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-00479-3
  • Case Name: USA v. Montgomery et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Judgment]
  • February 13, 2026: [Letter Motion]
  • February 13, 2026: [Sentencing]
  • February 12, 2026: [Letter Motion]
  • February 12, 2026: [Sentencing Submission]
  • February 11, 2026: [Transmission to Sealed Records Clerk]
  • February 11, 2026: [Order]
  • February 10, 2026: [Order on Motion to Continue]
  • February 09, 2026: [Continue]
  • February 04, 2026: [Sentencing Submission]
January, 2026
  • January 28, 2026: [Sentencing Submission]
  • January 20, 2026: [Order on Letter Motion]
December, 2025
  • December 30, 2025: [Notice of Filing Transcript]
  • December 30, 2025: [Transcript]
  • December 18, 2025: [Judgment]
  • December 18, 2025: [Sentencing]
  • December 18, 2025: [Order]
  • December 18, 2025: [~Util - Terminate Motions]
  • December 08, 2025: [Order on Letter Motion]
  • December 05, 2025: [Letter Motion]
November, 2025
  • November 17, 2025: [Letter Motion]
  • November 10, 2025: [Sentencing Submission]
  • November 07, 2025: [Endorsed Letter]
  • November 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2025
  • October 24, 2025: [Memo Endorsement]
  • October 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2025: [Postpone Sentencing]
  • October 21, 2025: [Notice of Filing Transcript]
  • October 21, 2025: [Transcript]
  • October 21, 2025: [Memo Endorsement]
  • October 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2025: [Letter Motion]
  • October 14, 2025: [Sentencing Submission]
September, 2025
  • September 23, 2025: [Memo Endorsement]
  • September 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 22, 2025: [Letter]
  • September 12, 2025: [Endorsed Letter]
  • September 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [Letter Motion]
August, 2025
  • August 22, 2025: [Order on Letter Motion]
  • August 22, 2025: [Letter Motion]
  • August 06, 2025: [Notice of Filing Transcript]
  • August 06, 2025: [Transcript]
  • August 01, 2025: [~Util - Plea Entered]
  • August 01, 2025: [Change of Plea Hearing]
  • August 01, 2025: [~Util - Set/Reset Hearings]
July, 2025
  • July 31, 2025: [Order]
  • July 18, 2025: [Order]
  • July 17, 2025: [Memo Endorsement]
  • July 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2025: [Bond Revocation Hearing]
  • July 17, 2025: [~Util - Set/Reset Hearings]
  • July 17, 2025: [Pretrial Conference]
  • July 16, 2025: [Bond Hearing]
  • July 15, 2025: [Letter]
  • July 11, 2025: [Response in Opposition to Motion]
  • July 09, 2025: [Order on Letter Motion]
  • July 09, 2025: [Letter Motion]
  • July 08, 2025: [Order on Letter Motion]
  • July 08, 2025: [Continue]
  • July 07, 2025: [Letter Motion]
  • July 01, 2025: [Order]
  • July 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
June, 2025
  • June 27, 2025: [Oral Order]
  • June 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 27, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 27, 2025: [~Util - Plea Entered]
  • June 27, 2025: [Change of Not Guilty Plea]
  • June 27, 2025: [Change of Plea Hearing]
  • June 25, 2025: [Order for Forfeiture of Property]
  • June 23, 2025: [Notice of Filing Transcript]
  • June 23, 2025: [Transcript]
  • June 12, 2025: [Notice of Filing Transcript]
  • June 12, 2025: [Transcript]
  • June 04, 2025: [Order]
  • June 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2025: [~Util - Terminate Motions]
May, 2025
  • May 01, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 01, 2025: [~Util - Plea Entered]
  • May 01, 2025: [Change of Not Guilty Plea]
  • May 01, 2025: [Change of Plea Hearing]
  • May 01, 2025: [~Util - Set/Reset Hearings]
  • May 01, 2025: [Order for Forfeiture of Property]
April, 2025
  • April 29, 2025: [Order on Letter Motion]
  • April 25, 2025: [Letter Motion]
  • April 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [Endorsed Letter]
  • April 16, 2025: [Letter Motion]
March, 2025
  • March 31, 2025: [Notice of Filing Transcript]
  • March 31, 2025: [Transcript]
  • March 28, 2025: [Order]
  • March 28, 2025: [~Util - Terminate Motions]
  • March 25, 2025: [Reply to Response to Motion]
  • March 24, 2025: [Sealed Document]
  • March 20, 2025: [Response to Motion]
  • March 19, 2025: [Order]
  • March 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2025: [Modify Conditions of Release]
  • March 14, 2025: [Order on Motion to Appoint Counsel]
  • March 13, 2025: [Appoint Counsel]
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