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-00542-1
  • Case Name: USA v. COMBS
  • Filing Type: Criminal
Filing History
September, 2025
  • September 12, 2025: [Letter Motion]
  • September 11, 2025: [Miscellaneous Relief]
  • September 11, 2025: [Order on Letter Motion]
  • September 10, 2025: [Letter Motion]
  • September 08, 2025: [Order]
  • September 08, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 03, 2025: [Reply Memorandum of Law in Support of Motion]
  • September 01, 2025: [Letter]
August, 2025
  • August 22, 2025: [Order]
  • August 21, 2025: [Order]
  • August 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2025: [Memorandum in Opposition to Motion]
  • August 07, 2025: [Memo Endorsement]
  • August 04, 2025: [Letter]
  • August 04, 2025: [Order]
  • August 04, 2025: [~Util - Terminate Motions]
  • August 01, 2025: [Endorsed Letter]
July, 2025
  • July 31, 2025: [Response to Motion]
  • July 30, 2025: [Memorandum in Support of Motion]
  • July 30, 2025: [Acquittal]
  • July 29, 2025: [Order]
  • July 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 29, 2025: [Letter Motion]
  • July 16, 2025: [Notice of Filing Transcript]
  • July 16, 2025: [Transcript]
  • July 09, 2025: [Order]
  • July 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2025: [Endorsed Letter]
  • July 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2025: [Letter]
  • July 08, 2025: [Remark]
  • July 07, 2025: [Order]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2025: [Letter]
  • July 07, 2025: [Response in Opposition to Motion]
  • July 02, 2025: [Notice of Filing Transcript]
  • July 02, 2025: [Transcript]
  • July 02, 2025: [Order]
  • July 02, 2025: [Letter]
  • July 01, 2025: [Letter]
June, 2025
  • June 30, 2025: [Memorandum & Opinion]
  • June 30, 2025: [Remark]
  • June 24, 2025: [Letter]
  • June 21, 2025: [Letter]
  • June 20, 2025: [Letter]
  • June 20, 2025: [Transcript]
  • June 20, 2025: [Notice of Filing Transcript]
  • June 20, 2025: [Memo Endorsement]
  • June 19, 2025: [Response (non-motion)]
  • June 18, 2025: [Letter]
  • June 18, 2025: [Order]
  • June 16, 2025: [Response in Opposition to Motion]
  • June 16, 2025: [Letter]
  • June 15, 2025: [Letter]
  • June 12, 2025: [Letter]
  • June 12, 2025: [Order]
  • June 10, 2025: [Letter]
  • June 09, 2025: [Order]
  • June 09, 2025: [Letter]
  • June 08, 2025: [Proposed Jury Instructions]
  • June 08, 2025: [Letter]
  • June 05, 2025: [Letter]
  • June 05, 2025: [Order]
  • June 04, 2025: [Letter]
  • June 04, 2025: [Jury Trial]
  • June 04, 2025: [Voir Dire]
  • June 03, 2025: [Letter]
  • June 02, 2025: [Letter]
  • June 02, 2025: [Order]
  • June 02, 2025: [~Util - Terminate Motions]
May, 2025
  • May 28, 2025: [Letter]
  • May 27, 2025: [Response in Opposition to Motion]
  • May 27, 2025: [Letter]
  • May 26, 2025: [Letter]
  • May 22, 2025: [Letter Motion]
  • May 22, 2025: [Memo Endorsement]
  • May 22, 2025: [Order]
  • May 20, 2025: [Letter]
  • May 20, 2025: [~Util - Terminate Motions]
  • May 20, 2025: [Order]
  • May 20, 2025: [Notice of Attorney Appearance - Defendant]
  • May 16, 2025: [Letter]
  • May 15, 2025: [Letter]
  • May 15, 2025: [Notice (Other)]
  • May 13, 2025: [Letter]
  • May 13, 2025: [Order]
  • May 12, 2025: [Letter]
  • May 12, 2025: [Response in Opposition to Motion]
  • May 12, 2025: [Letter Motion]
  • May 09, 2025: [Memorandum & Opinion]
  • May 08, 2025: [Note Regarding Deleted Document]
  • May 08, 2025: [Order]
  • May 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 08, 2025: [Order on Letter Motion]
  • May 08, 2025: [Pretrial Conference]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Terminate Motions]
  • May 06, 2025: [Notice of Attorney Appearance - Defendant]
  • May 06, 2025: [Letter Motion]
  • May 05, 2025: [Notice of Filing Transcript]
  • May 05, 2025: [Transcript]
  • May 05, 2025: [Voir Dire Questions]
  • May 02, 2025: [Notice of Change of Address]
  • May 02, 2025: [Order]
  • May 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 30, 2025: [Order]
  • April 30, 2025: [Letter]
  • April 29, 2025: [Notice of Filing Transcript]
  • April 29, 2025: [Transcript]
  • April 29, 2025: [Letter]
  • April 29, 2025: [Order]
  • April 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 29, 2025: [Letter Motion]
  • April 28, 2025: [Letter]
  • April 28, 2025: [In Limine]
  • April 27, 2025: [In Limine]
  • April 25, 2025: [Proposed Examination of Jurors]
  • April 25, 2025: [Request to Charge]
  • April 25, 2025: [Proposed Voir Dire Questions]
