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: 1:24-cr-00411-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Order on Letter Motion]
  • September 10, 2025: [Letter Motion]
August, 2025
  • August 12, 2025: [Memo Endorsement]
  • August 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2025: [Letter Motion]
June, 2025
  • June 17, 2025: [~Util - Plea Entered]
  • June 17, 2025: [Arraignment]
  • June 04, 2025: [Indictment]
  • June 04, 2025: [Indictment - Unredacted]
May, 2025
  • May 19, 2025: [Order]
  • May 19, 2025: [~Util - Terminate Motions]
  • May 05, 2025: [Order]
  • May 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2025: [Letter]
  • May 01, 2025: [Attorney Appointment Hearing]
  • May 01, 2025: [Letter]
  • May 01, 2025: [~Util - Add and Terminate Attorneys]
  • May 01, 2025: [Order]
  • May 01, 2025: [~Util - Terminate Motions]
April, 2025
  • April 25, 2025: [Notice (Other)]
  • April 17, 2025: [Sealed Document]
  • April 15, 2025: [Letter Motion]
October, 2024
  • October 11, 2024: [Notice of Attorney Appearance - Defendant]
  • October 07, 2024: [Note Regarding Deleted Document]
  • October 07, 2024: [Memorandum & Opinion]
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