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-00640-1
  • Case Name: USA v. Sampson, et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Sentencing Submission]
  • December 10, 2025: [Sentencing Submission]
  • December 09, 2025: [Sentencing Submission]
  • December 08, 2025: [Appeal Record Sent to USCA - Electronic File]
  • December 08, 2025: [Notice of Appeal - Final Judgment]
  • December 08, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 08, 2025: [Judgment]
  • December 08, 2025: [Sentencing]
  • December 05, 2025: [Order]
  • December 05, 2025: [~Util - Terminate Motions]
  • December 04, 2025: [Report and Recommendations]
  • December 04, 2025: [Order on Letter Motion]
  • December 03, 2025: [Sentencing Submission]
  • December 01, 2025: [Sentencing Submission]
  • December 01, 2025: [Letter Motion]
  • December 01, 2025: [Order on Motion to Continue]
November, 2025
  • November 25, 2025: [Amended Judgment]
  • November 24, 2025: [Order on Letter Motion]
  • November 24, 2025: [Continue]
  • November 21, 2025: [Letter Motion]
  • November 19, 2025: [Sentencing Submission]
  • November 18, 2025: [Sentencing Submission]
  • November 17, 2025: [Order on Letter Motion]
  • November 17, 2025: [Letter Motion]
  • November 16, 2025: [Letter - Sentencing]
  • November 14, 2025: [Letter - Sentencing]
  • November 12, 2025: [Sentencing Submission]
  • November 11, 2025: [Sentencing Submission]
  • November 10, 2025: [Letter]
  • November 06, 2025: [Oral Order]
  • November 06, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 06, 2025: [~Util - Plea Entered]
  • November 06, 2025: [Change of Not Guilty Plea]
  • November 06, 2025: [Change of Plea Hearing]
  • November 04, 2025: [Sentencing Submission]
  • November 03, 2025: [Letter - Sentencing]
October, 2025
  • October 29, 2025: [Consent to Proceed on Felony Plea Allocution]
  • October 29, 2025: [Order on Motion to Continue]
  • October 24, 2025: [Continue]
  • October 23, 2025: [Memo Endorsement]
  • October 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2025: [Sentencing Submission]
  • October 22, 2025: [Letter Motion]
  • October 21, 2025: [Sentencing Submission]
  • October 17, 2025: [Sentencing Submission]
  • October 14, 2025: [Extension of Time]
  • October 14, 2025: [Letter Motion]
  • October 14, 2025: [Order on Letter Motion]
  • October 09, 2025: [Letter Motion]
  • October 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2025: [1 - Terminate Deadlines and Hearings]
  • October 09, 2025: [Order to Continue - Interest of Justice]
  • October 09, 2025: [~Util - Terminate Motions]
  • October 01, 2025: [Sentencing Submission]
September, 2025
  • September 30, 2025: [Endorsed Letter]
  • September 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 29, 2025: [Order on Motion to Appoint Counsel]
  • September 29, 2025: [Memo Endorsement]
  • September 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2025: [Appoint Counsel]
  • September 26, 2025: [Continue]
  • September 26, 2025: [Letter]
  • September 26, 2025: [Sentencing Submission]
  • September 25, 2025: [Letter]
  • September 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 24, 2025: [Memo Endorsement]
  • September 24, 2025: [~Util - Terminate Motions]
  • September 24, 2025: [Letter]
  • September 24, 2025: [Continue]
  • September 18, 2025: [Sentencing Submission]
  • September 16, 2025: [Judgment]
  • September 16, 2025: [Sentencing]
  • September 11, 2025: [Sentencing Submission]
  • September 09, 2025: [Memo Endorsement]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [Letter Motion]
  • September 09, 2025: [Sentencing Submission]
  • September 05, 2025: [Continue]
  • September 04, 2025: [Sentencing Submission]
  • September 02, 2025: [Sentencing Submission]
August, 2025
  • August 30, 2025: [Extension of Time to File Document]
  • August 27, 2025: [Order]
  • August 27, 2025: [Order for Forfeiture of Property]
  • August 26, 2025: [Order on Letter Motion]
  • August 25, 2025: [Order on Letter Motion]
  • August 25, 2025: [Letter Motion]
  • August 22, 2025: [Letter Motion]
  • August 21, 2025: [Transcript]
  • August 21, 2025: [Notice of Filing Transcript]
  • August 21, 2025: [Memo Endorsement]
  • August 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2025: [Transcript]
  • August 19, 2025: [Notice of Filing Transcript]
  • August 11, 2025: [Report and Recommendations]
