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: 1:22-cr-00261-1
  • Case Name: USA v. Filimaua
  • Filing Type: Criminal
Filing History
August, 2025
  • August 05, 2025: [Transfer Out/Supervised Release]
July, 2025
  • July 14, 2025: [Probation Form]
June, 2025
  • June 20, 2025: [Notice of Filing Transcript]
  • June 20, 2025: [Transcript]
May, 2025
  • May 16, 2025: [Notice of Filing Transcript]
  • May 16, 2025: [Transcript]
  • May 07, 2025: [Judgment]
  • May 07, 2025: [Order]
  • May 07, 2025: [Sentencing]
  • May 07, 2025: [Change of Plea Hearing]
  • May 07, 2025: [~Util - Plea Entered]
  • May 02, 2025: [Sentencing Submission]
  • May 02, 2025: [Notice of Hearing]
April, 2025
  • April 10, 2025: [Judgment]
  • April 09, 2025: [Sentencing Submission]
  • April 09, 2025: [Order]
  • April 09, 2025: [~Util - Terminate Motions]
  • April 09, 2025: [Sentencing]
March, 2025
  • March 25, 2025: [Memo Endorsement]
  • March 25, 2025: [~Util - Set/Reset Hearings]
  • March 25, 2025: [~Util - Terminate Motions]
  • March 24, 2025: [Continue]
  • March 19, 2025: [Sentencing Submission]
  • March 17, 2025: [Sentencing Submission]
  • March 17, 2025: [Scheduling Order]
  • March 17, 2025: [~Util - Set/Reset Hearings]
  • March 11, 2025: [Letter]
  • March 11, 2025: [Sentencing Submission]
  • March 11, 2025: [Letter - Sentencing]
  • March 09, 2025: [Order on Letter Motion]
October, 2024
  • October 13, 2024: [Letter]
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