U.S. Criminal Court Records for the Southern District of New York

new york Public Records Search

Been Verified
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
September, 2025
  • 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]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.