  • August 07, 2025: [Order]
  • August 06, 2025: [Letter Motion]
  • August 06, 2025: [Order]
  • August 06, 2025: [Order to Continue - Speedy Trial]
  • August 05, 2025: [Letter Motion]
  • August 05, 2025: [Order]
  • August 04, 2025: [Report and Recommendations]
  • August 04, 2025: [Transcript]
  • August 04, 2025: [Notice of Filing Transcript]
  • August 01, 2025: [Judgment]
  • August 01, 2025: [Sentencing]
July, 2025
  • July 28, 2025: [Sentencing Submission]
  • July 24, 2025: [Order on Letter Motion]
  • July 23, 2025: [Note Regarding Deleted Document]
  • July 22, 2025: [Letter Motion]
  • July 18, 2025: [Judgment]
  • July 18, 2025: [Sentencing]
  • July 15, 2025: [Transcript]
  • July 15, 2025: [Notice of Filing Transcript]
  • July 11, 2025: [Oral Argument]
  • July 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2025: [Judgment]
  • July 09, 2025: [Sentencing]
  • July 09, 2025: [Transcript]
  • July 09, 2025: [Notice of Filing Transcript]
  • July 09, 2025: [Order on Letter Motion]
  • July 08, 2025: [Letter Motion]
  • July 08, 2025: [Consent to Proceed on Felony Plea Allocution]
  • July 08, 2025: [~Util - Plea Entered]
  • July 08, 2025: [Change of Plea Hearing]
  • July 07, 2025: [Memo Endorsement]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [Letter]
  • July 01, 2025: [Consent to Proceed on Felony Plea Allocution]
  • July 01, 2025: [Memo Endorsement]
  • July 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [Change of Not Guilty Plea]
  • July 01, 2025: [Change of Plea Hearing]
June, 2025
  • June 30, 2025: [Change of Not Guilty Plea]
  • June 30, 2025: [Change of Plea Hearing]
  • June 30, 2025: [Memo Endorsement]
  • June 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2025: [Letter Motion]
  • June 26, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 26, 2025: [Consent to Proceed on Felony Plea Allocution]
  • June 26, 2025: [Change of Plea Hearing]
  • June 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2025: [Order]
  • June 25, 2025: [Judgment]
  • June 25, 2025: [Sentencing]
  • June 25, 2025: [Order on Letter Motion]
  • June 25, 2025: [Order]
  • June 25, 2025: [Letter Motion]
  • June 23, 2025: [Memo Endorsement]
  • June 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 20, 2025: [Memo Endorsement]
  • June 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 20, 2025: [Letter]
  • June 18, 2025: [Letter Motion]
  • June 18, 2025: [Sentencing Submission]
  • June 18, 2025: [Order on Letter Motion]
  • June 17, 2025: [Sentencing Submission]
  • June 16, 2025: [Order on Motion to Continue]
  • June 12, 2025: [Letter Motion]
  • June 11, 2025: [Sentencing Submission]
  • June 11, 2025: [Continue]
  • June 10, 2025: [Sentencing Submission]
  • June 09, 2025: [Order on Motion to Continue]
  • June 04, 2025: [Continue]
  • June 04, 2025: [Consent to Proceed on Felony Plea Allocution]
  • June 04, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 04, 2025: [~Util - Plea Entered]
  • June 04, 2025: [Change of Plea Hearing]
  • June 04, 2025: [~Util - Set/Reset Hearings]
  • June 04, 2025: [Seal Document]
  • June 04, 2025: [Sentencing Submission]
  • June 03, 2025: [Sentencing Submission]
May, 2025
  • May 16, 2025: [Judgment]
  • May 16, 2025: [Sentencing]
  • May 16, 2025: [Order]
  • May 15, 2025: [Report and Recommendations]
  • May 13, 2025: [Order]
  • May 12, 2025: [Transcript]
  • May 12, 2025: [Notice of Filing Transcript]
  • May 12, 2025: [Order]
  • May 06, 2025: [Sentencing Submission]
  • May 05, 2025: [Sentencing Submission]
April, 2025
  • April 30, 2025: [Sentencing Submission]
  • April 28, 2025: [Sentencing Submission]
  • April 28, 2025: [Notice of Attorney Appearance - Defendant]
  • April 28, 2025: [Order for Forfeiture of Property]
  • April 25, 2025: [Letter Motion]
  • April 24, 2025: [Judgment]
  • April 24, 2025: [Sentencing]
  • April 23, 2025: [Sentencing Submission]
  • April 17, 2025: [Consent to Proceed on Felony Plea Allocution]
  • April 17, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 17, 2025: [Change of Plea Hearing]
  • April 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [~Util - Plea Entered]
  • April 16, 2025: [Consent to Proceed on Felony Plea Allocution]
  • April 16, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 16, 2025: [Change of Plea Hearing]
  • April 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2025: [~Util - Plea Entered]
