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-00398-1
Case Name: USA v. Bhardwaj et al
Filing Type: Criminal

Filing History

June, 2025

June 30, 2025: [Transfer Out/Supervised Release - Documents Sent]
June 30, 2025: [Transfer Out/Supervised Release]
June 20, 2025: [Probation Form]
June 03, 2025: [Transfer Out/Supervised Release - Documents Sent]
June 03, 2025: [Transfer Out/Supervised Release]

April, 2025

April 24, 2025: [Withdraw as Attorney]
April 22, 2025: [Withdraw as Attorney]

January, 2023

January 13, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 13, 2023: [~Util - Terminate Motions]
January 13, 2023: [Order]
January 13, 2023: [1 - Terminate Deadlines and Hearings]
January 04, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 04, 2023: [Order]

December, 2022

December 30, 2022: [Letter Motion]

September, 2022

September 23, 2022: [Order on Letter Motion]
September 23, 2022: [Letter Motion]
September 16, 2022: [Order on Motion to Modify Conditions of Release]
September 15, 2022: [Modify Conditions of Release]
September 12, 2022: [Protective Order]
September 09, 2022: [Letter]
September 06, 2022: [Order on Letter Motion]
September 02, 2022: [Letter Motion]
September 02, 2022: [Notice of Attorney Appearance - Defendant]
September 01, 2022: [Memo Endorsement]
September 01, 2022: [~Util - Add and Terminate Attorneys]

August, 2022

August 31, 2022: [Notice (Other)]
August 30, 2022: [Notice of Filing Transcript]
August 30, 2022: [Transcript]
August 29, 2022: [Notice of Attorney Appearance - Defendant]
August 26, 2022: [Order on Letter Motion]
August 25, 2022: [Letter Motion]
August 22, 2022: [Notice of Filing Transcript]
August 22, 2022: [Transcript]
August 18, 2022: [Pretrial Conference]
August 17, 2022: [Bond]
August 17, 2022: [Note Regarding Deleted Document]
August 16, 2022: [Letter]
August 15, 2022: [Order on Letter Motion]
August 12, 2022: [Letter Motion]
August 10, 2022: [Order on Motion to Substitute Attorney]
August 09, 2022: [Notice of Attorney Appearance - Defendant]
August 09, 2022: [Substitute Attorney]
August 08, 2022: [Order on Letter Motion]
August 05, 2022: [Letter Motion]
August 05, 2022: [Rule 5(c)(3) - Documents Received]
August 03, 2022: [Arraignment]
August 03, 2022: [~Util - Set/Reset Hearings]
August 03, 2022: [~Util - Plea Entered]
August 03, 2022: [Order]
August 03, 2022: [Remark]
August 03, 2022: [Bond]
August 03, 2022: [Initial Appearance]
August 03, 2022: [Arrest]
August 02, 2022: [~Util - Plea Entered]
August 02, 2022: [Arraignment]
August 02, 2022: [~Util - Set/Reset Hearings]
August 02, 2022: [Order]
August 02, 2022: [Remark]
August 02, 2022: [Bond]
August 02, 2022: [Initial Appearance]
August 02, 2022: [Arrest]
August 01, 2022: [Notice of Attorney Appearance - Defendant]

July, 2022

July 27, 2022: [Notice Regarding Pro Hac Vice Motion]
July 27, 2022: [Appear Pro Hac Vice]
July 27, 2022: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
July 26, 2022: [Appear Pro Hac Vice]
July 26, 2022: [Notice of Attorney Appearance - Defendant]
July 25, 2022: [Order to Unseal Indictment]
July 25, 2022: [Indictment]

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