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-00133-3
  • Case Name: USA v. WINKELBAUER
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Order on Letter Motion]
  • September 09, 2025: [Letter Motion]
August, 2025
  • August 26, 2025: [Notice (Other)]
  • August 19, 2025: [Consent Order]
  • August 19, 2025: [Sentencing]
  • August 19, 2025: [Memo Endorsement]
  • August 19, 2025: [~Util - Terminate Motions]
  • August 18, 2025: [Order]
  • August 17, 2025: [Letter - Sentencing]
  • August 12, 2025: [Sentencing Submission]
  • August 08, 2025: [Endorsed Letter]
  • August 08, 2025: [Letter Motion]
  • August 06, 2025: [Judgment]
  • August 05, 2025: [Letter - Sentencing]
  • August 05, 2025: [Order for Forfeiture of Property]
  • August 05, 2025: [Order]
  • August 05, 2025: [Sentencing]
July, 2025
  • July 29, 2025: [Sentencing Submission]
  • July 22, 2025: [Sentencing Submission]
  • July 17, 2025: [Order on Letter Motion]
  • July 17, 2025: [Letter Motion]
  • July 14, 2025: [Order on Motion to Withdraw as Attorney]
  • July 10, 2025: [Withdraw as Attorney]
  • July 10, 2025: [Endorsed Letter]
  • July 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2025: [Letter Motion]
  • July 09, 2025: [Notice of Change of Address]
June, 2025
  • June 30, 2025: [~Util - Terminate Motions]
  • June 30, 2025: [Order]
  • June 30, 2025: [~Util - Set/Reset Hearings]
  • June 25, 2025: [Notice of Filing Transcript]
  • June 25, 2025: [Transcript]
May, 2025
  • May 29, 2025: [Order on Letter Motion]
  • May 29, 2025: [Letter Motion]
  • May 20, 2025: [~Util - Set/Reset Hearings]
  • May 20, 2025: [Memo Endorsement]
  • May 16, 2025: [Letter Motion]
  • May 15, 2025: [Judgment]
  • May 15, 2025: [Order]
  • May 15, 2025: [Order for Forfeiture of Property]
  • May 15, 2025: [Sentencing]
  • May 12, 2025: [Order on Letter Motion]
  • May 12, 2025: [Letter Motion]
  • May 08, 2025: [Sentencing Submission]
  • May 07, 2025: [Letter - Sentencing]
  • May 07, 2025: [Endorsed Letter]
  • May 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 05, 2025: [Letter Motion]
  • May 01, 2025: [Sentencing Submission]
April, 2025
  • April 11, 2025: [Order on Letter Motion]
  • April 09, 2025: [Letter Motion]
  • April 01, 2025: [~Util - Set/Reset Hearings]
  • April 01, 2025: [~Util - Terminate Motions]
  • April 01, 2025: [Memo Endorsement]
March, 2025
  • March 31, 2025: [Letter Motion]
  • March 21, 2025: [Order on Letter Motion]
  • March 19, 2025: [Letter Motion]
  • March 19, 2025: [Order on Letter Motion]
  • March 18, 2025: [Letter Motion]
  • March 17, 2025: [Scheduling Order]
  • March 17, 2025: [~Util - Set/Reset Hearings]
  • March 14, 2025: [Order]
  • March 14, 2025: [~Util - Terminate Motions]
  • March 14, 2025: [Letter]
  • March 14, 2025: [Order on Letter Motion]
  • March 13, 2025: [Letter Motion]
  • March 13, 2025: [Order on Letter Motion]
  • March 13, 2025: [Order on Motion for Return of Property/PostTrial]
  • March 12, 2025: [Sentencing Submission]
  • March 12, 2025: [Letter Motion]
  • March 12, 2025: [Return of Property/PostTrial]
October, 2024
  • October 20, 2024: [Letter]
  • October 14, 2024: [Letter Motion]
  • October 11, 2024: [Letter Motion]
  • October 11, 2024: [Order on Letter Motion]
  • October 10, 2024: [Letter Motion]
  • October 10, 2024: [Letter]
  • October 10, 2024: [Memorandum in Opposition to Motion]
  • October 09, 2024: [Letter]
  • October 09, 2024: [Order on Motion to Quash]
  • October 08, 2024: [Quash]
  • October 07, 2024: [Memorandum in Opposition to Motion]
  • October 07, 2024: [Order on Letter Motion]
  • October 06, 2024: [Order on Letter Motion]
  • October 04, 2024: [Response in Opposition to Motion]
  • October 04, 2024: [Letter Motion]
  • October 03, 2024: [Letter Motion]
  • October 03, 2024: [Discovery]
  • October 03, 2024: [Notice of Filing Transcript]
  • October 03, 2024: [Transcript]
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