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-00463-1
  • Case Name: USA v. FILPO
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Order]
  • June 12, 2025: [~Util - Terminate Motions]
  • June 11, 2025: [Letter Motion]
  • June 09, 2025: [Notice of Filing Transcript]
  • June 09, 2025: [Transcript]
May, 2025
  • May 23, 2025: [Appeal Record Sent to USCA - Electronic File]
  • May 23, 2025: [Appeal Remark]
  • May 23, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 23, 2025: [Notice of Appeal - Final Judgment]
  • May 12, 2025: [Judgment]
  • May 12, 2025: [Sentencing]
  • May 09, 2025: [Letter - Sentencing]
  • May 06, 2025: [Letter - Sentencing]
  • May 05, 2025: [Sentencing Submission]
April, 2025
  • April 28, 2025: [Sentencing Submission]
March, 2025
  • March 11, 2025: [Notice of Filing Transcript]
  • March 11, 2025: [Transcript]
October, 2024
  • October 10, 2024: [Protective Order]
  • October 09, 2024: [Letter Motion]
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