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-00407-1
  • Case Name: USA v. ALTOREI
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Order]
  • December 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2025: [Order on Letter Motion]
  • December 15, 2025: [Letter Motion]
  • December 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2025: [Order]
  • December 01, 2025: [Notice of Case Assignment/Reassignment]
November, 2025
  • November 26, 2025: [Notice of Case Assignment/Reassignment]
  • November 26, 2025: [Notice of Attorney Appearance - Defendant]
  • November 25, 2025: [Order on Motion for Conference]
  • November 25, 2025: [Order on Motion to Compel]
  • November 25, 2025: [Order on Motion for Discovery]
  • November 25, 2025: [Order on Letter Motion]
  • November 20, 2025: [1 - Terminate Hearings]
  • November 20, 2025: [Pretrial Conference]
  • November 04, 2025: [Notice of Filing Transcript]
  • November 04, 2025: [Transcript]
  • November 04, 2025: [~Util - Terminate Motions]
  • November 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2025: [Memo Endorsement]
  • November 03, 2025: [Letter Motion]
October, 2025
  • October 23, 2025: [Letter]
  • October 23, 2025: [Letter Motion]
  • October 23, 2025: [Conference]
  • October 23, 2025: [Compel]
  • October 23, 2025: [Discovery]
September, 2025
  • September 15, 2025: [Status Conference]
  • September 15, 2025: [~Util - Terminate Motions]
  • September 15, 2025: [~Util - Add and Terminate Attorneys]
  • September 11, 2025: [Order]
  • September 05, 2025: [Memo Endorsement]
  • September 05, 2025: [~Util - Set/Reset Hearings]
  • September 05, 2025: [Order]
  • September 05, 2025: [~Util - Terminate Motions]
  • September 04, 2025: [Letter]
August, 2025
  • August 28, 2025: [Order]
  • August 28, 2025: [~Util - Terminate Motions]
  • August 27, 2025: [Letter Motion]
  • August 22, 2025: [Order]
  • August 22, 2025: [~Util - Set/Reset Hearings]
  • August 22, 2025: [Letter]
  • August 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2025: [Memo Endorsement]
  • August 18, 2025: [Letter Motion]
July, 2025
  • July 29, 2025: [Order]
  • July 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2025: [Reply to Response to Motion]
  • July 11, 2025: [Memorandum in Opposition to Motion]
June, 2025
  • June 12, 2025: [Memorandum in Support of Motion]
  • June 12, 2025: [Declaration in Support of Motion]
  • June 12, 2025: [Brady Materials]
  • June 12, 2025: [Bill of Particulars]
  • June 12, 2025: [Discovery]
  • June 12, 2025: [Miscellaneous Relief]
  • June 12, 2025: [Sever Defendant]
May, 2025
  • May 07, 2025: [Transcript]
  • May 07, 2025: [Notice of Filing Transcript]
April, 2025
  • April 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 21, 2025: [Memo Endorsement]
  • April 18, 2025: [Letter]
  • April 04, 2025: [Pretrial Conference]
March, 2025
  • March 17, 2025: [Notice of Filing Transcript]
  • March 17, 2025: [Transcript]
  • March 12, 2025: [Sealed Document]
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