  • April 25, 2025: [Reply Memorandum of Law in Support of Motion]
  • April 25, 2025: [Memorandum in Opposition to Motion]
  • April 24, 2025: [Order]
  • April 24, 2025: [Letter]
  • April 22, 2025: [Response in Opposition to Motion]
  • April 22, 2025: [Notice of Filing Transcript]
  • April 22, 2025: [Transcript]
  • April 18, 2025: [Oral Argument]
  • April 18, 2025: [~Util - Terminate Motions]
  • April 18, 2025: [Order]
  • April 17, 2025: [In Limine]
  • April 17, 2025: [Letter]
  • April 17, 2025: [Declaration in Opposition to Motion]
  • April 17, 2025: [Memorandum in Opposition to Motion]
  • April 17, 2025: [Response in Support of Motion]
  • April 17, 2025: [Quash]
  • April 17, 2025: [Notice of Filing Transcript]
  • April 17, 2025: [Transcript]
  • April 17, 2025: [Response to Motion]
  • April 17, 2025: [Affirmation in Opposition to Motion]
  • April 17, 2025: [Order on Motion to Appear Pro Hac Vice]
  • April 17, 2025: [Affidavit in Support of Motion]
  • April 17, 2025: [Declaration in Support of Motion]
  • April 17, 2025: [Response in Opposition to Motion]
  • April 17, 2025: [Memorandum in Support of Motion]
  • April 17, 2025: [Exclude]
  • April 16, 2025: [In Limine]
  • April 16, 2025: [Declaration in Support of Motion]
  • April 16, 2025: [Memorandum in Support of Motion]
  • April 16, 2025: [Preclude]
  • April 16, 2025: [Order on Letter Motion]
  • April 16, 2025: [Notice Regarding Pro Hac Vice Motion]
  • April 16, 2025: [Appear Pro Hac Vice]
  • April 16, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • April 16, 2025: [Letter]
  • April 16, 2025: [Letter Motion]
  • April 16, 2025: [Declaration in Opposition to Motion]
  • April 16, 2025: [Memorandum in Opposition to Motion]
  • April 15, 2025: [Appear Pro Hac Vice]
  • April 14, 2025: [Order]
  • April 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2025: [Proposed Examination of Jurors]
  • April 09, 2025: [Letter]
  • April 08, 2025: [Order]
  • April 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2025: [Rule 12.4 Corporate Disclosure Statement]
  • April 08, 2025: [Declaration in Support of Motion]
  • April 08, 2025: [Memorandum in Support of Motion]
  • April 08, 2025: [Quash]
  • April 07, 2025: [Reply Memorandum of Law in Support of Motion]
  • April 07, 2025: [Memorandum in Opposition to Motion]
  • April 07, 2025: [Declaration in Support of Motion]
  • April 07, 2025: [Memorandum in Support of Motion]
  • April 07, 2025: [Exclude]
  • April 04, 2025: [In Limine]
  • April 04, 2025: [Letter]
  • April 04, 2025: [Indictment]
  • April 04, 2025: [Indictment - Unredacted]
  • April 02, 2025: [Declaration in Support of Motion]
  • April 02, 2025: [Memorandum in Support of Motion]
  • April 02, 2025: [In Limine]
  • April 01, 2025: [Order on Letter Motion]
March, 2025
  • March 31, 2025: [Letter]
  • March 31, 2025: [Order on Letter Motion]
  • March 31, 2025: [Letter Motion]
  • March 28, 2025: [Letter]
  • March 27, 2025: [Order on Letter Motion]
  • March 27, 2025: [Letter Motion]
  • March 25, 2025: [Order]
  • March 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2025: [Order on Letter Motion]
  • March 21, 2025: [Letter Motion]
  • March 19, 2025: [Declaration in Support of Motion]
  • March 19, 2025: [Reply Memorandum of Law in Support of Motion]
  • March 18, 2025: [Order on Letter Motion]
  • March 18, 2025: [Notice of Filing Transcript]
  • March 18, 2025: [Transcript]
  • March 18, 2025: [Order]
  • March 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 17, 2025: [Letter Motion]
  • March 17, 2025: [Oral Order]
  • March 17, 2025: [~Util - Plea Entered]
  • March 17, 2025: [Arraignment]
  • March 13, 2025: [Letter]
  • March 13, 2025: [Sealed Document]
October, 2024
  • October 11, 2024: [USCA Order - Other]
  • October 10, 2024: [Status Conference]
  • October 10, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2024: [Notice of Attorney Appearance - Defendant]
  • October 09, 2024: [Letter Motion]
  • October 09, 2024: [Declaration in Support of Motion]
  • October 09, 2024: [Memorandum in Support of Motion]
  • October 09, 2024: [Hearing]
  • October 09, 2024: [Letter]
  • October 08, 2024: [Order]
  • October 08, 2024: [~Util - Terminate Motions]
  • October 07, 2024: [Notice of Attorney Appearance - Defendant]
  • October 07, 2024: [Protective Order]
  • October 07, 2024: [~Util - Terminate Motions]
  • October 04, 2024: [Letter Motion]
  • October 04, 2024: [Order]
  • October 04, 2024: [~Util - Set/Reset Deadlines/Hearings]
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