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: 1:23-cr-00572-5
  • Case Name: USA v. GAO
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Order]
  • February 05, 2026: [Order]
  • February 05, 2026: [~Util - Terminate Motions]
  • February 05, 2026: [Order on Motion to Modify Conditions of Release]
  • February 05, 2026: [Order to Continue - Interest of Justice]
  • February 05, 2026: [Memo Endorsement]
  • February 05, 2026: [Oral Order]
  • February 05, 2026: [Order of Referral to Probation for Presentence Investigation and Report]
  • February 05, 2026: [~Util - Plea Entered]
  • February 05, 2026: [Change of Not Guilty Plea]
  • February 05, 2026: [Change of Plea Hearing]
January, 2026
  • January 30, 2026: [Letter]
  • January 28, 2026: [Order on Motion to Modify Conditions of Release]
  • January 25, 2026: [Modify Conditions of Release]
  • January 14, 2026: [~Util - Plea Entered]
  • January 14, 2026: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 14, 2026: [Change of Plea Hearing]
  • January 14, 2026: [~Util - Set/Reset Hearings]
  • January 14, 2026: [Arraignment]
  • January 14, 2026: [Waiver of Indictment]
  • January 14, 2026: [Information - Felony]
November, 2025
  • November 20, 2025: [Endorsed Letter]
  • November 17, 2025: [Modify Conditions of Release]
  • November 13, 2025: [Notice of Filing Transcript]
  • November 13, 2025: [Transcript]
October, 2025
  • October 01, 2025: [Letter]
August, 2025
  • August 28, 2025: [Endorsed Letter]
July, 2025
  • July 24, 2025: [Notice of Attorney Appearance - Defendant]
  • July 21, 2025: [Notice of Filing Transcript]
  • July 21, 2025: [Transcript]
June, 2025
  • June 13, 2025: [Order]
  • June 13, 2025: [Judgment]
  • June 12, 2025: [Sentencing]
  • June 05, 2025: [Letter - Sentencing]
May, 2025
  • May 29, 2025: [Sentencing Submission]
  • May 28, 2025: [Order on Letter Motion]
  • May 27, 2025: [Letter Motion]
  • May 15, 2025: [Modify Conditions of Release]
  • May 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2025: [1 - Terminate Deadlines and Hearings]
  • May 01, 2025: [Status Conference]
April, 2025
  • April 08, 2025: [Protective Order]
  • April 07, 2025: [Letter]
  • April 02, 2025: [Order]
  • April 01, 2025: [Bond]
  • April 01, 2025: [Order]
  • April 01, 2025: [Initial Appearance]
  • April 01, 2025: [Bond Hearing]
  • April 01, 2025: [~Util - Plea Entered]
  • April 01, 2025: [Arraignment]
  • April 01, 2025: [Arrest]
March, 2025
  • March 31, 2025: [Amend/Correct]
  • March 31, 2025: [Notice of Attorney Appearance - Defendant]
  • March 31, 2025: [Indictment]
  • March 31, 2025: [Indictment - Unredacted]
  • March 31, 2025: [Order]
  • March 31, 2025: [Letter]
  • March 26, 2025: [Notice of Filing Transcript]
  • March 26, 2025: [Transcript]
  • March 14, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 14, 2025: [~Util - Plea Entered]
  • March 14, 2025: [Change of Plea Hearing]
  • March 14, 2025: [Consent to Proceed on Felony Plea Allocution]
  • March 14, 2025: [Waiver of Indictment]
  • March 14, 2025: [Information - Felony]
  • March 13, 2025: [Letter Motion]
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