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-00282-1
  • Case Name: USA v. HIYA
  • Filing Type: Criminal
Filing History
August, 2025
  • August 22, 2025: [Reply Memorandum of Law in Support of Motion]
  • August 21, 2025: [Memorandum & Opinion]
  • August 21, 2025: [Sealed Document]
  • August 13, 2025: [Order]
  • August 13, 2025: [~Util - Set/Reset Hearings]
  • August 13, 2025: [1 - Terminate Hearings]
July, 2025
  • July 23, 2025: [Order on Letter Motion]
  • July 21, 2025: [Letter Motion]
  • July 07, 2025: [Notice of Filing Transcript]
  • July 07, 2025: [Transcript]
June, 2025
  • June 30, 2025: [Endorsed Letter]
  • June 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 27, 2025: [Detention Hearing]
  • June 24, 2025: [Order]
  • June 13, 2025: [Letter]
  • June 05, 2025: [Dismiss/Lack of Jurisdiction]
  • June 05, 2025: [Memo Endorsement]
  • June 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
May, 2025
  • May 30, 2025: [Order]
  • May 29, 2025: [Order]
  • May 20, 2025: [Release from Custody]
  • May 19, 2025: [Letter]
  • May 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 09, 2025: [Order]
  • May 09, 2025: [Order to Continue - Speedy Trial]
  • May 07, 2025: [Letter Motion]
  • May 05, 2025: [Objection to Report and Recommendations]
  • May 04, 2025: [Notice (Other)]
April, 2025
  • April 22, 2025: [Memorandum & Opinion]
  • April 17, 2025: [Memo Endorsement]
  • April 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [~Util - Terminate Motions]
  • April 17, 2025: [1 - Terminate Deadlines and Hearings]
  • April 15, 2025: [Letter Motion]
March, 2025
  • March 12, 2025: [Order]
  • March 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2025: [Letter]
October, 2024
  • October 09, 2024: [Objection to Report and Recommendations]
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.