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-00288-1
  • Case Name: USA v. Sands
  • Filing Type: Criminal
Filing History
August, 2025
  • August 05, 2025: [Endorsed Letter]
  • August 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 05, 2025: [Letter Motion]
July, 2025
  • July 09, 2025: [Order on Motion to Modify Conditions of Release]
  • July 08, 2025: [Modify Conditions of Release]
April, 2025
  • April 24, 2025: [Order on Motion to Modify Conditions of Release]
  • April 21, 2025: [Modify Conditions of Release]
  • April 16, 2025: [Notice of Filing Transcript]
  • April 16, 2025: [Transcript]
  • April 15, 2025: [Notice of Filing Transcript]
  • April 15, 2025: [Transcript]
  • April 14, 2025: [Change of Plea Hearing]
  • April 14, 2025: [~Util - Set/Reset Hearings]
  • April 14, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 14, 2025: [Change of Not Guilty Plea]
  • April 14, 2025: [~Util - Plea Entered]
  • April 14, 2025: [Status Conference]
  • April 13, 2025: [CJA 30 - Appointment]
  • April 13, 2025: [Order]
  • April 11, 2025: [Letter]
  • April 10, 2025: [Reply Memorandum of Law in Support of Motion]
  • April 08, 2025: [Response in Opposition to Motion]
  • April 08, 2025: [Letter]
  • April 07, 2025: [Endorsed Letter]
  • April 07, 2025: [Letter Motion]
  • April 04, 2025: [Order]
  • April 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2025: [Order]
  • April 03, 2025: [~Util - Terminate Motions]
  • April 02, 2025: [Letter Motion]
  • April 01, 2025: [In Limine]
  • April 01, 2025: [Letter]
  • April 01, 2025: [Request to Charge]
  • April 01, 2025: [Proposed Jury Instructions]
  • April 01, 2025: [Proposed Examination of Jurors]
  • April 01, 2025: [Order]
  • April 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
March, 2025
  • March 31, 2025: [Letter]
  • March 25, 2025: [Notice of Attorney Appearance - Defendant]
  • March 18, 2025: [Order]
  • March 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2025: [Order]
  • March 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
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