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-00654-1
  • Case Name: USA v. THAPA
  • Filing Type: Criminal
Filing History
May, 2025
  • May 01, 2025: [Order on Letter Motion]
April, 2025
  • April 30, 2025: [Letter Motion]
January, 2023
  • January 19, 2023: [Notice of Filing Transcript]
  • January 19, 2023: [Transcript]
  • January 09, 2023: [Protective Order]
  • January 09, 2023: [Letter Motion]
December, 2022
  • December 19, 2022: [Bond]
  • December 19, 2022: [Order]
  • December 19, 2022: [~Util - Plea Entered]
  • December 19, 2022: [Initial Appearance]
  • December 19, 2022: [Arraignment]
  • December 19, 2022: [Bond Hearing]
  • December 19, 2022: [Notice of Attorney Appearance - Defendant]
  • December 19, 2022: [Arrest - Other District]
  • December 19, 2022: [Rule 5(c)(3) - Documents Received]
  • December 13, 2022: [Notice of Hearing]
  • December 07, 2022: [Order to Unseal Indictment]
  • December 07, 2022: [Indictment (Sealed)]
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