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
December, 2025
  • December 19, 2025: [~Util - Terminate Motions]
  • December 19, 2025: [1 - Terminate Deadlines and Hearings]
  • December 19, 2025: [Order]
  • December 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2025: [Notice of Attorney Appearance - Defendant]
  • December 19, 2025: [~Util - Add and Terminate Attorneys]
  • December 18, 2025: [In Limine]
  • December 18, 2025: [Order]
  • December 18, 2025: [~Util - Terminate Motions]
  • December 16, 2025: [Letter]
  • December 15, 2025: [In Limine]
  • December 15, 2025: [Order]
  • December 15, 2025: [~Util - Set/Reset Hearings]
  • December 12, 2025: [Order]
  • December 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2025: [Letter]
  • December 10, 2025: [Declaration (non-motion)]
  • December 08, 2025: [Declaration (non-motion)]
  • December 04, 2025: [Extension of Time to File Document]
  • December 02, 2025: [Order on Letter Motion]
  • December 01, 2025: [Letter Motion]
November, 2025
  • November 26, 2025: [Memorandum & Opinion]
  • November 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 24, 2025: [Order]
  • November 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 24, 2025: [Response (non-motion)]
  • November 21, 2025: [Letter]
  • November 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2025: [Memo Endorsement]
  • November 20, 2025: [~Util - Terminate Motions]
  • November 20, 2025: [Letter Motion]
  • November 20, 2025: [Extension of Time to File Response/Reply]
  • November 20, 2025: [Response (non-motion)]
  • November 19, 2025: [Order on Letter Motion]
  • November 18, 2025: [Memo Endorsement]
  • November 18, 2025: [Letter Motion]
  • November 12, 2025: [Notice of Filing Transcript]
  • November 12, 2025: [Transcript]
  • November 03, 2025: [Status Conference]
October, 2025
  • October 30, 2025: [Reply Memorandum of Law in Support of Motion]
  • October 29, 2025: [Notice of Filing Transcript]
  • October 29, 2025: [Transcript]
  • October 28, 2025: [Memo Endorsement]
  • October 28, 2025: [Letter]
  • October 28, 2025: [Letter Motion]
  • October 24, 2025: [Order]
  • October 24, 2025: [Withdraw]
  • October 23, 2025: [Memorandum in Opposition to Motion]
  • October 20, 2025: [Order]
  • October 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2025: [Preclude]
  • October 16, 2025: [Letter]
  • October 15, 2025: [Order on Letter Motion]
  • October 14, 2025: [Letter Motion]
  • October 14, 2025: [Order]
  • October 14, 2025: [~Util - Set/Reset Hearings]
  • October 10, 2025: [Letter]
  • October 10, 2025: [Continue]
  • October 08, 2025: [Notice of Filing Transcript]
  • October 08, 2025: [Transcript]
  • October 08, 2025: [Response to Motion]
  • October 08, 2025: [Response (non-motion)]
  • October 06, 2025: [Order]
  • October 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2025: [Arraignment]
  • October 06, 2025: [~Util - Plea Entered]
  • October 05, 2025: [Letter Motion]
  • October 04, 2025: [Reply to Response to Motion]
  • October 03, 2025: [Order]
  • October 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 03, 2025: [Letter Motion]
  • October 02, 2025: [Memorandum & Opinion]
  • October 01, 2025: [Order]
  • October 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2025: [Indictment]
  • October 01, 2025: [Indictment - Unredacted]
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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