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-00615-1
  • Case Name: USA v. Cheema et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 12, 2025: [Letter - Sentencing]
  • September 12, 2025: [Memo Endorsement]
  • September 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2025: [~Util - Terminate Motions]
  • September 11, 2025: [Letter Motion]
  • September 08, 2025: [Judgment]
  • September 08, 2025: [Order]
  • September 08, 2025: [Sentencing]
  • September 04, 2025: [Order on Motion to Continue]
  • September 02, 2025: [Order]
August, 2025
  • August 27, 2025: [Letter]
  • August 22, 2025: [Order on Motion to Modify Conditions of Release]
  • August 21, 2025: [Modify Conditions of Release]
July, 2025
  • July 23, 2025: [Endorsed Letter]
  • July 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2025: [Memo Endorsement]
  • July 22, 2025: [~Util - Terminate Motions]
  • July 22, 2025: [Modify Conditions of Release]
  • July 22, 2025: [Letter Motion]
  • July 09, 2025: [Order on Letter Motion]
  • July 09, 2025: [Order on Motion to Modify Conditions of Release]
  • July 09, 2025: [Modify Conditions of Release]
  • July 02, 2025: [Order]
  • July 02, 2025: [~Util - Set/Reset Hearings]
  • July 01, 2025: [Letter Motion]
June, 2025
  • June 26, 2025: [Order on Motion to Modify Conditions of Release]
  • June 23, 2025: [Notice of Filing Transcript]
  • June 23, 2025: [Transcript]
  • June 18, 2025: [Modify Conditions of Release]
May, 2025
  • May 20, 2025: [Order on Motion to Modify Conditions of Release]
April, 2025
  • April 22, 2025: [Order]
  • April 22, 2025: [~Util - Terminate Motions]
  • April 22, 2025: [Judgment]
  • April 22, 2025: [Sentencing]
  • April 21, 2025: [Letter - Sentencing]
  • April 07, 2025: [Sentencing Submission]
  • April 03, 2025: [Sentencing Submission]
  • April 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 02, 2025: [Memo Endorsement]
  • April 02, 2025: [~Util - Terminate Motions]
  • April 01, 2025: [Continue]
March, 2025
  • March 31, 2025: [Sentencing Submission]
  • March 20, 2025: [Order on Letter Motion]
  • March 20, 2025: [Sentencing Submission]
  • March 18, 2025: [Letter Motion]
  • March 17, 2025: [Sentencing Submission]
  • March 11, 2025: [Order on Letter Motion]
  • March 11, 2025: [Letter Motion]
  • March 10, 2025: [Notice of Filing Transcript]
  • March 10, 2025: [Transcript]
January, 2025
  • January 26, 2025: [Letter Motion]
October, 2024
  • October 08, 2024: [Endorsed Letter]
  • October 08, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2024: [Letter Motion]
December, 2022
  • December 12, 2022: [Protective Order]
  • December 12, 2022: [Letter Motion]
November, 2022
  • November 23, 2022: [Order on Letter Motion]
  • November 22, 2022: [Letter Motion]
  • November 18, 2022: [Order on Letter Motion]
  • November 17, 2022: [Order on Letter Motion]
  • November 17, 2022: [Letter Motion]
  • November 16, 2022: [Order on Motion for Miscellaneous Relief]
  • November 14, 2022: [Miscellaneous Relief]
  • November 14, 2022: [Oral Order]
  • November 14, 2022: [Arraignment]
  • November 14, 2022: [~Util - Plea Entered]
  • November 14, 2022: [Order]
  • November 10, 2022: [Order]
  • November 10, 2022: [Indictment]
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