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-00302-1
  • Case Name: USA v. HUBEI AMARVEL BIOTECH CO., LTD.
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 05, 2025: [Appeal Record Sent to USCA - Electronic File]
  • September 05, 2025: [Notice of Appeal - Final Judgment]
  • September 05, 2025: [Order on Letter Motion]
  • September 05, 2025: [Response (non-motion)]
  • September 05, 2025: [Letter Motion]
  • September 04, 2025: [Order]
  • September 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 03, 2025: [Response (non-motion)]
August, 2025
  • August 27, 2025: [Memorandum of Law in Support (non-motion)]
  • August 26, 2025: [Voir Dire]
  • August 25, 2025: [Amended Judgment]
  • August 25, 2025: [Judgment]
  • August 25, 2025: [Jury Verdict]
  • August 25, 2025: [Order]
  • August 25, 2025: [~Util - Set/Reset Hearings]
  • August 25, 2025: [~Util - Terminate Motions]
  • August 22, 2025: [Sentencing]
  • August 22, 2025: [Order for Forfeiture of Property]
  • August 21, 2025: [Letter Motion]
  • August 21, 2025: [Status Conference]
  • August 21, 2025: [~Util - Set/Reset Hearings]
  • August 19, 2025: [Order]
  • August 19, 2025: [~Util - Set/Reset Hearings]
  • August 18, 2025: [Letter Motion]
July, 2025
  • July 24, 2025: [Sentencing Submission]
  • July 24, 2025: [Letter Motion]
  • July 20, 2025: [Sentencing Submission]
  • July 17, 2025: [Sentencing Submission]
  • July 14, 2025: [Order on Letter Motion]
  • July 12, 2025: [Letter Motion]
June, 2025
  • June 24, 2025: [Memorandum & Opinion]
  • June 05, 2025: [Order on Letter Motion]
  • June 02, 2025: [Letter Motion]
May, 2025
  • May 27, 2025: [Order on Letter Motion]
  • May 14, 2025: [Note Regarding Deleted Document]
  • May 14, 2025: [~Util - Set/Reset Hearings]
  • May 14, 2025: [~Util - Terminate Motions]
  • May 14, 2025: [Order]
April, 2025
  • April 16, 2025: [Letter Motion]
March, 2025
  • March 21, 2025: [Memo Endorsement]
  • March 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2025: [Letter Motion]
February, 2025
  • February 12, 2025: [Acquittal]
October, 2024
  • October 04, 2024: [Order]
  • October 04, 2024: [~Util - Set/Reset Hearings]
  • October 04, 2024: [1 - Terminate Deadlines and Hearings]
  • October 03, 2024: [Letter]
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