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-00233-1
  • Case Name: USA v. Chan
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Sentencing Submission]
  • September 05, 2025: [Order]
  • September 04, 2025: [Amend/Correct]
  • September 03, 2025: [Sentencing Submission]
July, 2025
  • July 11, 2025: [Order on Motion to Continue]
  • July 11, 2025: [Continue]
May, 2025
  • May 05, 2025: [Notice of Filing Transcript]
  • May 05, 2025: [Transcript]
April, 2025
  • April 02, 2025: [~Util - Plea Entered]
  • April 02, 2025: [Change of Not Guilty Plea]
  • April 02, 2025: [Change of Plea Hearing]
  • April 02, 2025: [Order on Letter Motion]
  • April 02, 2025: [Letter Motion]
March, 2025
  • March 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2025: [~Util - Terminate Motions]
  • March 26, 2025: [Memo Endorsement]
  • March 26, 2025: [1 - Terminate Deadlines and Hearings]
  • March 26, 2025: [Order to Continue - Interest of Justice]
  • March 24, 2025: [Notice of Attorney Appearance - Defendant]
  • March 24, 2025: [Letter]
October, 2024
  • October 10, 2024: [Notice of Filing Transcript]
  • October 10, 2024: [Transcript]
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