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: 1:23-cr-00004-1
Case Name: USA v. HANDLER
Filing Type: Criminal

Filing History

September, 2025

September 12, 2025: [~Util - Terminate Motions]
September 12, 2025: [Order]

July, 2025

July 10, 2025: [Endorsed Letter]
July 10, 2025: [Letter Motion]
July 08, 2025: [Notice of Filing Transcript]
July 08, 2025: [Transcript]
July 08, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
July 08, 2025: [Appeal Record Sent to USCA - Electronic File]
July 08, 2025: [Notice of Appeal - Final Judgment]
July 01, 2025: [Transmission to Sealed Records Clerk]
July 01, 2025: [Endorsed Letter]
July 01, 2025: [Letter]

June, 2025

June 30, 2025: [Letter Motion]
June 30, 2025: [Memo Endorsement]
June 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
June 27, 2025: [Response to Motion]
June 27, 2025: [Notice of Filing Transcript]
June 27, 2025: [Transcript]
June 26, 2025: [Letter Motion]
June 24, 2025: [Judgment]
June 24, 2025: [Sentencing]
June 24, 2025: [Order]
June 24, 2025: [~Util - Terminate Motions]
June 23, 2025: [Endorsed Letter]
June 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
June 20, 2025: [Response (non-motion)]
June 18, 2025: [Letter Motion]
June 18, 2025: [Order on Letter Motion]
June 18, 2025: [Response in Opposition to Motion]
June 17, 2025: [Letter Motion]
June 17, 2025: [Letter - Sentencing]
June 16, 2025: [Order on Letter Motion]
June 16, 2025: [Letter Motion]
June 12, 2025: [Letter]
June 12, 2025: [Order on Letter Motion]
June 11, 2025: [Letter Motion]
June 11, 2025: [Endorsed Letter]
June 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
June 10, 2025: [Letter Motion]
June 03, 2025: [Letter]
June 02, 2025: [Endorsed Letter]
June 02, 2025: [~Util - Set/Reset Deadlines/Hearings]

May, 2025

May 31, 2025: [Letter]
May 30, 2025: [Letter]
May 13, 2025: [Letter]

April, 2025

April 29, 2025: [Endorsed Letter]
April 29, 2025: [Letter Motion]
April 28, 2025: [Transcript]
April 28, 2025: [Notice of Filing Transcript]
April 25, 2025: [Endorsed Letter]
April 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
April 25, 2025: [Judgment]
April 25, 2025: [Letter]
April 25, 2025: [Sentencing]
April 23, 2025: [Scheduling Order]
April 18, 2025: [Letter Motion]
April 18, 2025: [Letter]
April 17, 2025: [Notice of Filing Transcript]
April 17, 2025: [Transcript]
April 11, 2025: [Sentencing Submission]
April 10, 2025: [Sentencing Submission]
April 09, 2025: [Order on Letter Motion]
April 07, 2025: [Letter Motion]
April 07, 2025: [USCA Mandate - Final Judgment Appeal]
April 02, 2025: [Letter Motion]
April 01, 2025: [Appeal Record Sent to USCA - Electronic File]
April 01, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
April 01, 2025: [Notice of Appeal - Final Judgment]

March, 2025

March 31, 2025: [Notice of Filing Transcript]
March 31, 2025: [Transcript]
March 31, 2025: [Sealed Document]
March 27, 2025: [Order on Letter Motion]
March 27, 2025: [Letter Motion]
March 20, 2025: [Curcio Hearing]
March 20, 2025: [Fatico Hearing]
March 20, 2025: [~Util - Set/Reset Hearings]
March 19, 2025: [Judgment]
March 19, 2025: [Sentencing]
March 17, 2025: [Letter - Sentencing]
March 14, 2025: [Letter]
March 13, 2025: [Endorsed Letter]
March 13, 2025: [Letter Motion]
March 13, 2025: [Sentencing Submission]
March 12, 2025: [Order]
March 12, 2025: [Notice of Attorney Appearance - Defendant]
March 12, 2025: [Letter]
March 11, 2025: [Sentencing Submission]
March 11, 2025: [Order]

October, 2024

October 14, 2024: [Letter Motion]
October 11, 2024: [Order]
October 09, 2024: [Satisfaction of Judgment]
October 08, 2024: [Notice of Filing Transcript]
October 08, 2024: [Transcript]
October 07, 2024: [Judgment]
October 07, 2024: [Sentencing]
October 07, 2024: [Order]
October 07, 2024: [~Util - Terminate Motions]

January, 2023

January 23, 2023: [Order on Letter Motion]
January 20, 2023: [Order on Motion to Appear Pro Hac Vice]
January 20, 2023: [Order on Letter Motion]
January 20, 2023: [Letter Motion]
January 20, 2023: [Notice Regarding Pro Hac Vice Motion]
January 20, 2023: [Reply to Response to Motion]
January 19, 2023: [Letter]
January 19, 2023: [Arraignment]
January 19, 2023: [~Util - Plea Entered]
January 19, 2023: [Order]
January 19, 2023: [Appear Pro Hac Vice]
January 19, 2023: [Notice of Attorney Appearance - Defendant]
January 19, 2023: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
January 18, 2023: [Response in Opposition to Motion]
January 18, 2023: [Memo Endorsement]
January 18, 2023: [Appear Pro Hac Vice]
January 18, 2023: [Notice of Attorney Appearance - Defendant]
January 18, 2023: [Return of Property/PreTrial]
January 17, 2023: [Notice of Filing Transcript]
January 17, 2023: [Transcript]
January 17, 2023: [~Util - Terminate Motions]
January 17, 2023: [Order]
January 17, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 12, 2023: [Bond]
January 12, 2023: [Initial Appearance]
January 12, 2023: [Arrest]
January 11, 2023: [Notice of Attorney Appearance - Defendant]
January 11, 2023: [Order to Unseal Indictment]
January 11, 2023: [Indictment (Sealed)]

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