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: 7:24-cr-00278-1
  • Case Name: USA v. Cannady
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Declaration in Support of Motion]
  • September 11, 2025: [Quash]
  • September 11, 2025: [Rule 12.4 Corporate Disclosure Statement]
  • September 11, 2025: [Notice (Other)]
  • September 11, 2025: [Remark]
  • September 11, 2025: [Letter]
  • September 11, 2025: [Miscellaneous Relief]
  • September 11, 2025: [Endorsed Letter]
  • September 10, 2025: [Order on Motion to Appear Pro Hac Vice]
  • September 10, 2025: [Order]
  • September 10, 2025: [Affidavit (non-motion)]
  • September 09, 2025: [Letter]
  • September 09, 2025: [Remark]
  • September 09, 2025: [Miscellaneous Relief]
  • September 09, 2025: [Appear Pro Hac Vice]
  • September 09, 2025: [Order]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [Memo Endorsement]
  • September 08, 2025: [Letter]
  • September 08, 2025: [~Util - Terminate Motions]
  • September 08, 2025: [Order]
  • September 08, 2025: [Quash]
  • September 08, 2025: [Notice (Other)]
  • September 08, 2025: [Endorsed Letter]
  • September 08, 2025: [~Util - Add and Terminate Attorneys]
  • September 08, 2025: [Withdraw]
  • September 08, 2025: [Letter Motion]
  • September 07, 2025: [Quash]
  • September 05, 2025: [Order]
  • September 05, 2025: [Miscellaneous Relief]
  • September 05, 2025: [Dismiss]
  • September 05, 2025: [Order on Motion to Appear Pro Hac Vice]
  • September 05, 2025: [Notice Regarding Pro Hac Vice Motion]
  • September 04, 2025: [Appear Pro Hac Vice]
  • September 04, 2025: [Order on Motion to Quash]
  • September 04, 2025: [Order]
  • September 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 04, 2025: [Reply to Response to Motion]
  • September 02, 2025: [Response to Motion]
  • September 02, 2025: [~Util - Terminate Motions]
  • September 02, 2025: [Letter]
  • September 02, 2025: [Miscellaneous Relief]
  • September 02, 2025: [Memo Endorsement]
  • September 02, 2025: [Notice (Other)]
August, 2025
  • August 29, 2025: [Memo Endorsement]
  • August 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2025: [Order]
  • August 29, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • August 29, 2025: [Appear Pro Hac Vice]
  • August 28, 2025: [Writ]
  • August 28, 2025: [Affidavit in Support of Motion]
  • August 28, 2025: [Appear Pro Hac Vice]
  • August 28, 2025: [Declaration in Support (non-motion)]
  • August 28, 2025: [Quash]
  • August 28, 2025: [Notice (Other)]
  • August 28, 2025: [Letter]
  • August 28, 2025: [Endorsed Letter]
  • August 28, 2025: [Letter Motion]
  • August 27, 2025: [Letter]
  • August 26, 2025: [Letter]
  • August 25, 2025: [Order on Letter Motion]
  • August 25, 2025: [Letter Motion]
  • August 22, 2025: [Order]
  • August 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2025: [Transcript]
  • August 19, 2025: [Notice of Filing Transcript]
  • August 18, 2025: [Miscellaneous Relief]
  • August 18, 2025: [Letter]
  • August 14, 2025: [Order]
  • August 14, 2025: [~Util - Terminate Motions]
  • August 13, 2025: [Miscellaneous Relief]
  • August 13, 2025: [Notice (Other)]
  • August 13, 2025: [Order]
  • August 13, 2025: [~Util - Terminate Motions]
  • August 12, 2025: [Response (non-motion)]
  • August 11, 2025: [Memo Endorsement]
  • August 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2025: [Transcript]
  • August 11, 2025: [Notice of Filing Transcript]
  • August 08, 2025: [Memo Endorsement]
  • August 08, 2025: [Quash]
  • August 08, 2025: [Notice (Other)]
  • August 07, 2025: [Endorsed Letter]
  • August 07, 2025: [Miscellaneous Relief]
  • August 05, 2025: [Order]
  • August 05, 2025: [~Util - Terminate Motions]
July, 2025
  • July 31, 2025: [Response (non-motion)]
  • July 30, 2025: [Letter]
