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-00416-1
  • Case Name: USA v. PENCU
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Memo Endorsement]
  • January 18, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2023: [Order to Continue - Interest of Justice]
  • January 18, 2023: [~Util - Terminate Motions]
  • January 12, 2023: [Letter Motion]
  • January 12, 2023: [Notice of Attorney Appearance - Defendant]
December, 2022
  • December 19, 2022: [Order]
  • December 19, 2022: [Arraignment]
  • December 19, 2022: [~Util - Plea Entered]
  • December 19, 2022: [Initial Appearance]
  • December 19, 2022: [Arrest]
  • December 16, 2022: [Order to Unseal Indictment]
  • December 16, 2022: [Indictment (Sealed)]
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