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-00347-1
  • Case Name: USA v. MASHINSKY
  • Filing Type: Criminal
Filing History
August, 2025
  • August 07, 2025: [Letter]
July, 2025
  • July 07, 2025: [Transcript]
  • July 07, 2025: [Notice of Filing Transcript]
May, 2025
  • May 20, 2025: [Order]
  • May 20, 2025: [~Util - Terminate Motions]
  • May 19, 2025: [Notice of Filing Transcript]
  • May 19, 2025: [Transcript]
  • May 15, 2025: [Declaration in Support (non-motion)]
  • May 15, 2025: [Letter Motion]
  • May 15, 2025: [Service by Publication]
  • May 13, 2025: [Judgment]
  • May 12, 2025: [Sentencing]
  • May 08, 2025: [Memo Endorsement]
  • May 08, 2025: [Letter - Sentencing]
  • May 07, 2025: [Travel]
  • May 07, 2025: [Miscellaneous Relief]
  • May 07, 2025: [Letter - Sentencing]
  • May 06, 2025: [Letter - Sentencing]
  • May 02, 2025: [Sentencing Submission]
  • May 02, 2025: [Letter - Sentencing]
  • May 02, 2025: [Memo Endorsement]
April, 2025
  • April 30, 2025: [Letter - Sentencing]
  • April 29, 2025: [Sentencing Submission]
  • April 28, 2025: [Sentencing Submission]
  • April 23, 2025: [Memo Endorsement]
  • April 23, 2025: [1 - Terminate Deadlines and Hearings]
  • April 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 23, 2025: [Letter - Sentencing]
  • April 23, 2025: [Sentencing Submission]
  • April 21, 2025: [Order on Motion for Extension of Time]
  • April 18, 2025: [Extension of Time]
  • April 18, 2025: [Memo Endorsement]
  • April 17, 2025: [Sentencing Submission]
  • April 17, 2025: [Letter]
  • April 16, 2025: [Notice of Filing Transcript]
  • April 16, 2025: [Transcript]
  • April 11, 2025: [Order]
  • April 10, 2025: [Status Conference]
  • April 09, 2025: [~Util - Set/Reset Hearings]
  • April 07, 2025: [Letter]
  • April 07, 2025: [Sealed Document]
  • April 04, 2025: [Order]
  • April 04, 2025: [~Util - Set/Reset Deadlines]
  • April 01, 2025: [Endorsed Letter]
March, 2025
  • March 18, 2025: [Endorsed Letter]
  • March 18, 2025: [~Util - Set/Reset Deadlines]
  • March 11, 2025: [Order on Motion to Withdraw as Attorney]
  • March 10, 2025: [Withdraw as Attorney]
October, 2024
  • October 11, 2024: [Memorandum in Support of Motion]
  • October 11, 2024: [Declaration in Support of Motion]
  • October 11, 2024: [In Limine]
  • October 11, 2024: [Request to Charge]
  • October 11, 2024: [Proposed Voir Dire Questions]
  • October 04, 2024: [Reply Memorandum of Law in Support of Motion]
  • October 04, 2024: [Declaration in Support of Motion]
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