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: 1:23-cr-00274-2
  • Case Name: USA v. Olayemi Ayeni et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Sealed Document]
  • September 02, 2025: [Sentencing Submission]
August, 2025
  • August 26, 2025: [Sentencing Submission]
  • August 26, 2025: [Order]
  • August 26, 2025: [~Util - Terminate Motions]
  • August 22, 2025: [Letter Motion]
July, 2025
  • July 30, 2025: [Endorsed Letter]
  • July 30, 2025: [Letter Motion]
April, 2025
  • April 28, 2025: [Notice of Filing Transcript]
  • April 28, 2025: [Transcript]
  • April 10, 2025: [Order on Letter Motion]
  • April 09, 2025: [Letter Motion]
March, 2025
  • March 25, 2025: [Order]
  • March 25, 2025: [Change of Not Guilty Plea]
  • March 25, 2025: [~Util - Plea Entered]
  • March 25, 2025: [Change of Plea Hearing]
  • March 25, 2025: [~Util - Set/Reset Hearings]
  • March 21, 2025: [Order on Letter Motion]
  • March 21, 2025: [Letter Motion]
  • March 18, 2025: [Order]
  • March 18, 2025: [~Util - Terminate Motions]
  • March 18, 2025: [~Util - Set/Reset Hearings]
October, 2024
  • October 09, 2024: [Endorsed Letter]
  • October 09, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2024: [Letter Motion]
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