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-00512-1
  • Case Name: USA v. CARDOSO
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Notice of Filing Transcript]
  • December 15, 2025: [Transcript]
  • December 08, 2025: [Order]
  • December 08, 2025: [~Util - Set/Reset Hearings]
  • December 08, 2025: [~Util - Terminate Motions]
  • December 04, 2025: [Letter]
  • December 03, 2025: [Order on Letter Motion]
  • December 03, 2025: [Letter Motion]
  • December 02, 2025: [Letter]
November, 2025
  • November 26, 2025: [Order]
  • November 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 24, 2025: [Sentencing Submission]
  • November 17, 2025: [Sentencing Submission]
  • November 12, 2025: [Letter Motion]
October, 2025
  • October 23, 2025: [Order]
  • October 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2025: [~Util - Terminate Motions]
  • October 23, 2025: [Letter Motion]
  • October 20, 2025: [Order on Letter Motion]
  • October 17, 2025: [Letter Motion]
  • October 16, 2025: [Notice of Filing Transcript]
  • October 16, 2025: [Transcript]
August, 2025
  • August 18, 2025: [~Util - Set/Reset Hearings]
  • August 18, 2025: [Order]
  • August 18, 2025: [~Util - Terminate Motions]
  • August 04, 2025: [Memo Endorsement]
  • August 04, 2025: [1 - Terminate Deadlines and Hearings]
July, 2025
  • July 24, 2025: [Memo Endorsement]
  • July 24, 2025: [1 - Terminate Deadlines]
  • July 23, 2025: [Letter]
  • July 10, 2025: [Order on Letter Motion]
  • July 09, 2025: [Letter Motion]
May, 2025
  • May 17, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 22, 2025: [Order]
  • April 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [~Util - Set/Reset Hearings]
  • April 16, 2025: [Status Conference]
  • April 16, 2025: [Order]
  • April 16, 2025: [~Util - Terminate Motions]
  • April 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2025: [Order to Continue - Interest of Justice]
  • April 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 10, 2025: [Letter Motion]
  • April 10, 2025: [Order on Letter Motion]
  • April 08, 2025: [Letter Motion]
October, 2024
  • October 09, 2024: [Order]
  • October 09, 2024: [~Util - Terminate Motions]
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