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: 7:23-cr-00019-1
  • Case Name: USA v. Montefusco
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order]
  • January 18, 2023: [Report and Recommendations]
  • January 18, 2023: [Transcript]
  • January 18, 2023: [Notice of Filing Transcript]
  • January 13, 2023: [Order]
  • January 13, 2023: [Consent to Proceed on Felony Plea Allocution]
  • January 13, 2023: [Change of Plea Hearing]
  • January 13, 2023: [~Util - Plea Entered]
  • January 13, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2023: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 13, 2023: [Waiver of Indictment]
  • January 13, 2023: [~Util - Add and Terminate Attorneys]
  • January 13, 2023: [Initial Appearance]
  • January 13, 2023: [Information - Felony]
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