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-00265-6
  • Case Name: USA v. Ndama-Traore et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Notice of Filing Transcript]
  • June 20, 2025: [Transcript]
May, 2025
  • May 14, 2025: [Order on Letter Motion]
  • May 12, 2025: [Letter Motion]
  • May 08, 2025: [Notice of Filing Transcript]
  • May 08, 2025: [Transcript]
April, 2025
  • April 30, 2025: [Order]
  • April 30, 2025: [Judgment]
  • April 30, 2025: [Order for Forfeiture of Property]
  • April 30, 2025: [Sentencing]
  • April 14, 2025: [Sentencing Submission]
  • April 07, 2025: [Sentencing Submission]
  • April 02, 2025: [Judgment]
  • April 02, 2025: [Order]
  • April 02, 2025: [~Util - Terminate Motions]
  • April 02, 2025: [Sentencing]
March, 2025
  • March 26, 2025: [Notice of Filing Transcript]
  • March 25, 2025: [Sentencing Submission]
  • March 25, 2025: [Transcript]
  • March 19, 2025: [Sealed Document]
  • March 18, 2025: [Sentencing Submission]
October, 2024
  • October 11, 2024: [Notice of Filing Transcript]
  • October 11, 2024: [Transcript]
  • October 10, 2024: [~Util - Terminate Motions]
  • October 10, 2024: [Order]
  • October 10, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2024: [Notice of Filing Transcript]
  • October 09, 2024: [Transcript]
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