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-00699-1
  • Case Name: USA v. Hakime
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Transfer Out/Supervised Release - Documents Sent]
  • May 02, 2025: [Transfer Out/Supervised Release]
April, 2025
  • April 30, 2025: [Probation Form]
January, 2023
  • January 24, 2023: [Status Conference]
  • January 24, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2023: [Letter Motion]
  • January 23, 2023: [Letter Motion]
  • January 18, 2023: [Memo Endorsement]
  • January 18, 2023: [Order to Continue - Interest of Justice]
  • January 18, 2023: [~Util - Terminate Motions]
  • January 17, 2023: [Letter Motion]
  • January 17, 2023: [Order]
  • January 17, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2023: [~Util - Terminate Motions]
  • January 13, 2023: [Order]
  • January 09, 2023: [Order on Letter Motion]
  • January 09, 2023: [Order]
  • January 09, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 06, 2023: [Letter Motion]
  • January 05, 2023: [Order]
  • January 04, 2023: [Arraignment]
  • January 04, 2023: [~Util - Plea Entered]
December, 2022
  • December 28, 2022: [Order]
  • December 28, 2022: [~Util - Set/Reset Hearings]
  • December 20, 2022: [Indictment]
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