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-00402-1
  • Case Name: USA v. Reese
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Letter]
August, 2025
  • August 20, 2025: [Notice of Attorney Appearance - Defendant]
  • August 20, 2025: [Order]
  • August 20, 2025: [~Util - Set/Reset Hearings]
  • August 20, 2025: [~Util - Terminate Motions]
  • August 18, 2025: [Order]
  • August 07, 2025: [Order on Motion to Seal Document]
  • August 06, 2025: [Sentencing Submission]
  • August 06, 2025: [Seal Document]
July, 2025
  • July 07, 2025: [Memo Endorsement]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2025: [~Util - Terminate Motions]
  • July 07, 2025: [1 - Terminate Deadlines and Hearings]
  • July 02, 2025: [Letter Motion]
June, 2025
  • June 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2025: [Order]
  • June 26, 2025: [~Util - Terminate Motions]
  • June 06, 2025: [Endorsed Letter]
  • June 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2025: [Continue]
  • June 03, 2025: [Sealed Document]
May, 2025
  • May 30, 2025: [Memo Endorsement]
  • May 28, 2025: [Letter]
  • May 20, 2025: [Memo Endorsement]
  • May 16, 2025: [Reply Affirmation in Support of Motion]
  • May 16, 2025: [Reply Memorandum of Law in Support of Motion]
  • May 13, 2025: [Status Conference]
  • May 08, 2025: [Memorandum in Opposition to Motion]
  • May 07, 2025: [Order on Motion for Hearing]
  • May 06, 2025: [Hearing]
April, 2025
  • April 18, 2025: [Set Aside Verdict]
  • April 04, 2025: [Notice of Filing Transcript]
  • April 04, 2025: [Transcript]
March, 2025
  • March 24, 2025: [Order on Letter Motion]
  • March 24, 2025: [Remark]
  • March 24, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 24, 2025: [Jury Verdict]
  • March 24, 2025: [~Util - Set/Reset Hearings]
  • March 21, 2025: [Letter Motion]
  • March 20, 2025: [Order]
  • March 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 17, 2025: [Jury Trial]
  • March 17, 2025: [Voir Dire]
  • March 16, 2025: [Proposed Jury Instructions]
  • March 16, 2025: [Request to Charge]
  • March 13, 2025: [Proposed Jury Instructions]
  • March 12, 2025: [Memorandum & Opinion]
  • March 11, 2025: [Preclude]
  • March 09, 2025: [Letter]
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