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-00655-1
Case Name: USA v. ABAYEV
Filing Type: Criminal

Filing History

June, 2025

June 24, 2025: [Memorandum & Opinion]

March, 2025

March 31, 2025: [Memorandum in Opposition to Motion]
March 27, 2025: [Order]
March 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
March 26, 2025: [Reduce Sentence]
March 26, 2025: [~Util - Terminate Motions]
March 26, 2025: [~Util - Add and Terminate Attorneys]
March 26, 2025: [Memo Endorsement]
March 25, 2025: [Notice of Case Assignment/Reassignment]
March 24, 2025: [Letter Motion]

January, 2023

January 11, 2023: [Order]
January 11, 2023: [Oral Order]
January 11, 2023: [~Util - Set/Reset Hearings]
January 11, 2023: [~Util - Plea Entered]
January 11, 2023: [Arraignment]
January 11, 2023: [Endorsed Letter]
January 10, 2023: [Protective Order]
January 05, 2023: [Notice of Attorney Appearance - Defendant]
January 03, 2023: [Bond]

December, 2022

December 28, 2022: [Bond]
December 20, 2022: [Oral Order]
December 20, 2022: [Financial Affidavit - CJA23]
December 20, 2022: [Initial Appearance]
December 20, 2022: [Notice of Attorney Appearance - Defendant]
December 20, 2022: [Arrest]
December 20, 2022: [Order to Unseal Indictment]
December 20, 2022: [Indictment (Sealed)]

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