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-00091-2
  • Case Name: USA v. KOSTIN
  • Filing Type: Criminal
Filing History
October, 2025
  • October 17, 2025: [Notice of Filing Transcript]
  • October 17, 2025: [Transcript]
July, 2025
  • July 21, 2025: [Notice of Filing Transcript]
  • July 21, 2025: [Transcript]
  • July 16, 2025: [Order]
  • July 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2025: [~Util - Terminate Motions]
  • July 09, 2025: [Order]
  • July 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2025: [Order on Letter Motion]
  • July 09, 2025: [Letter Motion]
  • July 07, 2025: [~Util - Terminate Motions]
  • July 07, 2025: [1 - Terminate Deadlines and Hearings]
  • July 07, 2025: [Memo Endorsement]
  • July 02, 2025: [Letter]
June, 2025
  • June 26, 2025: [Memo Endorsement]
  • June 26, 2025: [~Util - Terminate Motions]
  • June 25, 2025: [Letter Motion]
  • June 23, 2025: [Order on Motion to Stay]
  • June 23, 2025: [Stay]
  • June 20, 2025: [Notice of Filing Transcript]
  • June 20, 2025: [Transcript]
  • June 18, 2025: [Order]
  • June 18, 2025: [Letter Motion]
  • June 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2025: [Endorsed Letter]
  • June 17, 2025: [Letter]
  • June 17, 2025: [Letter Motion]
  • June 16, 2025: [Reply Affidavit in Support of Motion]
  • June 16, 2025: [Reply to Response to Motion]
  • June 10, 2025: [Letter]
  • June 10, 2025: [Response in Opposition to Motion]
  • June 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2025: [~Util - Terminate Motions]
  • June 04, 2025: [Order]
  • June 03, 2025: [~Util - Set/Reset Hearings]
  • June 03, 2025: [Pretrial Conference]
  • June 03, 2025: [Order on Letter Motion]
  • June 02, 2025: [Letter]
  • June 02, 2025: [Letter Motion]
  • June 02, 2025: [Order on Letter Motion]
  • June 01, 2025: [Notice of Attorney Appearance - USA]
  • June 01, 2025: [Letter Motion]
May, 2025
  • May 30, 2025: [Letter]
  • May 29, 2025: [Declaration in Support of Motion]
  • May 29, 2025: [Miscellaneous Relief]
  • May 28, 2025: [Order]
  • May 27, 2025: [Note Regarding Deleted Document]
  • May 27, 2025: [Memorandum & Opinion]
  • May 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2025: [1 - Terminate Deadlines and Hearings]
  • May 23, 2025: [~Util - Terminate Motions]
  • May 23, 2025: [Memo Endorsement]
  • May 23, 2025: [Letter Motion]
  • May 22, 2025: [Memo Endorsement]
  • May 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2025: [Letter]
  • May 22, 2025: [Order]
  • May 21, 2025: [Notice of Attorney Appearance - USA]
  • May 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 16, 2025: [Memo Endorsement]
  • May 15, 2025: [Letter]
  • May 15, 2025: [Order]
  • May 09, 2025: [Endorsed Letter]
  • May 08, 2025: [Response to Motion]
  • May 08, 2025: [Endorsed Letter]
  • May 07, 2025: [Letter Motion]
  • May 05, 2025: [Endorsed Letter]
  • May 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 05, 2025: [Order]
  • May 05, 2025: [Letter Motion]
  • May 02, 2025: [Letter]
April, 2025
  • April 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2025: [Memo Endorsement]
  • April 28, 2025: [1 - Terminate Deadlines and Hearings]
  • April 28, 2025: [~Util - Terminate Motions]
  • April 28, 2025: [Letter]
  • April 25, 2025: [Reply to Response to Motion]
  • April 21, 2025: [Response to Motion]
  • April 18, 2025: [Reply Memorandum of Law in Support of Motion]
  • April 18, 2025: [Reply to Response to Motion]
  • April 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [Order]
  • April 15, 2025: [Letter]
  • April 14, 2025: [Letter Motion]
  • April 11, 2025: [Declaration in Opposition to Motion]
  • April 11, 2025: [Memorandum in Opposition to Motion]
  • April 07, 2025: [Sealed Document]
  • April 04, 2025: [Proposed Voir Dire Questions]
  • April 04, 2025: [Notice (Other)]
  • April 04, 2025: [Request to Charge]
  • April 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2025: [Memo Endorsement]
  • April 01, 2025: [~Util - Terminate Motions]
March, 2025
  • March 31, 2025: [Letter Motion]
  • March 28, 2025: [Declaration in Support of Motion]
  • March 28, 2025: [Memorandum in Support of Motion]
  • March 28, 2025: [In Limine]
  • March 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2025: [Endorsed Letter]
  • March 27, 2025: [Letter Motion]
  • March 26, 2025: [Notice of Filing Transcript]
  • March 26, 2025: [Transcript]
  • March 20, 2025: [Reply Memorandum of Law in Support of Motion]
  • March 19, 2025: [Response in Opposition to Motion]
  • March 19, 2025: [Notice of Attorney Appearance - USA]
  • March 17, 2025: [Letter Motion]
  • March 17, 2025: [Declaration in Opposition to Motion]
  • March 17, 2025: [Memorandum in Opposition to Motion]
  • March 17, 2025: [Letter]
  • March 14, 2025: [Notice of Filing Transcript]
  • March 14, 2025: [Transcript]
  • March 13, 2025: [Evidentiary Hearing]
  • March 11, 2025: [Order on Letter Motion]
October, 2024
  • October 08, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2024: [Oral Order]
  • October 08, 2024: [Status Conference]
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