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-00675-1
  • Case Name: USA v. BILLIMEK
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Order]
  • September 11, 2025: [~Util - Terminate Motions]
  • September 09, 2025: [Letter]
May, 2025
  • May 20, 2025: [Order for Forfeiture of Property]
  • May 15, 2025: [Declaration in Support (non-motion)]
  • May 15, 2025: [Letter Motion]
  • May 15, 2025: [Service by Publication]
  • May 07, 2025: [Notice of Filing Transcript]
  • May 07, 2025: [Transcript]
April, 2025
  • April 28, 2025: [Judgment]
  • April 28, 2025: [Order]
  • April 28, 2025: [Sentencing]
  • April 24, 2025: [Sentencing Submission]
  • April 15, 2025: [Order]
  • April 15, 2025: [~Util - Terminate Motions]
  • April 14, 2025: [Letter - Sentencing]
  • April 01, 2025: [Order on Letter Motion]
March, 2025
  • March 31, 2025: [Letter Motion]
January, 2023
  • January 19, 2023: [Letter]
  • January 04, 2023: [Protective Order]
  • January 04, 2023: [~Util - Terminate Motions]
  • January 04, 2023: [Order]
  • January 04, 2023: [1 - Terminate Hearings]
  • January 04, 2023: [~Util - Set/Reset Hearings]
  • January 04, 2023: [Status Conference]
  • January 03, 2023: [Notice of Attorney Appearance - Defendant]
December, 2022
  • December 28, 2022: [Order on Letter Motion]
  • December 27, 2022: [Letter Motion]
  • December 21, 2022: [Order]
  • December 21, 2022: [Bond]
  • December 21, 2022: [Arraignment]
  • December 21, 2022: [Bond Hearing]
  • December 21, 2022: [~Util - Plea Entered]
  • December 20, 2022: [Notice of Attorney Appearance - Defendant]
  • December 20, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2022: [Memo Endorsement]
  • December 20, 2022: [~Util - Terminate Motions]
  • December 19, 2022: [Letter Motion]
  • December 19, 2022: [Notice of Attorney Appearance - Defendant]
  • December 15, 2022: [Notice of Attorney Appearance - USA]
  • December 15, 2022: [Rule 5(c)(3) - Documents Received]
  • December 15, 2022: [Arrest - Other District]
  • December 14, 2022: [Arrest - Other District]
  • December 14, 2022: [Rule 5(c)(3) - Documents Received]
  • December 14, 2022: [Order to Unseal Indictment]
  • December 14, 2022: [Indictment (Sealed)]
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