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: 1:23-cr-00110-7
  • Case Name: USA v. Aminov et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Order on Letter Motion]
  • September 08, 2025: [Letter Motion]
  • September 05, 2025: [Memo Endorsement]
  • September 05, 2025: [Reply to Response to Motion]
  • September 05, 2025: [Letter]
  • September 04, 2025: [Letter]
  • September 03, 2025: [Order on Letter Motion]
  • September 02, 2025: [Letter Motion]
August, 2025
  • August 28, 2025: [Order]
  • August 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 28, 2025: [Notice of Case Assignment/Reassignment]
  • August 27, 2025: [Order]
  • August 27, 2025: [Notice of Case Assignment/Reassignment]
  • August 26, 2025: [Memorandum & Opinion]
  • August 21, 2025: [Reply to Response to Motion]
  • August 18, 2025: [Letter]
  • August 18, 2025: [Memorandum in Opposition to Motion]
  • August 04, 2025: [Order on Motion to Travel]
  • August 04, 2025: [Order on Letter Motion]
  • August 01, 2025: [Order on Motion to Modify Conditions of Release]
July, 2025
  • July 31, 2025: [Modify Conditions of Release]
  • July 30, 2025: [Travel]
  • July 29, 2025: [~Util - Terminate Motions]
  • July 29, 2025: [Order]
  • July 28, 2025: [Recusal]
  • July 24, 2025: [Letter Motion]
  • July 23, 2025: [Letter]
  • July 22, 2025: [Letter Motion]
  • July 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2025: [Order]
  • July 22, 2025: [Order on Motion to Modify Conditions of Release]
  • July 21, 2025: [Modify Conditions of Release]
  • July 17, 2025: [Reconsideration]
  • July 10, 2025: [Order on Letter Motion]
  • July 09, 2025: [Order on Motion to Modify Conditions of Release]
  • July 09, 2025: [Modify Conditions of Release]
  • July 09, 2025: [Letter Motion]
  • July 07, 2025: [Order on Letter Motion]
  • July 02, 2025: [Letter Motion]
June, 2025
  • June 27, 2025: [Memo Endorsement]
  • June 24, 2025: [Order]
  • June 24, 2025: [~Util - Terminate Motions]
  • June 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 22, 2025: [Letter Motion]
  • June 11, 2025: [USCA Order - Other]
  • June 09, 2025: [Order on Motion to Modify Conditions of Release]
  • June 05, 2025: [Order on Letter Motion]
  • June 05, 2025: [Memo Endorsement]
  • June 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2025: [Letter]
  • June 04, 2025: [Letter Motion]
  • June 04, 2025: [Order on Motion to Modify Conditions of Release]
  • June 03, 2025: [Modify Conditions of Release]
May, 2025
  • May 22, 2025: [Order on Motion to Modify Conditions of Release]
  • May 21, 2025: [Modify Conditions of Release]
  • May 16, 2025: [Notice (Other)]
  • May 16, 2025: [Order on Motion for Reconsideration]
  • May 15, 2025: [Letter]
  • May 06, 2025: [Reconsideration]
  • May 06, 2025: [Notice of Attorney Appearance - Defendant]
  • May 05, 2025: [Order on Letter Motion]
  • May 05, 2025: [Order on Motion for Return of Property/PostTrial]
  • May 02, 2025: [Response (non-motion)]
  • May 02, 2025: [Letter]
April, 2025
  • April 30, 2025: [Letter Motion]
  • April 29, 2025: [Return of Property/PostTrial]
  • April 29, 2025: [Letter]
  • April 25, 2025: [Memorandum in Opposition to Motion]
  • April 25, 2025: [Letter]
  • April 18, 2025: [Remark]
  • April 17, 2025: [Notice of Filing Transcript]
  • April 17, 2025: [Transcript]
  • April 15, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 15, 2025: [Appeal Record Sent to USCA - Electronic File]
  • April 15, 2025: [Notice of Appeal - Final Judgment]
  • April 14, 2025: [Sealed Document]
  • April 11, 2025: [Endorsed Letter]
  • April 11, 2025: [Judgment]
  • April 11, 2025: [Sentencing]
  • April 11, 2025: [Order]
  • April 09, 2025: [Letter - Sentencing]
  • April 09, 2025: [Order on Motion for Extension of Time to File]
  • April 08, 2025: [Response to Motion]
  • April 08, 2025: [Modify Conditions of Release]
  • April 04, 2025: [Sentencing Submission]
  • April 04, 2025: [Response to Motion]
  • April 03, 2025: [Extension of Time to File Document]
  • April 02, 2025: [Memo Endorsement]
  • April 02, 2025: [~Util - Terminate Motions]
  • April 02, 2025: [1 - Terminate Deadlines and Hearings]
  • April 02, 2025: [Extension of Time to File Document]
March, 2025
  • March 31, 2025: [Letter - Sentencing]
  • March 27, 2025: [Sentencing Submission]
  • March 25, 2025: [Order to Continue - Speedy Trial]
  • March 24, 2025: [Order on Motion to Modify Conditions of Release]
  • March 21, 2025: [Modify Conditions of Release]
December, 2024
  • December 18, 2024: [Notice of Filing Transcript]
October, 2024
  • October 10, 2024: [Notice of Attorney Appearance - Defendant]
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