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-00154-2
  • Case Name: USA v. CESARI
  • Filing Type: Criminal
Filing History
August, 2025
  • August 29, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 29, 2025: [~Util - Plea Entered]
  • August 29, 2025: [Change of Plea Hearing]
  • August 29, 2025: [~Util - Set/Reset Hearings]
  • August 18, 2025: [Oral Order]
  • August 18, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 18, 2025: [~Util - Plea Entered]
  • August 18, 2025: [Change of Not Guilty Plea]
  • August 18, 2025: [Change of Plea Hearing]
  • August 08, 2025: [Judgment]
  • August 08, 2025: [Sentencing]
  • August 07, 2025: [Order]
  • August 07, 2025: [~Util - Terminate Motions]
July, 2025
  • July 28, 2025: [Sentencing Submission]
  • July 24, 2025: [Consent Order]
  • July 24, 2025: [~Util - Terminate Motions]
  • July 21, 2025: [Sentencing Submission]
  • July 17, 2025: [Sentencing Submission]
  • July 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2025: [Endorsed Letter]
  • July 14, 2025: [Letter Motion]
  • July 14, 2025: [Notice of Attorney Appearance - Defendant]
  • July 10, 2025: [Sentencing Submission]
  • July 08, 2025: [Order on Letter Motion]
  • July 02, 2025: [Letter Motion]
  • July 02, 2025: [Order on Letter Motion]
  • July 02, 2025: [Bond Hearing]
  • July 02, 2025: [~Util - Terminate Motions]
  • July 01, 2025: [Letter Motion]
  • July 01, 2025: [Order on Letter Motion]
June, 2025
  • June 27, 2025: [Letter Motion]
  • June 24, 2025: [Order on Letter Motion]
  • June 24, 2025: [Letter Motion]
  • June 17, 2025: [Order]
  • June 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 11, 2025: [Consent Order]
  • June 11, 2025: [~Util - Terminate Motions]
  • June 02, 2025: [Endorsed Letter]
  • June 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
May, 2025
  • May 28, 2025: [Letter Motion]
  • May 28, 2025: [Judgment]
  • May 27, 2025: [Sentencing]
  • May 20, 2025: [Order on Motion to Modify Conditions of Release]
  • May 16, 2025: [Endorsed Letter]
  • May 15, 2025: [Letter Motion]
  • May 14, 2025: [Modify Conditions of Release]
  • May 14, 2025: [Response in Opposition to Motion]
  • May 13, 2025: [Letter Motion]
  • May 09, 2025: [Letter - Sentencing]
  • May 08, 2025: [Order on Letter Motion]
  • May 07, 2025: [Letter Motion]
  • May 01, 2025: [Memo Endorsement]
  • May 01, 2025: [~Util - Terminate Motions]
  • May 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
April, 2025
  • April 29, 2025: [Letter - Sentencing]
  • April 29, 2025: [Letter Motion]
  • April 28, 2025: [Notice of Filing Transcript]
  • April 28, 2025: [Transcript]
  • April 25, 2025: [Endorsed Letter]
  • April 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 25, 2025: [Sentencing Submission]
  • April 23, 2025: [Letter Motion]
  • April 18, 2025: [Letter - Sentencing]
  • April 17, 2025: [Notice of Filing Transcript]
  • April 17, 2025: [Transcript]
  • April 17, 2025: [Judgment]
  • April 17, 2025: [Sentencing]
  • April 17, 2025: [Order]
  • April 15, 2025: [Order]
  • April 09, 2025: [Sentencing Submission]
  • April 09, 2025: [Notice of Filing Transcript]
  • April 09, 2025: [Transcript]
  • April 01, 2025: [Notice of Hearing]
March, 2025
  • March 27, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 27, 2025: [~Util - Plea Entered]
  • March 27, 2025: [Change of Not Guilty Plea]
  • March 27, 2025: [Change of Plea Hearing]
  • March 27, 2025: [~Util - Set/Reset Hearings]
  • March 26, 2025: [Sentencing Submission]
  • March 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 20, 2025: [Status Conference]
  • March 20, 2025: [Order on Letter Motion]
  • March 19, 2025: [Letter Motion]
  • March 18, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 18, 2025: [~Util - Plea Entered]
  • March 18, 2025: [Change of Plea Hearing]
  • March 18, 2025: [~Util - Set/Reset Hearings]
  • March 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2025: [Order to Continue - Interest of Justice]
  • March 12, 2025: [Memo Endorsement]
  • March 12, 2025: [~Util - Terminate Motions]
  • March 11, 2025: [Notice of Filing Transcript]
  • March 11, 2025: [Transcript]
October, 2024
  • October 11, 2024: [Endorsed Letter]
  • October 09, 2024: [Letter Motion]
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