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: 1:25-cr-00004-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Order]
  • September 10, 2025: [Reply Memorandum of Law in Support of Motion]
  • September 10, 2025: [Order]
  • September 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 05, 2025: [Letter]
  • September 05, 2025: [Order]
  • September 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 04, 2025: [Letter Motion]
  • September 04, 2025: [Response to Motion]
  • September 02, 2025: [In Limine]
  • September 02, 2025: [Sealed Document]
August, 2025
  • August 27, 2025: [Notice of Attorney Appearance - USA]
  • August 25, 2025: [Order]
  • August 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 22, 2025: [Letter Motion]
  • August 06, 2025: [Notice of Filing Transcript]
  • August 06, 2025: [Transcript]
  • August 04, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 30, 2025: [Memo Endorsement]
  • July 30, 2025: [Letter Motion]
  • July 29, 2025: [Letter]
  • July 29, 2025: [Notice of Attorney Appearance - USA]
  • July 24, 2025: [Order]
  • July 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2025: [Notice of Filing Transcript]
  • July 21, 2025: [Transcript]
  • July 21, 2025: [Letter]
  • July 18, 2025: [Letter]
  • July 18, 2025: [Letter Motion]
June, 2025
  • June 25, 2025: [Order on Motion to Appear Pro Hac Vice]
  • June 25, 2025: [Order on Letter Motion]
  • June 24, 2025: [Letter Motion]
  • June 04, 2025: [Appear Pro Hac Vice]
  • June 03, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 05, 2025: [~Util - Set/Reset Hearings]
  • May 05, 2025: [Order to Continue - Interest of Justice]
  • May 05, 2025: [Pretrial Conference]
April, 2025
  • April 18, 2025: [Endorsed Letter]
  • April 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2025: [Letter]
  • April 16, 2025: [Memorandum & Opinion]
  • April 10, 2025: [Letter]
  • April 10, 2025: [Notice of Filing Transcript]
  • April 10, 2025: [Transcript]
  • April 09, 2025: [Letter]
  • April 07, 2025: [Suppression Hearing]
  • April 03, 2025: [Letter]
March, 2025
  • March 27, 2025: [Order on Motion to Appear Pro Hac Vice]
  • March 26, 2025: [Notice Regarding Pro Hac Vice Motion]
  • March 26, 2025: [Appear Pro Hac Vice]
  • March 26, 2025: [Letter]
  • March 25, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • March 25, 2025: [Notice (Other)]
  • March 25, 2025: [Notice of Attorney Appearance - Defendant]
  • March 25, 2025: [Appear Pro Hac Vice]
  • March 20, 2025: [Memorandum in Opposition to Motion]
  • March 13, 2025: [Order]
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