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-00414-2
  • Case Name: USA v. Onekey, LLC et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Memorandum in Support of Motion]
  • January 13, 2023: [Dismiss]
December, 2022
  • December 14, 2022: [Order on Motion for Miscellaneous Relief]
  • December 12, 2022: [Miscellaneous Relief]
November, 2022
  • November 17, 2022: [Notice of Attorney Appearance - Defendant]
  • November 02, 2022: [Status Conference]
  • November 02, 2022: [~Util - Set/Reset Hearings]
October, 2022
  • October 27, 2022: [Order]
  • October 27, 2022: [~Util - Set/Reset Hearings]
  • October 12, 2022: [Pretrial Conference]
  • October 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
September, 2022
  • September 12, 2022: [Order on Letter Motion]
  • September 09, 2022: [Letter Motion]
August, 2022
  • August 25, 2022: [Rule 12.4 Corporate Disclosure Statement]
  • August 17, 2022: [Protective Order]
  • August 04, 2022: [Bond]
  • August 04, 2022: [Order]
  • August 04, 2022: [Consent to Trial Before US Magistrate Judge]
  • August 04, 2022: [~Util - Plea Entered]
  • August 04, 2022: [Arraignment]
  • August 04, 2022: [Bond Hearing]
  • August 04, 2022: [Initial Appearance]
  • August 04, 2022: [Information - ALL Misdemeanor]
  • August 04, 2022: [Notice of Attorney Appearance - Defendant]
  • August 03, 2022: [Pretrial Conference]
  • August 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
July, 2022
  • July 29, 2022: [Information - Felony]
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