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: 7:23-cr-00670-1
  • Case Name: USA v. Rabinowitz et al.
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Amended Judgment]
  • September 09, 2025: [Order on Letter Motion]
  • September 08, 2025: [Letter Motion]
  • September 05, 2025: [Judgment]
  • September 05, 2025: [Sentencing]
August, 2025
  • August 28, 2025: [Sentencing Submission]
  • August 27, 2025: [Sentencing Submission]
  • August 20, 2025: [Sentencing Submission]
  • August 04, 2025: [Letter Motion]
July, 2025
  • July 31, 2025: [Endorsed Letter]
  • July 09, 2025: [Transcript]
  • July 09, 2025: [Notice of Filing Transcript]
June, 2025
  • June 05, 2025: [Transcript]
  • June 05, 2025: [Notice of Filing Transcript]
May, 2025
  • May 08, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 08, 2025: [~Util - Plea Entered]
  • May 08, 2025: [Change of Plea Hearing]
  • May 08, 2025: [~Util - Set/Reset Hearings]
  • May 08, 2025: [Order]
  • May 08, 2025: [~Util - Terminate Motions]
  • May 08, 2025: [Waiver of Indictment]
  • May 08, 2025: [Information - Felony]
  • May 01, 2025: [Order]
  • May 01, 2025: [~Util - Terminate Motions]
  • May 01, 2025: [Order on Letter Motion]
  • May 01, 2025: [Waiver of Indictment]
  • May 01, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2025: [Change of Plea Hearing]
  • May 01, 2025: [~Util - Plea Entered]
  • May 01, 2025: [Information - Felony]
April, 2025
  • April 29, 2025: [Letter Motion]
  • April 16, 2025: [Order on Motion to Travel]
  • April 16, 2025: [Travel]
  • April 07, 2025: [Sealed Document]
  • April 04, 2025: [Response in Opposition to Motion]
March, 2025
  • March 27, 2025: [Order on Letter Motion]
  • March 27, 2025: [Letter Motion]
  • March 13, 2025: [Order on Motion to Travel]
  • March 12, 2025: [Travel]
October, 2024
  • October 09, 2024: [Memorandum in Support of Motion]
  • October 09, 2024: [Suppress]
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