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-00654-1
  • Case Name: USA v. CARUSO
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Forfeiture of Property]
August, 2025
  • August 01, 2025: [Memo Endorsement]
July, 2025
  • July 30, 2025: [Letter]
May, 2025
  • May 15, 2025: [Order on Motion to Continue]
  • May 14, 2025: [Continue]
April, 2025
  • April 18, 2025: [Letter Motion]
March, 2025
  • March 27, 2025: [Order on Letter Motion]
  • March 26, 2025: [Letter Motion]
  • March 24, 2025: [Notice of Filing Transcript]
  • March 24, 2025: [Transcript]
  • March 12, 2025: [Order on Motion to Travel]
  • March 11, 2025: [Travel]
October, 2024
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 10, 2024: [Memo Endorsement]
  • October 10, 2024: [Order on Letter Motion]
  • October 09, 2024: [Letter]
  • October 09, 2024: [Letter Motion]
  • October 04, 2024: [Order on Letter Motion]
  • October 04, 2024: [Letter Motion]
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