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
February, 2026
  • February 04, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 04, 2026: [Memo Endorsement]
  • February 04, 2026: [~Util - Terminate Motions]
  • February 02, 2026: [Letter Motion]
January, 2026
  • January 13, 2026: [Notice of Filing Transcript]
  • January 13, 2026: [Transcript]
December, 2025
  • December 10, 2025: [Notice of Filing Transcript]
  • December 10, 2025: [Transcript]
  • December 09, 2025: [Remark]
  • December 09, 2025: [Jury Verdict]
  • December 07, 2025: [Letter Motion]
  • December 05, 2025: [Memo Endorsement]
  • December 05, 2025: [Letter]
  • December 03, 2025: [Jury Trial]
  • December 02, 2025: [Response in Opposition to Motion]
  • December 02, 2025: [In Limine]
  • December 02, 2025: [Voir Dire]
  • December 02, 2025: [Letter Motion]
  • December 01, 2025: [Letter Motion]
November, 2025
  • November 25, 2025: [Order]
  • November 25, 2025: [~Util - Terminate Motions]
  • November 25, 2025: [Letter Motion]
  • November 24, 2025: [Notice of Filing Transcript]
  • November 24, 2025: [Transcript]
  • November 10, 2025: [Response in Opposition to Motion]
  • November 06, 2025: [Reply to Response to Motion]
  • November 05, 2025: [Order]
  • November 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2025: [Pretrial Conference]
  • November 04, 2025: [Response in Opposition to Motion]
  • November 03, 2025: [Letter Motion]
October, 2025
  • October 10, 2025: [Status Conference]
  • October 10, 2025: [~Util - Set/Reset Hearings]
  • October 08, 2025: [Letter]
  • October 07, 2025: [Reply Memorandum of Law in Support of Motion]
  • October 07, 2025: [Letter]
  • October 07, 2025: [Proposed Jury Instructions]
  • October 07, 2025: [Proposed Examination of Jurors]
  • October 01, 2025: [Order on Letter Motion]
  • October 01, 2025: [Letter Motion]
September, 2025
  • September 29, 2025: [Memorandum in Opposition to Motion]
  • September 29, 2025: [Response in Opposition to Motion]
  • September 26, 2025: [Notice of Attorney Appearance - USA]
  • September 25, 2025: [Notice of Attorney Appearance - Defendant]
  • September 25, 2025: [Order on Letter Motion]
  • September 24, 2025: [Letter Motion]
  • September 24, 2025: [Order]
  • September 22, 2025: [Notice of Attorney Appearance - USA]
  • 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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