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-00118-3
  • Case Name: USA v. GUO
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Response in Opposition to Motion]
  • December 18, 2025: [Reply to Response to Motion]
  • December 17, 2025: [Notice (Other)]
  • December 17, 2025: [Petition in Response to Forfeiture Order]
  • December 17, 2025: [Reply to Response to Motion]
  • December 17, 2025: [Order]
  • December 12, 2025: [Reply to Response to Motion]
  • December 11, 2025: [Response in Opposition to Motion]
  • December 11, 2025: [Notice of Attorney Appearance - Defendant]
  • December 04, 2025: [Notice (Other)]
  • December 04, 2025: [Order]
  • December 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2025: [Letter Motion]
  • December 01, 2025: [USCA Order - Other]
November, 2025
  • November 19, 2025: [Notice (Other)]
October, 2025
  • October 29, 2025: [Notice (Other)]
  • October 23, 2025: [Seal Document]
  • October 23, 2025: [Notice (Other)]
  • October 22, 2025: [Notice (Other)]
  • October 22, 2025: [Petition in Response to Forfeiture Order]
  • October 06, 2025: [Reply to Response to Motion]
  • October 03, 2025: [Endorsed Letter]
  • October 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2025: [Letter Motion]
September, 2025
  • September 23, 2025: [Letter]
  • September 22, 2025: [Received Returned Mail]
  • September 19, 2025: [Memorandum in Opposition to Motion]
  • September 16, 2025: [Petition in Response to Forfeiture Order]
  • September 15, 2025: [~Util - Terminate Motions]
  • September 15, 2025: [Order]
  • September 11, 2025: [Remark]
  • September 11, 2025: [Miscellaneous Relief]
  • September 10, 2025: [Remark]
  • September 10, 2025: [Miscellaneous Relief]
  • September 10, 2025: [Letter]
  • September 09, 2025: [Remark]
  • September 08, 2025: [Note Regarding Deleted Document]
  • September 08, 2025: [Remark]
  • September 08, 2025: [Miscellaneous Relief]
  • September 08, 2025: [Letter]
  • September 05, 2025: [Order]
  • September 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 05, 2025: [Remark]
  • September 04, 2025: [Letter Motion]
  • September 04, 2025: [Remark]
August, 2025
  • August 15, 2025: [Seal Document]
  • August 14, 2025: [Notice (Other)]
  • August 11, 2025: [Order]
  • August 11, 2025: [~Util - Terminate Motions]
July, 2025
  • July 31, 2025: [Order]
  • July 31, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 30, 2025: [Letter]
  • July 28, 2025: [Notice (Other)]
  • July 28, 2025: [Letter Motion]
  • July 14, 2025: [Letter]
June, 2025
  • June 30, 2025: [Notice (Other)]
  • June 30, 2025: [Memo Endorsement]
  • June 30, 2025: [~Util - Set/Reset Deadlines]
  • June 26, 2025: [Miscellaneous Relief]
  • June 16, 2025: [Endorsed Letter]
  • June 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2025: [Status Report]
May, 2025
  • May 27, 2025: [Memo Endorsement]
  • May 23, 2025: [Status Report]
  • May 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 12, 2025: [Endorsed Letter]
  • May 09, 2025: [Letter Motion]
  • May 09, 2025: [Status Report]
  • May 01, 2025: [Letter]
April, 2025
  • April 30, 2025: [Letter]
  • April 30, 2025: [Memo Endorsement]
  • April 29, 2025: [Letter]
  • April 29, 2025: [Notice of Filing Transcript]
  • April 29, 2025: [Transcript]
  • April 21, 2025: [Letter]
  • April 17, 2025: [Miscellaneous Relief]
  • April 16, 2025: [Miscellaneous Relief]
  • April 15, 2025: [Memo Endorsement]
  • April 11, 2025: [Memo Endorsement]
  • April 11, 2025: [Letter]
  • April 11, 2025: [Petition in Response to Forfeiture Order]
  • April 10, 2025: [Notice of Filing Transcript]
  • April 10, 2025: [Transcript]
  • April 08, 2025: [Seal Document]
  • April 08, 2025: [Attorney Appointment Hearing]
  • April 08, 2025: [~Util - Add and Terminate Attorneys]
  • April 08, 2025: [~Util - Set/Reset Hearings]
  • April 08, 2025: [Notice of Attorney Appearance - Defendant]
  • April 07, 2025: [Letter Motion]
  • April 07, 2025: [Remark]
  • April 07, 2025: [Petition in Response to Forfeiture Order]
  • April 07, 2025: [Miscellaneous Relief]
  • April 07, 2025: [Notice (Other)]
  • April 06, 2025: [Petition in Response to Forfeiture Order]
  • April 05, 2025: [Petition in Response to Forfeiture Order]
  • April 04, 2025: [Seal Document]
  • April 04, 2025: [~Util - Terminate Motions]
  • April 04, 2025: [Order]
  • April 04, 2025: [Notice (Other)]
  • April 04, 2025: [Miscellaneous Relief]
  • April 04, 2025: [Petition in Response to Forfeiture Order]
  • April 04, 2025: [Compel]
  • April 04, 2025: [Letter]
  • April 04, 2025: [Remark]
  • April 03, 2025: [Petition in Response to Forfeiture Order]
  • April 02, 2025: [Miscellaneous Relief]
  • April 01, 2025: [Order]
  • April 01, 2025: [~Util - Terminate Motions]
  • April 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2025: [Miscellaneous Relief]
March, 2025
  • March 31, 2025: [Miscellaneous Relief]
  • March 31, 2025: [Letter]
  • March 28, 2025: [Reply to Response to Motion]
  • March 28, 2025: [Letter Motion]
  • March 28, 2025: [Miscellaneous Relief]
  • March 28, 2025: [Letter]
  • March 27, 2025: [Miscellaneous Relief]
  • March 27, 2025: [Notice (Other)]
  • March 26, 2025: [Letter]
  • March 26, 2025: [Endorsed Letter]
  • March 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2025: [Letter]
  • March 25, 2025: [Dismiss]
  • March 24, 2025: [Sealed Document]
  • March 24, 2025: [Miscellaneous Relief]
  • March 21, 2025: [Letter]
  • March 21, 2025: [Notice (Other)]
  • March 20, 2025: [Miscellaneous Relief]
  • March 19, 2025: [Petition in Response to Forfeiture Order]
  • March 18, 2025: [Letter Motion]
  • March 11, 2025: [Letter]
  • March 10, 2025: [Letter]
October, 2024
  • October 10, 2024: [Continue]
  • October 04, 2024: [Sentencing Submission]
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