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-00397-1
Case Name: USA v. Buyer
Filing Type: Criminal

Filing History

June, 2025

June 18, 2025: [USCA Mandate - Final Judgment Appeal]

April, 2025

April 22, 2025: [Transfer Out/Supervised Release - Documents Sent]
April 22, 2025: [Transfer Out/Supervised Release]
April 03, 2025: [Probation Form]
April 01, 2025: [Order on Motion to Withdraw as Attorney]

October, 2024

October 10, 2024: [Note Regarding Deleted Document]
October 09, 2024: [~Util - Set/Reset Deadlines/Hearings]
October 09, 2024: [Order]
October 09, 2024: [Memo Endorsement]
October 09, 2024: [~Util - Terminate Motions]
October 09, 2024: [~Util - Add and Terminate Attorneys]
October 07, 2024: [Letter Motion]

January, 2023

January 24, 2023: [Declaration in Support of Motion]
January 24, 2023: [In Limine]
January 20, 2023: [Notice (Other)]
January 17, 2023: [Letter]
January 17, 2023: [Proposed Examination of Jurors]
January 17, 2023: [Request to Charge]
January 13, 2023: [Memo Endorsement]
January 13, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 12, 2023: [Extension of Time]
January 06, 2023: [Order]
January 06, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 03, 2023: [Letter Motion]

December, 2022

December 28, 2022: [Letter Motion]
December 28, 2022: [Order on Letter Motion]
December 23, 2022: [Letter Motion]
December 22, 2022: [Notice of Filing Transcript]
December 22, 2022: [Transcript]
December 19, 2022: [Letter]
December 14, 2022: [Oral Argument]
December 12, 2022: [Notice of Attorney Appearance - USA]
December 06, 2022: [Order]
December 06, 2022: [~Util - Set/Reset Deadlines/Hearings]

November, 2022

November 30, 2022: [Order]
November 23, 2022: [Declaration in Support of Motion]
November 23, 2022: [Reply Memorandum of Law in Support of Motion]
November 23, 2022: [Order on Letter Motion]
November 18, 2022: [Letter Motion]
November 16, 2022: [Memorandum in Opposition to Motion]
November 15, 2022: [Letter Motion]
November 01, 2022: [Memo Endorsement]
November 01, 2022: [~Util - Terminate Motions]
November 01, 2022: [~Util - Set/Reset Deadlines/Hearings]

October, 2022

October 30, 2022: [Letter Motion]
October 21, 2022: [Declaration in Support of Motion]
October 21, 2022: [Memorandum in Support of Motion]
October 21, 2022: [Brady Materials]
October 21, 2022: [Bill of Particulars]
October 21, 2022: [Suppress]
October 21, 2022: [Separate Trial on Counts]
October 21, 2022: [Notice of Attorney Appearance - USA]
October 21, 2022: [Notice of Attorney Appearance - Defendant]
October 18, 2022: [Order on Letter Motion]
October 17, 2022: [Letter Motion]
October 14, 2022: [Letter Motion]
October 13, 2022: [Order on Letter Motion]
October 12, 2022: [Letter Motion]

September, 2022

September 27, 2022: [Memo Endorsement]
September 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 26, 2022: [Letter Motion]
September 02, 2022: [Letter]

August, 2022

August 31, 2022: [Status Conference]
August 30, 2022: [Order on Letter Motion]
August 30, 2022: [Letter Motion]
August 24, 2022: [Order]
August 24, 2022: [~Util - Terminate Motions]
August 08, 2022: [Protective Order]
August 05, 2022: [Notice of Attorney Appearance - Defendant]
August 05, 2022: [Notice of Filing Transcript]
August 05, 2022: [Transcript]
August 01, 2022: [Rule 5(c)(3) - Documents Received]

July, 2022

July 29, 2022: [Bond Hearing]
July 29, 2022: [Bond]
July 27, 2022: [~Util - Plea Entered]
July 27, 2022: [Arraignment]
July 27, 2022: [Initial Appearance]
July 27, 2022: [Bond Hearing]
July 27, 2022: [Arrest]
July 26, 2022: [Order]
July 26, 2022: [~Util - Set/Reset Hearings]
July 26, 2022: [Notice of Attorney Appearance - USA]
July 25, 2022: [Order to Unseal Indictment]
July 25, 2022: [Indictment]

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