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-00395-1
  • Case Name: USA v. Markin et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 28, 2026: [Transfer Out/Supervised Release - Documents Sent]
  • January 28, 2026: [Transfer Out/Supervised Release]
January, 2023
  • January 23, 2023: [Declaration in Support of Motion]
  • January 20, 2023: [Order on Letter Motion]
  • January 20, 2023: [Letter Motion]
  • January 19, 2023: [Letter Motion]
December, 2022
  • December 29, 2022: [Declaration in Support of Motion]
  • December 29, 2022: [Memorandum in Support of Motion]
  • December 29, 2022: [Suppress]
  • December 12, 2022: [Order]
  • December 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 12, 2022: [~Util - Terminate Motions]
  • December 05, 2022: [Notice of Filing Transcript]
  • December 05, 2022: [Transcript]
  • December 02, 2022: [Order on Letter Motion]
November, 2022
  • November 30, 2022: [Letter Motion]
  • November 23, 2022: [Notice of Filing Transcript]
  • November 23, 2022: [Transcript]
  • November 14, 2022: [Order]
  • November 14, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 14, 2022: [Arraignment]
  • November 14, 2022: [~Util - Plea Entered]
  • November 14, 2022: [~Util - Set/Reset Hearings]
  • November 14, 2022: [Waiver of Indictment]
  • November 14, 2022: [Bond]
  • November 14, 2022: [Initial Appearance]
  • November 14, 2022: [Notice of Attorney Appearance - Defendant]
  • November 14, 2022: [Arrest]
  • November 14, 2022: [Information - Felony]
  • November 09, 2022: [Order on Letter Motion]
  • November 07, 2022: [Letter Motion]
October, 2022
  • October 19, 2022: [Letter Motion]
  • October 18, 2022: [Notice (Other)]
September, 2022
  • September 30, 2022: [Order on Letter Motion]
  • September 28, 2022: [Letter Motion]
  • September 28, 2022: [Order on Letter Motion]
  • September 26, 2022: [Letter Motion]
  • September 23, 2022: [Order on Letter Motion]
  • September 21, 2022: [Letter Motion]
  • September 03, 2022: [Notice of Attorney Appearance - USA]
  • September 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2022: [Endorsed Letter]
  • September 01, 2022: [Letter Motion]
August, 2022
  • August 16, 2022: [Pretrial Conference]
  • August 10, 2022: [Notice of Attorney Appearance - Defendant]
  • August 01, 2022: [Notice of Attorney Appearance - Defendant]
  • August 01, 2022: [Notice of Hearing]
July, 2022
  • July 29, 2022: [Financial Affidavit - CJA23]
  • July 27, 2022: [~Util - Plea Entered]
  • July 27, 2022: [Arraignment]
  • July 27, 2022: [Initial Appearance]
  • July 27, 2022: [Bond]
  • July 26, 2022: [Bond]
  • July 25, 2022: [Order to Unseal Indictment]
  • July 25, 2022: [Indictment]
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