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: 7:23-cr-00612-5
  • Case Name: USA v. Zheng et al.
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Sentencing]
  • November 24, 2025: [Change of Not Guilty Plea]
  • November 19, 2025: [Transcript]
  • November 19, 2025: [Notice of Filing Transcript]
  • November 10, 2025: [Consent Order]
  • November 10, 2025: [~Util - Terminate Motions]
October, 2025
  • October 24, 2025: [Sentencing Submission]
  • October 17, 2025: [Sentencing Submission]
  • October 08, 2025: [Sentencing]
September, 2025
  • September 09, 2025: [Order]
  • September 04, 2025: [Order]
  • September 04, 2025: [Endorsed Letter]
  • September 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 03, 2025: [Sentencing Submission]
  • September 02, 2025: [Letter - Sentencing]
August, 2025
  • August 28, 2025: [Sentencing Submission]
  • August 28, 2025: [Memo Endorsement]
  • August 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2025: [Letter]
  • August 21, 2025: [Order on Letter Motion]
  • August 18, 2025: [Response in Opposition to Motion]
July, 2025
  • July 16, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 16, 2025: [Appeal Record Sent to USCA - Electronic File]
  • July 16, 2025: [Appeal Remark]
  • July 16, 2025: [Notice of Appeal - Final Judgment]
  • July 16, 2025: [Appeal Transcript Request]
  • July 14, 2025: [Endorsed Letter]
  • July 11, 2025: [Judgment]
  • July 09, 2025: [Sentencing]
  • July 09, 2025: [Transcript]
  • July 09, 2025: [Notice of Filing Transcript]
  • July 09, 2025: [Letter Motion]
  • July 02, 2025: [Judgment]
June, 2025
  • June 30, 2025: [Order]
  • June 30, 2025: [~Util - Terminate Motions]
  • June 29, 2025: [Sentencing Submission]
  • June 26, 2025: [Sentencing Submission]
  • June 23, 2025: [Sentencing Submission]
  • June 16, 2025: [Sentencing Submission]
  • June 13, 2025: [~Util - Plea Entered]
  • June 13, 2025: [Endorsed Letter]
  • June 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
May, 2025
  • May 30, 2025: [Order]
  • May 30, 2025: [~Util - Terminate Motions]
  • May 26, 2025: [Sentencing Submission]
  • May 16, 2025: [Sentencing Submission]
  • May 05, 2025: [Order on Letter Motion]
  • May 01, 2025: [Response in Opposition to Motion]
April, 2025
  • April 29, 2025: [Memo Endorsement]
  • April 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2025: [Letter Motion]
  • April 18, 2025: [Order on Letter Motion]
  • April 17, 2025: [Response in Opposition to Motion]
  • April 16, 2025: [Letter Motion]
  • April 09, 2025: [Sealed Document]
October, 2024
  • October 11, 2024: [Waiver of Indictment]
  • October 11, 2024: [Consent to Proceed on Felony Plea Allocution]
  • October 11, 2024: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 11, 2024: [~Util - Plea Entered]
  • October 11, 2024: [Change of Plea Hearing]
  • October 11, 2024: [~Util - Set/Reset Hearings]
  • October 11, 2024: [Arraignment]
  • October 11, 2024: [Information - Felony]
  • October 09, 2024: [Waiver of Indictment]
  • October 08, 2024: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 08, 2024: [~Util - Plea Entered]
  • October 08, 2024: [~Util - Set/Reset Hearings]
  • October 08, 2024: [Change of Plea Hearing]
  • October 08, 2024: [Arraignment]
  • October 08, 2024: [Information - Felony]
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