U.S. Criminal Court Records for the Southern District of New York

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:23-cr-00015-1
  • Case Name: USA v. Tan et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 16, 2025: [Probation Form]
January, 2023
  • January 17, 2023: [Order]
  • January 13, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2023: [Order]
  • January 12, 2023: [~Util - Plea Entered]
  • January 12, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2023: [Arraignment]
  • January 12, 2023: [Waiver of Indictment]
  • January 12, 2023: [Information - Felony]
  • January 12, 2023: [Notice of Intent to File Information]
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