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-00305-2
  • Case Name: USA v. Paul et al.
  • Filing Type: Criminal
Filing History
August, 2025
  • August 19, 2025: [Transcript]
  • August 19, 2025: [Notice of Filing Transcript]
July, 2025
  • July 28, 2025: [Letter]
June, 2025
  • June 18, 2025: [Appeal Record Sent to USCA - Electronic File]
  • June 18, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 18, 2025: [Notice of Appeal - Final Judgment]
May, 2025
  • May 13, 2025: [Order]
  • May 13, 2025: [~Util - Terminate Motions]
  • May 06, 2025: [Sentencing Submission]
  • May 05, 2025: [Sentencing Submission]
  • May 05, 2025: [Memorandum & Opinion]
April, 2025
  • April 30, 2025: [Bond Hearing]
  • April 30, 2025: [Order]
  • April 29, 2025: [Sentencing Submission]
October, 2024
  • October 11, 2024: [Memo Endorsement]
  • October 11, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2024: [Letter Motion]
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