April 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 29, 2025: [Letter]
  • April 24, 2025: [Order]
  • April 24, 2025: [~Util - Terminate Motions]
  • April 21, 2025: [Letter]
  • April 18, 2025: [Letter]
  • April 14, 2025: [Order]
  • April 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2025: [Memorandum in Support of Motion]
  • April 11, 2025: [Withdraw Plea of Guilty]
  • April 09, 2025: [Order on Letter Motion]
  • April 08, 2025: [Letter Motion]
  • April 01, 2025: [Order]
March, 2025
  • March 31, 2025: [Letter]
  • March 31, 2025: [Letter - Sentencing]
  • March 27, 2025: [Letter]
  • March 24, 2025: [Order]
  • March 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2025: [Appeal Record Sent to USCA - Electronic File]
  • March 21, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 21, 2025: [Notice of Appeal - Interlocutory]
  • March 14, 2025: [Memorandum & Opinion]
  • March 14, 2025: [~Util - Set/Reset Hearings]
  • March 14, 2025: [~Util - Terminate Motions]
October, 2024
  • October 10, 2024: [Transcript]
  • October 10, 2024: [Notice of Filing Transcript]
January, 2023
  • January 09, 2023: [Sealed Document]
November, 2022
  • November 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2022: [Oral Order]
October, 2022
  • October 14, 2022: [Order on Motion to Modify Conditions of Release]
  • October 14, 2022: [Order on Letter Motion]
  • October 14, 2022: [Modify Conditions of Release]
  • October 14, 2022: [Letter Motion]
September, 2022
  • September 20, 2022: [Order on Motion to Travel]
  • September 20, 2022: [Travel]
August, 2022
  • August 19, 2022: [Order on Letter Motion]
  • August 18, 2022: [Letter Motion]
July, 2022
  • July 25, 2022: [Notice of Attorney Appearance - Defendant]
  • July 22, 2022: [Pretrial Conference]
  • July 22, 2022: [Financial Affidavit - CJA23]
  • July 22, 2022: [Order]
  • July 22, 2022: [Bond]
  • July 22, 2022: [~Util - Plea Entered]
  • July 22, 2022: [Initial Appearance]
  • July 22, 2022: [Arraignment]
  • July 22, 2022: [Bond Hearing]
  • July 22, 2022: [Arrest]
  • July 22, 2022: [Order to Unseal Case]
  • July 22, 2022: [Indictment (Sealed)]
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