  • July 28, 2025: [Order]
  • July 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 28, 2025: [Remark]
  • July 28, 2025: [Miscellaneous Relief]
  • July 27, 2025: [Letter Motion]
  • July 24, 2025: [~Util - Set/Reset Deadlines]
  • July 24, 2025: [Order]
  • July 24, 2025: [Letter Motion]
  • July 24, 2025: [Miscellaneous Relief]
  • July 23, 2025: [Notice (Other)]
  • July 21, 2025: [Response (non-motion)]
  • July 21, 2025: [Response to Motion]
  • July 21, 2025: [Miscellaneous Relief]
  • July 18, 2025: [Order on Letter Motion]
  • July 18, 2025: [Letter Motion]
  • July 14, 2025: [Order to Continue - Interest of Justice]
  • July 14, 2025: [~Util - Set/Reset Hearings]
  • July 14, 2025: [Notice of Appeal - Interlocutory]
  • July 14, 2025: [Order]
  • July 14, 2025: [~Util - Terminate Motions]
  • July 14, 2025: [Remark]
  • July 10, 2025: [Order]
  • July 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2025: [In Limine]
  • July 08, 2025: [Miscellaneous Relief]
  • July 08, 2025: [Notice (Other)]
  • July 08, 2025: [Letter]
  • July 07, 2025: [Letter]
  • July 07, 2025: [Endorsed Letter]
  • July 07, 2025: [Order]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2025: [Letter Motion]
  • July 06, 2025: [Response (non-motion)]
June, 2025
  • June 25, 2025: [Order]
  • June 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2025: [Letter]
  • June 23, 2025: [Response (non-motion)]
  • June 20, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 20, 2025: [Appeal Record Sent to USCA - Electronic File]
  • June 20, 2025: [Notice of Appeal - Interlocutory]
  • June 20, 2025: [Remark]
  • June 18, 2025: [Order]
  • June 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2025: [Letter]
  • June 17, 2025: [Miscellaneous Relief]
  • June 16, 2025: [Remark]
  • June 12, 2025: [USCA Mandate - Interlocutory Appeal]
  • June 11, 2025: [Order]
  • June 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2025: [Notice (Other)]
  • June 09, 2025: [Notice (Other)]
  • June 06, 2025: [Order on Letter Motion]
  • June 05, 2025: [Letter Motion]
  • June 02, 2025: [Transcript]
  • June 02, 2025: [Notice of Filing Transcript]
May, 2025
  • May 28, 2025: [Notice (Other)]
  • May 21, 2025: [Order]
  • May 21, 2025: [~Util - Terminate Motions]
  • May 14, 2025: [Extension of Time]
  • May 14, 2025: [Memo Endorsement]
  • May 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 12, 2025: [Notice (Other)]
April, 2025
  • April 30, 2025: [Letter]
  • April 29, 2025: [Response in Opposition to Motion]
  • April 28, 2025: [Notice (Other)]
  • April 25, 2025: [Transcript]
  • April 25, 2025: [Notice of Filing Transcript]
  • April 25, 2025: [Remark]
  • April 23, 2025: [Letter]
  • April 22, 2025: [Order on Letter Motion]
  • April 22, 2025: [Letter Motion]
  • April 18, 2025: [Order]
  • April 15, 2025: [Bond]
  • April 15, 2025: [Order]
  • April 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2025: [Pretrial Conference]
  • April 15, 2025: [~Util - Set/Reset Hearings]
  • April 15, 2025: [Order Setting Conditions of Release]
  • April 15, 2025: [Dismiss/Lack of Jurisdiction]
  • April 15, 2025: [Reply (non-motion)]
  • April 10, 2025: [Order]
  • April 10, 2025: [~Util - Terminate Motions]
  • April 09, 2025: [Notice (Other)]
  • April 07, 2025: [Response (non-motion)]
  • April 02, 2025: [Letter]
March, 2025
  • March 31, 2025: [Response to Motion]
  • March 25, 2025: [Order]
  • March 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2025: [Amend/Correct]
  • March 19, 2025: [Order]
  • March 18, 2025: [Letter]
October, 2024
  • October 11, 2024: [Response (non-motion)]
  • October 08, 2024: [Response (non-motion)]
  • October 07, 2024: [Sealed Document]
  • October 07, 2024: [Reply to Response to Motion]
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