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: 1:24-cr-00028-1
  • Case Name: USA v. Baldeo et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 26, 2025: [Sentencing]
  • August 22, 2025: [Letter Motion]
  • August 19, 2025: [Sentencing Submission]
  • August 12, 2025: [Sentencing Submission]
  • August 06, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 06, 2025: [Appeal Record Sent to USCA - Electronic File]
  • August 06, 2025: [Appeal Remark]
  • August 06, 2025: [Notice of Appeal - Final Judgment]
  • August 06, 2025: [Judgment]
  • August 06, 2025: [Order]
  • August 05, 2025: [Letter]
  • August 05, 2025: [Sentencing]
July, 2025
  • July 11, 2025: [Order on Letter Motion]
  • July 02, 2025: [Notice of Filing Transcript]
  • July 02, 2025: [Transcript]
  • July 01, 2025: [Status Conference]
June, 2025
  • June 26, 2025: [Letter]
  • June 24, 2025: [Letter]
  • June 24, 2025: [Order]
  • June 23, 2025: [Sentencing Submission]
  • June 16, 2025: [Sentencing Submission]
  • June 16, 2025: [Memorandum of Law (non-motion)]
  • June 04, 2025: [Memorandum to the Docket Clerk]
May, 2025
  • May 20, 2025: [Judgment]
  • May 20, 2025: [Sentencing]
  • May 20, 2025: [Order]
  • May 20, 2025: [~Util - Terminate Motions]
  • May 12, 2025: [Sentencing Submission]
  • May 05, 2025: [Sentencing Submission]
April, 2025
  • April 22, 2025: [Order on Letter Motion]
  • April 21, 2025: [Letter Motion]
  • April 02, 2025: [Order on Letter Motion]
  • April 01, 2025: [Letter Motion]
March, 2025
  • March 31, 2025: [Order on Motion to Modify Conditions of Release]
  • March 28, 2025: [Modify Conditions of Release]
  • March 20, 2025: [Endorsed Letter]
  • March 19, 2025: [Modify Conditions of Release]
October, 2024
  • October 10, 2024: [Order on Letter Motion]
  • October 09, 2024: [Letter Motion]
  • October 04, 2024: [~Util - Plea Entered]
  • October 04, 2024: [Change of Plea Hearing]
  • October 04, 2024: [~Util - Set/Reset Hearings]
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