  • April 10, 2025: [Order]
  • April 09, 2025: [Order]
  • April 09, 2025: [Transcript]
  • April 09, 2025: [Notice of Filing Transcript]
  • April 08, 2025: [Sentencing Submission]
  • April 08, 2025: [Order]
  • April 08, 2025: [Report and Recommendations]
  • April 02, 2025: [Sentencing Submission]
  • April 02, 2025: [Order]
  • April 02, 2025: [~Util - Terminate Motions]
  • April 01, 2025: [Reply Memorandum of Law in Support of Motion]
March, 2025
  • March 31, 2025: [Judgment]
  • March 28, 2025: [Sentencing]
  • March 28, 2025: [Order]
  • March 28, 2025: [Report and Recommendations]
  • March 27, 2025: [Order]
  • March 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2025: [Transcript]
  • March 27, 2025: [Notice of Filing Transcript]
  • March 26, 2025: [Sentencing Submission]
  • March 26, 2025: [Order]
  • March 25, 2025: [Transcript]
  • March 25, 2025: [Notice of Filing Transcript]
  • March 25, 2025: [Order]
  • March 25, 2025: [~Util - Add and Terminate Attorneys]
  • March 25, 2025: [~Util - Terminate Motions]
  • March 21, 2025: [Notice of Filing Transcript]
  • March 20, 2025: [Order]
  • March 20, 2025: [Order on Letter Motion]
  • March 20, 2025: [Transcript]
  • March 20, 2025: [Notice of Filing Transcript]
  • March 19, 2025: [Letter Motion]
  • March 13, 2025: [Order]
  • March 12, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 12, 2025: [Consent to Proceed on Felony Plea Allocution]
  • March 12, 2025: [~Util - Plea Entered]
  • March 12, 2025: [Change of Plea Hearing]
  • March 12, 2025: [~Util - Set/Reset Hearings]
  • March 11, 2025: [Order on Motion to Withdraw]
  • March 11, 2025: [Order on Motion for Miscellaneous Relief]
  • March 11, 2025: [Consent to Proceed on Felony Plea Allocution]
  • March 11, 2025: [~Util - Plea Entered]
  • March 11, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 11, 2025: [Change of Plea Hearing]
  • March 11, 2025: [~Util - Set/Reset Hearings]
  • March 11, 2025: [Order]
  • March 10, 2025: [Withdraw]
  • March 10, 2025: [Miscellaneous Relief]
October, 2024
  • October 09, 2024: [Consent to Proceed on Felony Plea Allocution]
  • October 08, 2024: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 08, 2024: [~Util - Plea Entered]
  • October 08, 2024: [Change of Plea Hearing]
  • October 08, 2024: [~Util - Set/Reset Hearings]
January, 2023
  • January 24, 2023: [Memo Endorsement]
  • January 24, 2023: [Scheduling Order]
  • January 24, 2023: [~Util - Set/Reset Hearings]
  • January 19, 2023: [Letter Motion]
  • January 18, 2023: [Notice of Attorney Appearance - Defendant]
  • January 17, 2023: [Letter Motion]
December, 2022
  • December 28, 2022: [Protective Order]
  • December 27, 2022: [Letter Motion]
  • December 22, 2022: [Letter Motion]
  • December 22, 2022: [Bond Hearing]
  • December 19, 2022: [Letter Motion]
  • December 15, 2022: [Order on Letter Motion]
  • December 15, 2022: [Notice of Attorney Appearance - Defendant]
  • December 14, 2022: [Letter Motion]
  • December 14, 2022: [Endorsed Letter]
  • December 12, 2022: [Order]
  • December 12, 2022: [Financial Affidavit - CJA23]
  • December 12, 2022: [~Util - Plea Entered]
  • December 12, 2022: [Arraignment]
  • December 12, 2022: [Initial Appearance]
  • December 09, 2022: [Memo Endorsement]
  • December 09, 2022: [Order]
  • December 08, 2022: [Bond]
  • December 08, 2022: [Initial Appearance]
  • December 08, 2022: [Arraignment]
  • December 08, 2022: [~Util - Plea Entered]
  • December 07, 2022: [Financial Affidavit - CJA23]
  • December 07, 2022: [~Util - Plea Entered]
  • December 07, 2022: [Initial Appearance]
  • December 07, 2022: [Arraignment]
  • December 07, 2022: [Order on Letter Motion]
  • December 06, 2022: [Letter Motion]
  • December 05, 2022: [Letter Motion]
  • December 05, 2022: [Letter]
  • December 05, 2022: [Sealed Document]
  • December 02, 2022: [Financial Affidavit - CJA23]
  • December 02, 2022: [Order]
  • December 02, 2022: [Bond]
  • December 02, 2022: [~Util - Set/Reset Hearings]
  • December 02, 2022: [Bond Hearing]
  • December 02, 2022: [~Util - Plea Entered]
  • December 02, 2022: [Arraignment]
  • December 02, 2022: [Initial Appearance]
  • December 02, 2022: [Arrest]
  • December 02, 2022: [Order to Unseal Case]
  • December 02, 2022: [Indictment (Sealed)]
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