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-00016-1
  • Case Name: USA v. MCGONIGAL
  • Filing Type: Criminal
Filing History
July, 2025
  • July 31, 2025: [Withdraw as Attorney]
  • July 07, 2025: [Notice of Filing Transcript]
  • July 07, 2025: [Transcript]
June, 2025
  • June 23, 2025: [Notice of Filing Transcript]
  • June 23, 2025: [Transcript]
  • June 13, 2025: [Remark]
  • June 13, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 13, 2025: [Change of Plea Hearing]
  • June 12, 2025: [Transcript]
  • June 12, 2025: [Notice of Filing Transcript]
  • June 11, 2025: [Proposed Voir Dire Questions]
  • June 11, 2025: [Notice of Filing Transcript]
  • June 11, 2025: [Transcript]
  • June 10, 2025: [Letter]
  • June 09, 2025: [Request to Charge]
  • June 09, 2025: [Notice of Filing Transcript]
  • June 09, 2025: [Transcript]
  • June 06, 2025: [Letter]
  • June 05, 2025: [Oral Order]
May, 2025
  • May 30, 2025: [Sealed Document]
  • May 28, 2025: [~Util - Set/Reset Hearings]
  • May 21, 2025: [Order]
  • May 21, 2025: [~Util - Terminate Motions]
  • May 20, 2025: [Order]
  • May 16, 2025: [Notice of Filing Transcript]
  • May 16, 2025: [Transcript]
  • May 15, 2025: [Pretrial Conference]
  • May 15, 2025: [Letter]
  • May 15, 2025: [Order]
  • May 15, 2025: [~Util - Terminate Motions]
  • May 12, 2025: [Note Regarding Deleted Document]
  • May 08, 2025: [Endorsed Letter]
  • May 07, 2025: [Notice of Filing Transcript]
  • May 07, 2025: [Transcript]
  • May 07, 2025: [Letter]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2025: [Telephone Conference]
  • May 05, 2025: [Order]
  • May 02, 2025: [Status Conference]
  • May 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2025: [Order]
April, 2025
  • April 30, 2025: [Status Report]
  • April 29, 2025: [Notice of Hearing]
  • April 29, 2025: [Notice of Case Assignment/Reassignment]
  • April 28, 2025: [Endorsed Letter]
  • April 25, 2025: [Letter Motion]
  • April 25, 2025: [Discovery]
  • April 02, 2025: [Letter]
  • April 01, 2025: [Remark]
March, 2025
  • March 28, 2025: [Letter]
  • March 24, 2025: [Order on Motion for Discovery]
  • March 24, 2025: [Order on Letter Motion]
  • March 21, 2025: [Letter Motion]
  • March 21, 2025: [Discovery]
  • March 20, 2025: [Letter Motion]
October, 2024
  • October 11, 2024: [Notice of Filing Transcript]
  • October 11, 2024: [Transcript]
  • October 04, 2024: [Letter]
January, 2023
  • January 24, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2023: [Order]
  • January 23, 2023: [Order]
  • January 23, 2023: [Bond]
  • January 23, 2023: [Arraignment]
  • January 23, 2023: [~Util - Plea Entered]
  • January 23, 2023: [Initial Appearance]
  • January 23, 2023: [Notice of Attorney Appearance - Defendant]
  • January 23, 2023: [Arrest]
  • January 23, 2023: [Order to Unseal Indictment]
  • January 23, 2023: [Indictment (Sealed)]
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