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-00514-1
Case Name: USA v. DAMUS
Filing Type: Criminal

Filing History

May, 2025

May 28, 2025: [Order]
May 28, 2025: [~Util - Terminate Motions]
May 27, 2025: [Declaration in Support (non-motion)]
May 27, 2025: [Letter Motion]
May 16, 2025: [Order]
May 16, 2025: [~Util - Terminate Motions]
May 14, 2025: [Declaration in Support (non-motion)]
May 14, 2025: [Letter Motion]
May 14, 2025: [Service by Publication]
May 12, 2025: [Transfer Out/Supervised Release - Documents Sent]
May 12, 2025: [Transfer Out/Supervised Release]

January, 2023

January 16, 2023: [Letter Motion]
January 13, 2023: [Order to Continue - Interest of Justice]
January 13, 2023: [Order on Letter Motion]
January 13, 2023: [Order]
January 13, 2023: [~Util - Terminate Motions]
January 13, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 11, 2023: [Letter Motion]
January 10, 2023: [Letter]
January 06, 2023: [Letter Motion]

December, 2022

December 22, 2022: [Order on Letter Motion]
December 22, 2022: [Letter Motion]
December 06, 2022: [Letter]
December 02, 2022: [Protective Order]
December 01, 2022: [Notice of Filing Transcript]
December 01, 2022: [Transcript]

November, 2022

November 28, 2022: [Protective Order]
November 23, 2022: [Letter Motion]
November 15, 2022: [Notice of Filing Transcript]
November 15, 2022: [Transcript]
November 15, 2022: [Memo Endorsement]
November 14, 2022: [Order on Letter Motion]
November 14, 2022: [Memo Endorsement]
November 10, 2022: [Notice of Filing Transcript]
November 10, 2022: [Transcript]
November 10, 2022: [Letter Motion]
November 10, 2022: [Letter]
November 07, 2022: [Protective Order]
November 04, 2022: [Letter]
November 04, 2022: [Notice of Filing Transcript]
November 04, 2022: [Transcript]
November 01, 2022: [Letter]

October, 2022

October 24, 2022: [Memo Endorsement]
October 24, 2022: [Order on Letter Motion]
October 20, 2022: [Letter]
October 19, 2022: [Bond]
October 19, 2022: [Status Conference]
October 19, 2022: [Order]
October 13, 2022: [Letter Motion]
October 11, 2022: [Notice of Attorney Appearance - Defendant]
October 08, 2022: [Notice of Attorney Appearance - Defendant]
October 06, 2022: [Notice of Attorney Appearance - Defendant]
October 06, 2022: [Order]
October 06, 2022: [~Util - Plea Entered]
October 06, 2022: [Arraignment]
October 06, 2022: [Initial Appearance]
October 05, 2022: [Bond]
October 04, 2022: [Warrant Returned Executed]
October 04, 2022: [Notice of Attorney Appearance - USA]
October 04, 2022: [Order]
October 04, 2022: [~Util - Set/Reset Hearings]
October 04, 2022: [Arrest]
October 04, 2022: [Status Conference]
October 04, 2022: [~Util - Plea Entered]
October 04, 2022: [Arraignment]
October 04, 2022: [Initial Appearance]
October 04, 2022: [Notice of Attorney Appearance - Defendant]
October 04, 2022: [Bond]
October 03, 2022: [Notice of Attorney Appearance - Defendant]
October 03, 2022: [Order]
October 03, 2022: [~Util - Plea Entered]
October 03, 2022: [Arraignment]
October 03, 2022: [~Util - Set/Reset Hearings]
October 03, 2022: [Bond]
October 03, 2022: [Initial Appearance]
October 03, 2022: [Arrest]

September, 2022

September 30, 2022: [Warrant Returned Executed]
September 30, 2022: [Bond]
September 30, 2022: [Oral Order]
September 30, 2022: [~Util - Set/Reset Hearings]
September 30, 2022: [Arraignment]
September 30, 2022: [~Util - Plea Entered]
September 30, 2022: [Initial Appearance]
September 30, 2022: [Detention Hearing]
September 30, 2022: [Arrest]
September 30, 2022: [Financial Affidavit - CJA23]
September 30, 2022: [Notice of Attorney Appearance - Defendant]
September 30, 2022: [Order]
September 29, 2022: [Order to Unseal Indictment]
September 29, 2022: [Indictment (Sealed)]

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