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-00494-1
  • Case Name: USA v. Carbuccia et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Order on Letter Motion]
  • September 08, 2025: [Letter Motion]
August, 2025
  • August 13, 2025: [Reduce Sentence re Amendment 821]
  • August 13, 2025: [Appoint Counsel]
  • August 06, 2025: [Notice of Filing Transcript]
  • August 06, 2025: [Transcript]
  • August 01, 2025: [Bond Hearing]
  • August 01, 2025: [~Util - Terminate Motions]
July, 2025
  • July 31, 2025: [Response in Opposition to Motion]
  • July 31, 2025: [Revoke]
  • July 23, 2025: [Order]
  • July 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 14, 2025: [Endorsed Letter]
  • July 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2025: [Postpone Sentencing]
June, 2025
  • June 23, 2025: [Order on Letter Motion]
  • June 23, 2025: [Letter Motion]
May, 2025
  • May 15, 2025: [Endorsed Letter]
  • May 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2025: [Postpone Sentencing]
  • May 01, 2025: [Order on Motion to Modify Conditions of Release]
April, 2025
  • April 30, 2025: [Modify Conditions of Release]
March, 2025
  • March 24, 2025: [Notice of Filing Transcript]
  • March 24, 2025: [Transcript]
October, 2024
  • October 11, 2024: [Notice of Filing Transcript]
  • October 11, 2024: [Transcript]
  • October 10, 2024: [Notice of Filing Transcript]
  • October 10, 2024: [Transcript]
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