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-00518-1
  • Case Name: USA v. DERIPASKA
  • Filing Type: Criminal
Filing History
October, 2025
  • October 08, 2025: [Transmission of USCA Mandate/Order to District Judge]
  • October 08, 2025: [USCA Mandate - Interlocutory Appeal]
September, 2025
  • September 24, 2025: [~Util - Add and Terminate Attorneys]
  • September 24, 2025: [~Util - Terminate Motions]
  • September 24, 2025: [Memo Endorsement]
  • September 19, 2025: [Withdraw as Attorney]
  • September 16, 2025: [Notice of Attorney Appearance - USA]
  • September 15, 2025: [Notice of Attorney Appearance - USA]
December, 2022
  • December 15, 2022: [Notice of Filing Transcript]
  • December 15, 2022: [Transcript]
November, 2022
  • November 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2022: [Arraignment]
  • November 15, 2022: [~Util - Plea Entered]
  • November 14, 2022: [Order]
  • November 01, 2022: [Order on Motion to Appear Pro Hac Vice]
October, 2022
  • October 31, 2022: [Notice Regarding Pro Hac Vice Motion]
  • October 28, 2022: [Appear Pro Hac Vice]
  • October 27, 2022: [Protective Order]
  • October 27, 2022: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • October 27, 2022: [Letter Motion]
  • October 26, 2022: [Appear Pro Hac Vice]
  • October 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2022: [Order]
  • October 25, 2022: [Order to Continue - Speedy Trial]
  • October 24, 2022: [Order]
  • October 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2022: [Order on Motion for Extension of Time]
  • October 06, 2022: [Extension of Time]
  • October 06, 2022: [Notice of Attorney Appearance - Defendant]
  • October 04, 2022: [Notice of Attorney Appearance - Defendant]
  • October 04, 2022: [Sealed Document]
September, 2022
  • September 30, 2022: [Bond]
  • September 30, 2022: [Oral Order]
  • September 30, 2022: [~Util - Set/Reset Hearings]
  • September 30, 2022: [Initial Appearance]
  • September 30, 2022: [Detention Hearing]
  • September 30, 2022: [Arrest]
  • September 29, 2022: [Order to Unseal Indictment]
  • September 29, 2022: [Indictment (Sealed)]
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