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-00133-1
  • Case Name: USA v. DE HOOP CARTIER
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [Order]
  • December 17, 2025: [~Util - Terminate Motions]
  • December 17, 2025: [Change of Plea Hearing]
  • December 17, 2025: [~Util - Set/Reset Hearings]
  • December 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2025: [Order to Continue - Interest of Justice]
  • December 15, 2025: [~Util - Terminate Motions]
  • December 15, 2025: [Status Conference]
  • December 11, 2025: [~Util - Plea Entered]
  • December 11, 2025: [Change of Plea Hearing]
  • December 11, 2025: [Order]
  • December 11, 2025: [~Util - Terminate Motions]
  • December 11, 2025: [Waiver of Indictment]
  • December 11, 2025: [Information - Felony]
  • December 04, 2025: [Notice of Filing Transcript]
  • December 04, 2025: [Transcript]
  • December 02, 2025: [Letter Motion]
November, 2025
  • November 24, 2025: [Order]
  • November 24, 2025: [~Util - Terminate Motions]
  • November 24, 2025: [~Util - Plea Entered]
  • November 24, 2025: [Change of Plea Hearing]
  • November 18, 2025: [Endorsed Letter]
  • November 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2025: [Continue]
  • November 13, 2025: [Notice (Other)]
  • November 05, 2025: [Transcript]
  • November 05, 2025: [Notice of Filing Transcript]
October, 2025
  • October 30, 2025: [Notice of Filing Transcript]
  • October 30, 2025: [Transcript]
  • October 23, 2025: [Order for Forfeiture of Property]
  • October 23, 2025: [Change of Not Guilty Plea]
  • October 23, 2025: [Waiver of Indictment]
  • October 23, 2025: [Information - Felony]
  • October 23, 2025: [Memo Endorsement]
  • October 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2025: [Endorsed Letter]
  • October 21, 2025: [Letter Motion]
  • October 20, 2025: [Oral Order]
  • October 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2025: [Memo Endorsement]
  • October 17, 2025: [Letter Motion]
  • October 16, 2025: [Notice of Filing Transcript]
  • October 16, 2025: [Transcript]
  • October 16, 2025: [Change of Plea Hearing]
  • October 16, 2025: [~Util - Set/Reset Hearings]
  • October 10, 2025: [Order]
  • October 10, 2025: [Detention Hearing]
  • October 10, 2025: [Arraignment]
  • October 10, 2025: [Initial Appearance]
  • October 10, 2025: [~Util - Plea Entered]
  • October 10, 2025: [~Util - Add and Terminate Attorneys]
  • October 10, 2025: [Financial Affidavit - CJA23]
  • October 10, 2025: [Arrest]
  • October 02, 2025: [Order on Letter Motion]
  • October 01, 2025: [Extension of Time to File Document]
  • October 01, 2025: [Letter Motion]
  • October 01, 2025: [Order on Motion for Extension of Time]
September, 2025
  • September 30, 2025: [Extension of Time]
  • September 30, 2025: [Order on Letter Motion]
  • September 30, 2025: [Letter Motion]
  • September 22, 2025: [~Util - Add and Terminate Attorneys]
  • September 22, 2025: [Order]
  • September 22, 2025: [~Util - Terminate Motions]
  • September 16, 2025: [Order]
  • September 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2025: [Memorandum in Opposition to Motion]
  • September 05, 2025: [Notice of Attorney Appearance - Defendant]
  • September 03, 2025: [Memorandum in Support of Motion]
  • September 03, 2025: [Dismiss]
August, 2025
  • August 27, 2025: [Order]
  • August 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 27, 2025: [Status Conference]
  • August 27, 2025: [Order on Letter Motion]
  • August 26, 2025: [Letter Motion]
  • August 26, 2025: [Order]
  • August 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2025: [Letter]
  • August 20, 2025: [Letter Motion]
  • August 20, 2025: [Letter]
  • August 18, 2025: [Memo Endorsement]
  • August 18, 2025: [~Util - Terminate Motions]
  • August 14, 2025: [Order to Continue - Speedy Trial]
  • August 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 14, 2025: [Arraignment]
  • August 14, 2025: [~Util - Plea Entered]
  • August 04, 2025: [Protective Order]
July, 2025
  • July 31, 2025: [Letter Motion]
  • July 29, 2025: [Notice (Other)]
  • July 29, 2025: [Indictment]
  • July 29, 2025: [Indictment - Unredacted]
  • July 28, 2025: [Letter]
  • July 15, 2025: [Notice of Attorney Appearance - USA]
  • July 15, 2025: [Order]
  • July 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2025: [~Util - Plea Entered]
  • July 15, 2025: [Arraignment]
  • July 15, 2025: [Order on Motion to Continue]
  • July 15, 2025: [Continue]
  • July 14, 2025: [Notice of Filing Transcript]
  • July 14, 2025: [Transcript]
  • July 14, 2025: [Continue]
  • July 11, 2025: [Order]
  • July 11, 2025: [~Util - Set/Reset Hearings]
  • July 11, 2025: [Oral Order]
  • July 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2025: [Initial Appearance]
  • July 11, 2025: [Financial Affidavit - CJA23]
  • July 11, 2025: [Arrest]
  • July 01, 2025: [~Util - Terminate Motions]
  • July 01, 2025: [Order to Continue - Interest of Justice]
  • July 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [~Util - Set/Reset Hearings]
  • July 01, 2025: [Status Conference]
June, 2025
  • June 25, 2025: [Notice (Other)]
  • June 18, 2025: [Transcript]
  • June 18, 2025: [Notice of Filing Transcript]
  • June 05, 2025: [Notice of Filing Transcript]
  • June 05, 2025: [Transcript]
May, 2025
  • May 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 29, 2025: [Memo Endorsement]
  • May 29, 2025: [Letter Motion]
  • May 27, 2025: [Order]
  • May 23, 2025: [Order on Letter Motion]
  • May 22, 2025: [Letter Motion]
  • May 20, 2025: [Order]
  • May 19, 2025: [Remark]
  • May 19, 2025: [Order]
  • May 19, 2025: [Detention Hearing]
  • May 19, 2025: [Arraignment]
  • May 19, 2025: [~Util - Plea Entered]
  • May 19, 2025: [~Util - Set/Reset Hearings]
  • May 19, 2025: [Initial Appearance]
  • May 19, 2025: [~Util - Add and Terminate Attorneys]
  • May 19, 2025: [Financial Affidavit - CJA23]
  • May 19, 2025: [Arrest]
  • May 16, 2025: [Reply Memorandum of Law in Support of Motion]
  • May 09, 2025: [Memorandum in Opposition to Motion]
April, 2025
  • April 25, 2025: [Memorandum in Support of Motion]
  • April 25, 2025: [Dismiss]
  • April 25, 2025: [Notice of Attorney Appearance - Defendant]
  • April 14, 2025: [Letter]
  • April 09, 2025: [Order on Motion for Extension of Time]
  • April 08, 2025: [Extension of Time]
March, 2025
  • March 26, 2025: [Sealed Document]
  • March 19, 2025: [Order on Letter Motion]
  • March 18, 2025: [Letter Motion]
  • March 17, 2025: [Bill of Particulars]
October, 2024
  • October 10, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2024: [Order]
  • October 09, 2024: [Letter]
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