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: 1:20-cr-00402-1
  • Case Name: USA v. YAN
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Notice of Filing Transcript]
  • January 03, 2023: [Transcript]
December, 2022
  • December 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 02, 2022: [Change of Not Guilty Plea]
  • December 02, 2022: [Change of Plea Hearing]
November, 2022
  • November 14, 2022: [Endorsed Letter]
  • November 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2022: [Letter Motion]
October, 2022
  • October 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2022: [Memo Endorsement]
  • October 24, 2022: [~Util - Terminate Motions]
  • October 24, 2022: [1 - Terminate Deadlines and Hearings]
  • October 24, 2022: [Order to Continue - Interest of Justice]
  • October 24, 2022: [Continue]
  • October 20, 2022: [Notice of Attorney Appearance - USA]
  • October 07, 2022: [Notice of Filing Transcript]
  • October 07, 2022: [Transcript]
September, 2022
  • September 29, 2022: [Letter Motion]
  • September 29, 2022: [Protective Order]
  • September 06, 2022: [Notice of Attorney Appearance - USA]
  • September 06, 2022: [Status Conference]
  • September 06, 2022: [~Util - Set/Reset Hearings]
  • September 06, 2022: [Oral Order]
  • September 06, 2022: [Arraignment]
  • September 06, 2022: [~Util - Plea Entered]
  • September 06, 2022: [Initial Appearance]
  • September 06, 2022: [Order]
  • September 02, 2022: [Notice of Attorney Appearance - Defendant]
  • September 02, 2022: [Order]
  • September 02, 2022: [Order to Unseal Indictment]
  • September 02, 2022: [Indictment (Sealed)]
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