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-00673-1
  • Case Name: USA v. BANKMAN-FRIED
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [Order on Letter Motion]
  • April 07, 2025: [Letter Motion]
March, 2025
  • March 27, 2025: [Transfer Out/Supervised Release - Documents Sent]
  • March 27, 2025: [Transfer Out/Supervised Release]
February, 2025
  • February 01, 2025: [Order on Letter Motion]
October, 2024
  • October 10, 2024: [Order on Motion to Continue]
  • October 10, 2024: [Order on Letter Motion]
  • October 10, 2024: [Letter Motion]
  • October 10, 2024: [Amended Judgment]
  • October 10, 2024: [Letter]
  • October 09, 2024: [Continue]
  • October 07, 2024: [Letter Motion]
January, 2023
  • January 20, 2023: [Bill of Particulars]
  • January 20, 2023: [Memo Endorsement]
  • January 19, 2023: [Letter Motion]
  • January 14, 2023: [Protective Order]
  • January 13, 2023: [Letter]
  • January 12, 2023: [Letter Motion]
  • January 11, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2023: [Order]
  • January 11, 2023: [Letter]
  • January 10, 2023: [Notice of Filing Transcript]
  • January 10, 2023: [Transcript]
  • January 09, 2023: [Order]
  • January 06, 2023: [Order]
  • January 06, 2023: [Affirmation (non-motion)]
  • January 04, 2023: [Bond]
  • January 03, 2023: [Notice (Other)]
  • January 03, 2023: [~Util - Plea Entered]
  • January 03, 2023: [Arraignment]
  • January 03, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 03, 2023: [Notice of Attorney Appearance - USA]
  • January 03, 2023: [Letter Motion]
December, 2022
  • December 30, 2022: [Notice of Attorney Appearance - Defendant]
  • December 28, 2022: [Notice of Attorney Appearance - USA]
  • December 27, 2022: [Notice of Case Assignment/Reassignment]
  • December 23, 2022: [Endorsed Letter]
  • December 23, 2022: [Order of Recusal]
  • December 23, 2022: [Notice of Filing Transcript]
  • December 23, 2022: [Transcript]
  • December 22, 2022: [~Util - Plea Entered]
  • December 22, 2022: [Arraignment]
  • December 22, 2022: [Bond Hearing]
  • December 22, 2022: [Arrest]
  • December 22, 2022: [Transmission to Sealed Records Clerk]
  • December 22, 2022: [Order]
  • December 22, 2022: [Bond]
  • December 22, 2022: [~Util - Set/Reset Hearings]
  • December 22, 2022: [Initial Appearance]
  • December 22, 2022: [Notice of Attorney Appearance - Defendant]
  • December 22, 2022: [Waiver of Indictment]
  • December 22, 2022: [Information - Felony]
  • December 13, 2022: [Notice of Attorney Appearance - USA]
  • December 13, 2022: [Letter]
  • December 13, 2022: [Order to Unseal Indictment]
  • December 13, 2022: [Indictment (Sealed)]
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