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-00079-1
  • Case Name: USA v. WELCH
  • Filing Type: Criminal
Filing History
December, 2025
  • December 12, 2025: [Notice of Filing Transcript]
  • December 12, 2025: [Transcript]
  • December 09, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • December 09, 2025: [Change of Plea Hearing]
  • December 08, 2025: [Order]
  • December 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 05, 2025: [~Util - Plea Entered]
  • December 05, 2025: [Arraignment]
  • December 05, 2025: [Pretrial Conference]
  • December 05, 2025: [~Util - Terminate Motions]
  • December 05, 2025: [Order]
  • December 05, 2025: [~Util - Set/Reset Hearings]
  • December 05, 2025: [Letter Motion]
  • December 01, 2025: [Memorandum in Opposition to Motion]
November, 2025
  • November 20, 2025: [Proposed Examination of Jurors]
  • November 20, 2025: [Request to Charge]
  • November 20, 2025: [Proposed Voir Dire Questions]
  • November 20, 2025: [In Limine]
  • November 19, 2025: [Memo Endorsement]
  • November 19, 2025: [~Util - Terminate Motions]
  • November 19, 2025: [Order]
  • November 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 19, 2025: [Notice of Attorney Appearance - Defendant]
  • November 19, 2025: [Letter Motion]
  • November 18, 2025: [Order]
  • November 18, 2025: [~Util - Terminate Motions]
  • November 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2025: [Bill of Particulars]
  • November 07, 2025: [Indictment]
  • November 07, 2025: [Indictment - Unredacted]
  • November 06, 2025: [Notice of Attorney Appearance - USA]
October, 2025
  • October 30, 2025: [Letter]
September, 2025
  • September 19, 2025: [Notice of Attorney Appearance - Defendant]
August, 2025
  • August 20, 2025: [Endorsed Letter]
  • August 06, 2025: [Letter Motion]
July, 2025
  • July 18, 2025: [Order on Motion to Withdraw as Attorney]
  • July 02, 2025: [Withdraw as Attorney]
  • July 01, 2025: [Endorsed Letter]
  • July 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
June, 2025
  • June 30, 2025: [Letter Motion]
May, 2025
  • May 13, 2025: [Memorandum & Opinion]
  • May 07, 2025: [Notice of Filing Transcript]
  • May 07, 2025: [Transcript]
April, 2025
  • April 24, 2025: [Status Conference]
  • April 24, 2025: [~Util - Set/Reset Hearings]
  • April 17, 2025: [Endorsed Letter]
  • April 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2025: [Letter]
  • April 16, 2025: [Order]
March, 2025
  • March 14, 2025: [Reply to Response to Motion]
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