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-00322-1
  • Case Name: USA v. GUAN
  • Filing Type: Criminal
Filing History
December, 2025
  • December 09, 2025: [Letter]
  • December 03, 2025: [Order]
November, 2025
  • November 24, 2025: [Letter]
  • November 21, 2025: [Reply Memorandum of Law in Support of Motion]
  • November 07, 2025: [Memorandum in Opposition to Motion]
  • November 04, 2025: [Endorsed Letter]
  • November 03, 2025: [Letter Motion]
October, 2025
  • October 23, 2025: [Order to Continue - Interest of Justice]
  • October 23, 2025: [Letter]
  • October 23, 2025: [~Util - Terminate Motions]
  • October 23, 2025: [Order]
  • October 22, 2025: [Continue]
  • October 09, 2025: [Notice to Attorney to Re-File Document - Deficient Docket Entry Error]
  • October 08, 2025: [Dismiss]
  • October 08, 2025: [Suppress]
  • October 08, 2025: [Declaration in Support of Motion]
  • October 08, 2025: [Memorandum in Support of Motion]
  • October 08, 2025: [Bill of Particulars]
  • October 08, 2025: [Notice of Attorney Appearance - Defendant]
September, 2025
  • September 15, 2025: [Order on Letter Motion]
  • September 15, 2025: [Letter Motion]
  • September 10, 2025: [~Util - Terminate Motions]
  • September 10, 2025: [Order]
  • September 10, 2025: [~Util - Set/Reset Deadlines]
  • September 10, 2025: [Order on Motion to Withdraw as Attorney]
  • September 10, 2025: [Order on Letter Motion]
  • September 09, 2025: [Withdraw as Attorney]
  • September 08, 2025: [Letter]
  • September 05, 2025: [Letter Motion]
August, 2025
  • August 29, 2025: [Reply to Response to Motion]
  • August 25, 2025: [Response in Opposition to Motion]
  • August 20, 2025: [Memo Endorsement]
  • August 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 14, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 01, 2025: [Notice of Filing Transcript]
  • July 01, 2025: [Transcript]
June, 2025
  • June 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2025: [Endorsed Letter]
  • June 24, 2025: [Letter Motion]
  • June 16, 2025: [~Util - Set/Reset Hearings]
  • June 16, 2025: [Order]
May, 2025
  • May 29, 2025: [Letter]
  • May 23, 2025: [Letter]
  • May 15, 2025: [Letter Motion]
April, 2025
  • April 07, 2025: [Notice of Filing Transcript]
  • April 07, 2025: [Transcript]
March, 2025
  • March 28, 2025: [Status Conference]
  • March 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2025: [Order]
  • March 24, 2025: [Order]
  • March 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2025: [Sealed Document]
  • March 18, 2025: [Notice of Attorney Appearance - Defendant]
  • March 17, 2025: [Notice of Filing Transcript]
  • March 17, 2025: [Transcript]
  • March 17, 2025: [Notice of Attorney Appearance - Defendant]
  • March 17, 2025: [Transmission to Sealed Records Clerk]
  • March 17, 2025: [Endorsed Letter]
  • March 13, 2025: [Letter Motion]
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