U.S. Criminal Court Records for the Southern District of New York

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:24-cr-00339-1
  • Case Name: USA v. Raphael
  • Filing Type: Criminal
Filing History
May, 2025
  • May 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2025: [Memo Endorsement]
  • May 23, 2025: [~Util - Terminate Motions]
  • May 22, 2025: [Letter Motion]
March, 2025
  • March 20, 2025: [Order]
  • March 20, 2025: [~Util - Terminate Motions]
  • March 14, 2025: [Notice of Filing Transcript]
  • March 14, 2025: [Transcript]
  • March 13, 2025: [Order]
  • March 13, 2025: [~Util - Terminate Motions]
  • March 13, 2025: [~Util - Set/Reset Hearings]
  • March 11, 2025: [Letter Motion]
October, 2024
  • October 08, 2024: [Letter Motion]
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