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-00664-3
  • Case Name: USA v. FOLEY
  • Filing Type: Criminal
Filing History
September, 2025
  • September 12, 2025: [Reply to Response to Motion]
  • September 04, 2025: [Memo Endorsement]
  • September 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2025: [Leave to File Document]
  • September 02, 2025: [Letter Motion]
August, 2025
  • August 28, 2025: [Response (non-motion)]
  • August 25, 2025: [Order on Letter Motion]
  • August 22, 2025: [Set Aside Verdict]
  • August 21, 2025: [Order on Letter Motion]
  • August 20, 2025: [Letter Motion]
  • August 19, 2025: [Arrest - Other District]
  • August 19, 2025: [Rule 5(c)(3) - Documents Received]
  • August 06, 2025: [Endorsed Letter]
  • August 05, 2025: [Order]
  • August 04, 2025: [Response in Opposition to Motion]
  • August 04, 2025: [Order]
  • August 04, 2025: [~Util - Terminate Motions]
  • August 04, 2025: [Memo Endorsement]
  • August 04, 2025: [~Util - Set/Reset Deadlines]
  • August 01, 2025: [Letter Motion]
July, 2025
  • July 30, 2025: [Letter]
  • July 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 23, 2025: [Memo Endorsement]
  • July 23, 2025: [~Util - Terminate Motions]
  • July 16, 2025: [Letter Motion]
  • July 07, 2025: [Notice of Filing Transcript]
  • July 07, 2025: [Transcript]
  • July 03, 2025: [Response in Opposition to Motion]
  • July 02, 2025: [Order on Letter Motion]
  • July 01, 2025: [Letter Motion]
June, 2025
  • June 27, 2025: [Letter Motion]
  • June 25, 2025: [Order]
  • June 25, 2025: [~Util - Set/Reset Deadlines]
  • June 24, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 24, 2025: [Jury Verdict]
  • June 24, 2025: [Jury Trial]
  • June 24, 2025: [Voir Dire]
  • June 24, 2025: [Order]
  • June 24, 2025: [~Util - Terminate Motions]
  • June 20, 2025: [Response in Opposition to Motion]
  • June 19, 2025: [Letter Motion]
  • June 19, 2025: [Response to Motion]
  • June 18, 2025: [Letter Motion]
  • June 17, 2025: [Letter]
  • June 17, 2025: [Reply to Response to Motion]
  • June 17, 2025: [Response in Opposition to Motion]
  • June 17, 2025: [Letter Motion]
  • June 16, 2025: [Letter Motion]
  • June 16, 2025: [Notice (Other)]
  • June 15, 2025: [Letter Motion]
  • June 13, 2025: [Notice of Filing Transcript]
  • June 13, 2025: [Transcript]
  • June 12, 2025: [Order]
  • June 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 12, 2025: [Reply Memorandum of Law in Support of Motion]
  • June 11, 2025: [Judgment]
  • June 10, 2025: [Miscellaneous Relief]
  • June 10, 2025: [Notice of Attorney Appearance - Defendant]
  • June 10, 2025: [Order]
  • June 10, 2025: [Memorandum & Opinion]
  • June 09, 2025: [In Limine]
  • June 09, 2025: [Response in Opposition to Motion]
  • June 05, 2025: [Pretrial Conference]
  • June 04, 2025: [Notice of Attorney Appearance - USA]
  • June 04, 2025: [Response to Motion]
  • June 03, 2025: [Memo Endorsement]
  • June 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 03, 2025: [Order]
  • June 03, 2025: [Protective Order]
  • June 02, 2025: [In Limine]
  • June 02, 2025: [Sentencing]
  • June 02, 2025: [Letter Motion]
May, 2025
  • May 23, 2025: [~Util - Set/Reset Hearings]
  • May 22, 2025: [Sentencing Submission]
  • May 22, 2025: [~Util - Set/Reset Hearings]
  • May 15, 2025: [Sentencing Submission]
  • May 02, 2025: [Memorandum in Opposition to Motion]
  • May 02, 2025: [Notice of Filing Transcript]
  • May 02, 2025: [Transcript]
  • May 01, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 18, 2025: [Proposed Examination of Jurors]
  • April 18, 2025: [Request to Charge]
  • April 18, 2025: [In Limine]
  • April 18, 2025: [Proposed Voir Dire Questions]
  • April 14, 2025: [Notice of Attorney Appearance - USA]
  • April 08, 2025: [Order on Letter Motion]
  • April 02, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 02, 2025: [~Util - Plea Entered]
  • April 02, 2025: [Arraignment]
  • April 02, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 27, 2025: [Waiver of Indictment]
  • March 27, 2025: [Information - Felony]
  • March 27, 2025: [Order]
  • March 26, 2025: [Notice of Attorney Appearance - Defendant]
  • March 20, 2025: [Sealed Document]
October, 2024
  • October 11, 2024: [~Util - Terminate Motions]
  • October 11, 2024: [Order]
  • October 11, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2024: [Letter Motion]
  • October 07, 2024: [Order on Letter Motion]
  • October 04, 2024: [Letter Motion]
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