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-00251-1
  • Case Name: USA v. Javice
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Notice of Intent to Request Redaction]
  • December 17, 2025: [Letter]
  • December 17, 2025: [Order on Letter Motion]
  • December 16, 2025: [Letter Motion]
  • December 12, 2025: [Transcript]
  • December 12, 2025: [Notice of Filing Transcript]
  • December 10, 2025: [Order on Letter Motion]
  • December 09, 2025: [Letter Motion]
  • December 09, 2025: [Sealed Document]
  • December 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2025: [~Util - Set/Reset Deadlines]
  • December 09, 2025: [Order]
  • December 01, 2025: [Notice of Filing Transcript]
  • December 01, 2025: [Transcript]
  • December 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2025: [Order]
November, 2025
  • November 25, 2025: [Judgment]
  • November 25, 2025: [Sentencing]
  • November 21, 2025: [New Trial]
  • November 19, 2025: [Order on Letter Motion]
  • November 19, 2025: [New Trial]
  • November 19, 2025: [Letter Motion]
  • November 10, 2025: [Order on Motion for Reconsideration]
  • November 10, 2025: [Order on Letter Motion]
  • November 03, 2025: [Order]
  • November 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2025
  • October 31, 2025: [Notice of Filing Transcript]
  • October 31, 2025: [Transcript]
  • October 30, 2025: [Letter]
  • October 30, 2025: [Notice of Filing Transcript]
  • October 30, 2025: [Transcript]
  • October 30, 2025: [Judgment]
  • October 23, 2025: [Letter Motion]
  • October 20, 2025: [Letter]
  • October 20, 2025: [Order]
  • October 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2025: [~Util - Terminate Motions]
  • October 10, 2025: [~Util - Set/Reset Deadlines]
  • October 10, 2025: [Order]
  • October 10, 2025: [Letter Motion]
  • October 06, 2025: [Sentencing Submission]
  • October 06, 2025: [Letter]
  • October 06, 2025: [Reconsideration]
  • October 03, 2025: [Order on Letter Motion]
  • October 02, 2025: [Letter Motion]
September, 2025
  • September 30, 2025: [Order]
  • September 30, 2025: [~Util - Terminate Motions]
  • September 29, 2025: [Sentencing Submission]
  • September 29, 2025: [Sentencing]
  • September 26, 2025: [Letter Motion]
  • September 25, 2025: [Miscellaneous Relief]
  • September 25, 2025: [Endorsed Letter]
  • September 25, 2025: [Letter Motion]
  • September 24, 2025: [Notice of Attorney Appearance - Defendant]
  • September 22, 2025: [Notice of Attorney Appearance - Defendant]
  • September 22, 2025: [Letter Motion]
  • September 22, 2025: [Endorsed Letter]
  • September 22, 2025: [Letter]
  • September 19, 2025: [Letter - Sentencing]
  • September 19, 2025: [Letter Motion]
  • September 16, 2025: [Notice of Attorney Appearance - Defendant]
  • September 15, 2025: [Sentencing Submission]
  • September 12, 2025: [Letter - Sentencing]
  • September 08, 2025: [Sentencing Submission]
  • September 08, 2025: [Order]
August, 2025
  • August 07, 2025: [Memorandum & Opinion]
  • August 04, 2025: [~Util - Set/Reset Hearings]
  • August 04, 2025: [Order]
  • August 04, 2025: [~Util - Terminate Motions]
July, 2025
  • July 30, 2025: [Letter Motion]
  • July 23, 2025: [Order]
  • July 23, 2025: [~Util - Set/Reset Hearings]
June, 2025
  • June 25, 2025: [Endorsed Letter]
  • June 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2025: [Letter Motion]
  • June 18, 2025: [Order on Letter Motion]
  • June 17, 2025: [Letter Motion]
  • June 16, 2025: [Notice of Attorney Appearance - Defendant]
  • June 05, 2025: [Order on Motion to Withdraw as Attorney]
  • June 04, 2025: [Withdraw as Attorney]
May, 2025
  • May 27, 2025: [Reply Memorandum of Law in Support (non-motion)]
  • May 27, 2025: [Reply Memorandum of Law in Support of Motion]
  • May 23, 2025: [Order on Letter Motion]
  • May 22, 2025: [Letter Motion]
  • May 16, 2025: [Memorandum in Opposition to Motion]
  • May 05, 2025: [1 - Terminate Hearings]
  • May 05, 2025: [~Util - Terminate Motions]
  • May 05, 2025: [Oral Argument]
  • May 01, 2025: [New Trial]
  • May 01, 2025: [Acquittal]
  • May 01, 2025: [Miscellaneous Relief]
  • May 01, 2025: [Letter]
April, 2025
  • April 29, 2025: [Note Regarding Stricken Document]
  • April 29, 2025: [Order on Motion to Strike]
  • April 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2025: [Endorsed Letter]
  • April 28, 2025: [Extension of Time to File Document]
  • April 28, 2025: [Letter]
  • April 28, 2025: [Strike]
  • April 25, 2025: [Letter]
  • April 22, 2025: [Order]
  • April 14, 2025: [Notice of Filing Transcript]
  • April 14, 2025: [Transcript]
  • April 09, 2025: [Memo Endorsement]
  • April 09, 2025: [Letter]
  • April 07, 2025: [Proposed Jury Instructions]
  • April 03, 2025: [Jury Verdict]
  • April 03, 2025: [~Util - Set/Reset Hearings]
  • April 01, 2025: [Letter Motion]
  • April 01, 2025: [Letter]
March, 2025
  • March 31, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2025: [Memo Endorsement]
  • March 31, 2025: [Letter]
  • March 27, 2025: [Letter]
  • March 27, 2025: [Letter Motion]
  • March 26, 2025: [Letter Motion]
  • March 25, 2025: [Letter]
  • March 25, 2025: [Proposed Jury Instructions]
  • March 24, 2025: [Letter Motion]
  • March 24, 2025: [Letter]
  • March 23, 2025: [Response to Motion]
  • March 23, 2025: [Letter]
  • March 23, 2025: [Letter Motion]
  • March 19, 2025: [Letter]
  • March 19, 2025: [Letter Motion]
  • March 18, 2025: [Notice (Other)]
  • March 18, 2025: [Response in Opposition to Motion]
  • March 18, 2025: [Letter Motion]
  • March 17, 2025: [Letter Motion]
  • March 16, 2025: [Letter Motion]
  • March 13, 2025: [Declaration in Support of Motion]
  • March 13, 2025: [Memorandum in Support of Motion]
  • March 13, 2025: [Quash]
  • March 13, 2025: [Letter]
  • March 13, 2025: [Letter Motion]
  • March 12, 2025: [Letter]
  • March 11, 2025: [Letter Motion]
  • March 11, 2025: [Letter]
  • March 11, 2025: [Jury Trial]
  • March 10, 2025: [Letter]
  • March 10, 2025: [Letter Motion]
  • March 02, 2025: [Letter]
January, 2025
  • January 20, 2025: [Letter Motion]
October, 2024
  • October 07, 2024: [Order on Motion to Appear Pro Hac Vice]
  • October 04, 2024: [Notice Regarding Pro Hac Vice Motion]
  • October 04, 2024: [Appear Pro Hac Vice]
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