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-00644-1
  • Case Name: USA v. VEREEN
  • Filing Type: Criminal
Filing History
October, 2025
  • October 21, 2025: [USCA Mandate - Final Judgment Appeal]
  • October 21, 2025: [Transmission of USCA Mandate/Order to District Judge]
January, 2023
  • January 24, 2023: [Pretrial Conference]
  • January 24, 2023: [1 - Terminate Deadlines and Hearings]
  • January 20, 2023: [Letter]
  • January 20, 2023: [Remark]
  • January 19, 2023: [Notice of Filing Transcript]
  • January 19, 2023: [Transcript]
  • January 09, 2023: [Oral Order]
  • January 09, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2023: [Pretrial Conference]
  • January 03, 2023: [Bond]
December, 2022
  • December 22, 2022: [Notice of Filing Transcript]
  • December 22, 2022: [Transcript]
  • December 21, 2022: [~Util - Plea Entered]
  • December 21, 2022: [Initial Appearance]
  • December 21, 2022: [Arraignment]
  • December 21, 2022: [Bond Hearing]
  • December 16, 2022: [Notice of Hearing]
  • December 16, 2022: [Order]
  • December 12, 2022: [Arraignment]
  • December 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 12, 2022: [~Util - Plea Entered]
  • December 08, 2022: [Bond]
  • December 08, 2022: [Initial Appearance]
  • December 08, 2022: [Bond Hearing]
  • December 08, 2022: [Financial Affidavit - CJA23]
  • December 08, 2022: [Arrest]
  • December 07, 2022: [Rule 5(c)(3) - Documents Received]
  • December 07, 2022: [Arrest - Other District]
  • December 06, 2022: [Order to Unseal Indictment]
  • December 06, 2022: [Indictment (Sealed)]
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