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-00584-1
  • Case Name: USA v. Paula
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order for Forfeiture of Property]
  • July 02, 2025: [Declaration in Support (non-motion)]
  • July 02, 2025: [Letter Motion]
  • July 02, 2025: [Service by Publication]
March, 2025
  • March 26, 2025: [Judgment]
  • March 26, 2025: [Sentencing]
October, 2024
  • October 08, 2024: [Order on Motion for Extension of Time]
  • October 08, 2024: [Extension of Time]
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