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-00622-1
  • Case Name: USA v. DA SILVA
  • Filing Type: Criminal
Filing History
August, 2025
  • August 25, 2025: [Order]
  • August 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2025: [~Util - Terminate Motions]
May, 2025
  • May 20, 2025: [Sealed Document]
April, 2025
  • April 15, 2025: [Notice of Filing Transcript]
  • April 15, 2025: [Transcript]
  • April 10, 2025: [~Util - Terminate Motions]
  • April 10, 2025: [Order]
  • April 09, 2025: [Declaration in Support (non-motion)]
  • April 09, 2025: [Letter Motion]
  • April 09, 2025: [Service by Publication]
  • April 01, 2025: [Order on Letter Motion]
March, 2025
  • March 31, 2025: [Letter Motion]
  • March 26, 2025: [Notice of Filing Transcript]
  • March 26, 2025: [Transcript]
  • March 17, 2025: [Letter]
October, 2024
  • October 08, 2024: [Notice (Other)]
  • October 07, 2024: [Order]
  • October 07, 2024: [~Util - Set/Reset Deadlines/Hearings]
January, 2023
  • January 25, 2023: [Letter Motion]
  • January 24, 2023: [Order on Motion to Appear Pro Hac Vice]
  • January 23, 2023: [Notice Regarding Pro Hac Vice Motion]
  • January 20, 2023: [Appear Pro Hac Vice]
  • January 17, 2023: [Memo Endorsement]
  • January 17, 2023: [~Util - Terminate Motions]
  • January 17, 2023: [Order to Continue - Interest of Justice]
  • January 13, 2023: [Letter Motion]
  • January 13, 2023: [Order]
  • January 12, 2023: [Financial Affidavit - CJA23]
  • January 12, 2023: [~Util - Plea Entered]
  • January 12, 2023: [Arraignment]
  • January 12, 2023: [Initial Appearance]
  • January 06, 2023: [Arraignment]
  • January 06, 2023: [~Util - Plea Entered]
  • January 06, 2023: [Initial Appearance]
  • January 06, 2023: [Bond]
  • January 06, 2023: [Financial Affidavit - CJA23]
  • January 06, 2023: [Arrest]
  • January 06, 2023: [Indictment]
  • January 06, 2023: [Order]
December, 2022
  • December 20, 2022: [Arrest - Other District]
  • December 20, 2022: [Rule 5(c)(3) - Documents Received]
  • December 16, 2022: [Rule 5(c)(3) - Documents Received]
  • December 16, 2022: [Arrest - Other District]
  • December 14, 2022: [Order to Unseal Indictment]
  • December 14, 2022: [Indictment (Sealed)]
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